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 4
  • 1
    Kirkwood, Keith
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Rutter, Melvyn Tudor
    Company Director born in October 1951
    Individual (5 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Dadd, Christian Heckford
    Chartered Surveyor born in April 1972
    Individual (5 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Clemence, Grant Henri
    Underwriter born in September 1973
    Individual (1 offspring)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Reffell, John Leslie
    Banker (Retired) born in April 1947
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2015-09-13
    OF - Director → CIF 0
  • 2
    Swann, Robert Alan
    Engineer born in September 1968
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ 2013-12-10
    OF - Director → CIF 0
  • 3
    Philip, David
    Company Director born in March 1965
    Individual (34 offsprings)
    Officer
    2002-10-29 ~ 2013-01-01
    OF - Director → CIF 0
    Milne, David Philip
    Company Director born in March 1965
    Individual (34 offsprings)
    Officer
    2013-01-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 4
    Mayes, Stephen Robert
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALLINGBURY GREEN LIMITED

Previous name
PINECRAVEN RESIDENTIAL LIMITED - 2014-04-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
207,137 GBP2023-10-31
207,137 GBP2022-10-31
Fixed Assets
207,137 GBP2023-10-31
207,137 GBP2022-10-31
Cash at bank and in hand
9,300 GBP2023-10-31
8,583 GBP2022-10-31
Current Assets
9,300 GBP2023-10-31
8,583 GBP2022-10-31
Net Current Assets/Liabilities
8,472 GBP2023-10-31
Total Assets Less Current Liabilities
215,609 GBP2023-10-31
214,470 GBP2022-10-31
Net Assets/Liabilities
215,609 GBP2023-10-31
214,470 GBP2022-10-31
Equity
Called up share capital
209,978 GBP2023-10-31
209,978 GBP2022-10-31
Retained earnings (accumulated losses)
5,631 GBP2023-10-31
4,492 GBP2022-10-31
Equity
215,609 GBP2023-10-31
214,470 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
207,137 GBP2023-10-31
207,137 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1 GBP2023-10-31
250 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
267 GBP2023-10-31
408 GBP2022-10-31
Other Creditors
Amounts falling due within one year
560 GBP2023-10-31
592 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31

  • HALLINGBURY GREEN LIMITED
    Info
    PINECRAVEN RESIDENTIAL LIMITED - 2014-04-28
    Registered number 04575946
    The Morgan Garage Lower Road, Little Hallingbury, Bishops Stortford, Herts CM22 7RA
    Private Limited Company incorporated on 2002-10-29 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.