logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Tang, Tay Hock
    Born in September 1959
    Individual (1 offspring)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Carolyn
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 3
    Tucker, Martin David
    Property Manager born in December 1967
    Individual (48 offsprings)
    Officer
    2018-07-27 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Whelan, Terence Donovan
    Born in July 1956
    Individual (13 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
    Mr Terence Donovan Whelan
    Born in July 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Maton, Paul Conrad
    Property Manager born in May 1959
    Individual (13 offsprings)
    Officer
    2002-07-03 ~ 2002-11-14
    OF - Director → CIF 0
    Maton, Paul Conrad
    Consultant born in May 1959
    Individual (13 offsprings)
    2009-05-20 ~ 2010-03-30
    OF - Director → CIF 0
  • 6
    Davies, Yvonne Diana
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Fromberg, Laurence
    Individual (2 offsprings)
    Officer
    2008-11-12 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 8
    Thomas, Lesley Amanda
    Director born in September 1960
    Individual (59 offsprings)
    Officer
    2010-04-21 ~ 2012-06-11
    OF - Director → CIF 0
  • 9
    Baigel, Jonathan Charles Mayer
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Gayer, Stephen Neil
    Property Management born in April 1956
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2013-01-18
    OF - Director → CIF 0
  • 11
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 655 offsprings)
    Officer
    2006-08-22 ~ 2008-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLMARK PROPERTY MANAGEMENT LIMITED

Period: 2002-08-30 ~ now
Company number: 04443930
Registered names
HALLMARK PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,992 GBP2025-05-31
4,959 GBP2024-05-31
Debtors
Current
523,707 GBP2025-05-31
458,120 GBP2024-05-31
Cash at bank and in hand
12,130 GBP2025-05-31
49,153 GBP2024-05-31
Current Assets
535,837 GBP2025-05-31
507,273 GBP2024-05-31
Net Current Assets/Liabilities
72,188 GBP2025-05-31
104,827 GBP2024-05-31
Net Assets/Liabilities
75,180 GBP2025-05-31
109,786 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
75,178 GBP2025-05-31
109,784 GBP2024-05-31
Equity
75,180 GBP2025-05-31
109,786 GBP2024-05-31
Average Number of Employees
162024-06-01 ~ 2025-05-31
162023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
1,967 GBP2024-06-01 ~ 2025-05-31
2,703 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
184,398 GBP2025-05-31
184,398 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
184,398 GBP2025-05-31
184,398 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
181,406 GBP2025-05-31
179,439 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,406 GBP2025-05-31
179,439 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,967 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,967 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,992 GBP2025-05-31
4,959 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
891 GBP2025-05-31
Amounts falling due within one year, Current
1,494 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
455,063 GBP2025-05-31
Amounts falling due within one year, Current
402,037 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
523,707 GBP2025-05-31
Amounts falling due within one year, Current
458,120 GBP2024-05-31
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
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-21 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 11
  • 1
    BLUE COURT MANAGEMENT LIMITED
    06640260
    C/o Hallmark Property Management Ltd 8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-06-20 ~ now
    CIF 11 - Secretary → ME
  • 2
    BUTLERS COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    07396210
    Hallmark Property Management Limited 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-06-25 ~ now
    CIF 7 - Secretary → ME
  • 3
    EASTSIDE MEWS MANAGEMENT LIMITED
    06236533
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-07-18 ~ 2020-08-31
    CIF 4 - Secretary → ME
  • 4
    ELLENBROOK MEADOWS (ST ALBANS) MANAGEMENT COMPANY LIMITED
    10347110
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield
    Active Corporate (12 parents)
    Officer
    2019-06-13 ~ now
    CIF 8 - Secretary → ME
  • 5
    ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED
    06426841
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (13 parents)
    Officer
    2022-11-21 ~ now
    CIF 5 - Secretary → ME
  • 6
    FORTIOR COURT (RTM) LIMITED
    05359288
    8 The Pavilion Centre, 6 Kinetic Crescent, Enfield, England
    Active Corporate (21 parents)
    Officer
    2017-06-23 ~ now
    CIF 3 - Secretary → ME
  • 7
    LONDON TERRACE MANAGEMENT COMPANY LIMITED
    02681913
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (41 parents)
    Officer
    2018-03-29 ~ 2019-06-17
    CIF 1 - Secretary → ME
  • 8
    NAPSBURY PARK ESTATE MANAGEMENT COMPANY LIMITED
    10155894 05777258
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (11 parents)
    Officer
    2019-06-13 ~ 2020-02-28
    CIF 10 - Secretary → ME
  • 9
    PREMIERE PLACE FREEHOLDS LIMITED
    04122545
    Hallmark Property Management Limited, 8 The Pavilion Business Centre, 6 Kinetic Crescent Innova Park, Enfield, Middlesex
    Active Corporate (20 parents)
    Officer
    2009-12-07 ~ now
    CIF 6 - Secretary → ME
  • 10
    REVELATION ART LIMITED
    02573030 13324549... (more)
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-08-28 ~ 2020-11-04
    CIF 9 - Secretary → ME
  • 11
    ST MARGARET'S PARK RESIDENTS COMPANY LIMITED
    10830428
    C/o Hallmark Property Management Limited 8 The Pavilion Business Centre, Kinetic Crescent, Enfield, England
    Active Corporate (9 parents)
    Officer
    2019-07-12 ~ now
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.