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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tang, Tay Hock
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Terence Donovan
    Born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ now
    OF - Director → CIF 0
    Mr Terence Donovan Whelan
    Born in July 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Fromberg, Laurence
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 2
    Tucker, Martin David
    Property Manager born in December 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Gayer, Stephen Neil
    Property Management born in April 1956
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2013-01-18
    OF - Director → CIF 0
  • 4
    Baigel, Jonathan Charles Mayer
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Thomas, Lesley Amanda
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2012-06-11
    OF - Director → CIF 0
  • 6
    Maton, Paul Conrad
    Property Manager born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2002-11-14
    OF - Director → CIF 0
    Maton, Paul Conrad
    Consultant born in May 1959
    Individual (3 offsprings)
    icon of calendar 2009-05-20 ~ 2010-03-30
    OF - Director → CIF 0
  • 7
    Whelan, Carolyn
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 8
    Davies, Yvonne Diana
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-08-22 ~ 2008-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

HALLMARK PROPERTY MANAGEMENT LIMITED

Previous names
TERENCE WHELAN PROPERTY SERVICES LIMITED - 2002-08-30
WHELAN PROPERTY MANAGEMENT SERVICES LIMITED - 2002-06-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,959 GBP2024-05-31
4,150 GBP2023-05-31
Debtors
Current
458,120 GBP2024-05-31
398,211 GBP2023-05-31
Cash at bank and in hand
49,153 GBP2024-05-31
24,977 GBP2023-05-31
Current Assets
507,273 GBP2024-05-31
423,188 GBP2023-05-31
Net Current Assets/Liabilities
104,827 GBP2024-05-31
91,182 GBP2023-05-31
Net Assets/Liabilities
109,786 GBP2024-05-31
95,332 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
109,784 GBP2024-05-31
95,330 GBP2023-05-31
Equity
109,786 GBP2024-05-31
95,332 GBP2023-05-31
Average Number of Employees
162023-06-01 ~ 2024-05-31
192022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
184,398 GBP2024-05-31
190,854 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
184,398 GBP2024-05-31
190,854 GBP2023-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-9,968 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-9,968 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
179,439 GBP2024-05-31
186,704 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,439 GBP2024-05-31
186,704 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,703 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,703 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-9,968 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,968 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,959 GBP2024-05-31
4,150 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,494 GBP2024-05-31
Amounts falling due within one year, Current
8,953 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
402,037 GBP2024-05-31
Amounts falling due within one year, Current
335,425 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
458,120 GBP2024-05-31
Amounts falling due within one year, Current
398,211 GBP2023-05-31
Related profiles found in government register
  • HALLMARK PROPERTY MANAGEMENT LIMITED
    Info
    TERENCE WHELAN PROPERTY SERVICES LIMITED - 2002-08-30
    WHELAN PROPERTY MANAGEMENT SERVICES LIMITED - 2002-08-30
    Registered number 04443930
    icon of addressLeavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-21 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • HALLMARK PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield, England, EN3 7FJ
    CIF 1
  • HALLMARK PROPERTY MANAGEMENT LIMITED
    S
    Registered number 4443930
    icon of address8, The Pavilion Business Centre, 6 Kinetic Crescent, Enfield, England, EN3 7FJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressC/o Hallmark Property Management Ltd 8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-06-20 ~ now
    CIF 11 - Secretary → ME
  • 2
    icon of addressHallmark Property Management Limited 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2019-06-25 ~ now
    CIF 7 - Secretary → ME
  • 3
    icon of address8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2019-06-13 ~ now
    CIF 8 - Secretary → ME
  • 4
    icon of address8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-11-21 ~ now
    CIF 5 - Secretary → ME
  • 5
    icon of address8 The Pavilion Centre, 6 Kinetic Crescent, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 2017-06-23 ~ now
    CIF 3 - Secretary → ME
  • 6
    icon of addressHallmark Property Management Limited, 8 The Pavilion Business Centre, 6 Kinetic Crescent Innova Park, Enfield, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    34,951 GBP2023-12-30
    Officer
    icon of calendar 2009-12-07 ~ now
    CIF 6 - Secretary → ME
  • 7
    icon of addressC/o Hallmark Property Management Limited 8 The Pavilion Business Centre, Kinetic Crescent, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2019-07-12 ~ now
    CIF 2 - Secretary → ME
Ceased 4
  • 1
    icon of addressC/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2019-07-18 ~ 2020-08-31
    CIF 4 - Secretary → ME
  • 2
    icon of addressDevonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (8 parents)
    Equity (Company account)
    79,798 GBP2024-09-30
    Officer
    icon of calendar 2018-03-29 ~ 2019-06-17
    CIF 1 - Secretary → ME
  • 3
    icon of address506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2019-06-13 ~ 2020-02-28
    CIF 10 - Secretary → ME
  • 4
    icon of addressC/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    33 GBP2024-09-30
    Officer
    icon of calendar 2019-08-28 ~ 2020-11-04
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.