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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 12
  • 1
    Udwin, Candy
    Administrator born in May 1954
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2009-04-23
    OF - Director → CIF 0
    Udwin, Candy
    Administrator
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 2
    Hester, Simon John
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2018-12-04
    OF - Director → CIF 0
  • 3
    Bambery, Christopher Atkinson
    Administrator born in September 1955
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2011-04-20
    OF - Director → CIF 0
  • 4
    Puente Sierra, Hector
    Born in May 1993
    Individual (3 offsprings)
    Officer
    2021-01-09 ~ now
    OF - Director → CIF 0
    Puente Sierra, Hector
    Individual (3 offsprings)
    Officer
    2021-01-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Bowler, Maxine
    Administrator born in March 1958
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2005-04-13
    OF - Director → CIF 0
    Bowler, Maxine
    Administrator
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 6
    Hayes, David William
    Administrator born in August 1952
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2005-04-13
    OF - Director → CIF 0
  • 7
    Callinicos, Alexander Theodore
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ now
    OF - Director → CIF 0
    Mr Alexander Theodore Callinicos
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Caldwell, Susan Linda
    Retired born in October 1958
    Individual (3 offsprings)
    Officer
    2014-08-15 ~ 2021-01-09
    OF - Director → CIF 0
    Caldwell, Susan Linda
    Individual (3 offsprings)
    Officer
    2014-08-15 ~ 2021-01-09
    OF - Secretary → CIF 0
  • 9
    Choonara, Joseph
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
    Choonara, Joseph
    Individual (3 offsprings)
    Officer
    2009-12-15 ~ 2014-08-15
    OF - Secretary → CIF 0
    Mr Joseph Choonara
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Smith, Vivienne
    Finance Manager born in November 1971
    Individual (4 offsprings)
    Officer
    2009-06-12 ~ 2011-09-30
    OF - Director → CIF 0
    Smith, Vivienne
    Finance Administration
    Individual (4 offsprings)
    Officer
    2009-04-23 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Director → CIF 0
    2002-10-31 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HALLAS FOUNDATION LIMITED

Period: 2002-10-31 ~ now
Company number: 04578973
Registered name
THE HALLAS FOUNDATION LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,300,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Debtors
88,373 GBP2025-03-31
80,756 GBP2024-03-31
Cash at bank and in hand
81,113 GBP2025-03-31
84,671 GBP2024-03-31
Current Assets
169,486 GBP2025-03-31
165,427 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,449 GBP2025-03-31
-3,201 GBP2024-03-31
Net Current Assets/Liabilities
166,037 GBP2025-03-31
162,226 GBP2024-03-31
Total Assets Less Current Liabilities
1,466,037 GBP2025-03-31
1,462,226 GBP2024-03-31
Net Assets/Liabilities
1,440,269 GBP2025-03-31
1,436,458 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
1,316,034 GBP2025-03-31
1,312,223 GBP2024-03-31
Equity
1,440,269 GBP2025-03-31
1,436,458 GBP2024-03-31
Other Investments Other Than Loans
1,300,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Other Debtors
88,373 GBP2025-03-31
80,756 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,449 GBP2025-03-31
3,201 GBP2024-03-31
Equity
Revaluation reserve
124,235 GBP2025-03-31
124,235 GBP2024-03-31
124,235 GBP2023-03-31

  • THE HALLAS FOUNDATION LIMITED
    Info
    Registered number 04578973
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-10-31 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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