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
    Financial Controller born in September 1959
    Individual (1 offspring)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Terence Donovan
    Property Manager born in July 1956
    Individual (9 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
    Mr Terence Donovan Whelan
    Born in July 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Fromberg, Laurence
    Individual
    Officer
    2008-11-12 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 2
    Davies, Yvonne Diana
    Director born in November 1962
    Individual
    Officer
    2012-07-02 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Tucker, Martin David
    Property Manager born in December 1967
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Thomas, Lesley Amanda
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2012-06-11
    OF - Director → CIF 0
  • 5
    Gayer, Stephen Neil
    Property Management born in April 1956
    Individual
    Officer
    2011-02-11 ~ 2013-01-18
    OF - Director → CIF 0
  • 6
    Whelan, Carolyn
    Individual
    Officer
    2002-05-21 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 7
    Maton, Paul Conrad
    Property Manager born in May 1959
    Individual (3 offsprings)
    Officer
    2002-07-03 ~ 2002-11-14
    OF - Director → CIF 0
    Maton, Paul Conrad
    Consultant born in May 1959
    Individual (3 offsprings)
    2009-05-20 ~ 2010-03-30
    OF - Director → CIF 0
  • 8
    Baigel, Jonathan Charles Mayer
    Director born in June 1968
    Individual
    Officer
    2013-08-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 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
4,150 GBP2023-05-31
6,143 GBP2022-05-31
Debtors
398,211 GBP2023-05-31
267,615 GBP2022-05-31
Cash at bank and in hand
24,977 GBP2023-05-31
55,362 GBP2022-05-31
Current Assets
423,188 GBP2023-05-31
322,977 GBP2022-05-31
Net Current Assets/Liabilities
91,182 GBP2023-05-31
50,860 GBP2022-05-31
Net Assets/Liabilities
95,332 GBP2023-05-31
57,003 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
95,330 GBP2023-05-31
57,001 GBP2022-05-31
Equity
95,332 GBP2023-05-31
57,003 GBP2022-05-31
Average Number of Employees
192022-06-01 ~ 2023-05-31
222021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
190,854 GBP2023-05-31
190,100 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
190,854 GBP2023-05-31
190,100 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
186,704 GBP2023-05-31
183,957 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,704 GBP2023-05-31
183,957 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,747 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,747 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,150 GBP2023-05-31
6,143 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
8,953 GBP2023-05-31
1,500 GBP2022-05-31
Prepayments
Current
53,833 GBP2023-05-31
47,148 GBP2022-05-31
Other Debtors
Current
335,425 GBP2023-05-31
218,967 GBP2022-05-31
Debtors
Current
398,211 GBP2023-05-31
267,615 GBP2022-05-31
Trade Creditors/Trade Payables
64,985 GBP2023-05-31
47,092 GBP2022-05-31
Taxation/Social Security Payable
102,098 GBP2023-05-31
76,864 GBP2022-05-31
Other Creditors
164,923 GBP2023-05-31
148,161 GBP2022-05-31
Related profiles found in government register
  • HALLMARK PROPERTY MANAGEMENT LIMITED
    Info
    TERENCE WHELAN PROPERTY SERVICES LIMITED - 2002-08-30
    WHELAN PROPERTY MANAGEMENT SERVICES LIMITED - 2002-06-06
    Registered number 04443930
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    Private Limited Company incorporated on 2002-05-21 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • HALLMARK PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield, England, EN3 7FJ
    CIF 1
  • HALLMARK PROPERTY MANAGEMENT LIMITED
    S
    Registered number 4443930
    8, 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
    C/o Hallmark Property Management Ltd 8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-06-20 ~ now
    CIF 11 - Secretary → ME
  • 2
    Hallmark Property Management Limited 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-06-25 ~ now
    CIF 7 - Secretary → ME
  • 3
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2019-06-13 ~ now
    CIF 8 - Secretary → ME
  • 4
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-11-21 ~ now
    CIF 5 - Secretary → ME
  • 5
    8 The Pavilion Centre, 6 Kinetic Crescent, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-24
    Officer
    2017-06-23 ~ now
    CIF 3 - Secretary → ME
  • 6
    Hallmark 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
    2009-12-07 ~ now
    CIF 6 - Secretary → ME
  • 7
    C/o Hallmark Property Management Limited 8 The Pavilion Business Centre, Kinetic Crescent, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-07-12 ~ now
    CIF 2 - Secretary → ME
Ceased 4
  • 1
    C/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
    2019-07-18 ~ 2020-08-31
    CIF 4 - Secretary → ME
  • 2
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Equity (Company account)
    63,496 GBP2023-09-30
    Officer
    2018-03-29 ~ 2019-06-17
    CIF 1 - Secretary → ME
  • 3
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2019-06-13 ~ 2020-02-28
    CIF 10 - Secretary → ME
  • 4
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    33 GBP2023-09-30
    Officer
    2019-08-28 ~ 2020-11-04
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.