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 3
  • 1
    Choonara, Joseph
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
    Mr Joseph Choonara
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Puente Sierra, Hector
    Director 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
  • 3
    Callinicos, Alexander Theodore
    Writer Teacher born in July 1950
    Individual (1 offspring)
    Officer
    2005-04-13 ~ now
    OF - Director → CIF 0
    Mr Alexander Theodore Callinicos
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Hayes, David William
    Administrator born in August 1952
    Individual
    Officer
    2002-10-31 ~ 2005-04-13
    OF - Director → CIF 0
  • 2
    Udwin, Candy
    Administrator born in May 1954
    Individual
    Officer
    2004-02-24 ~ 2009-04-23
    OF - Director → CIF 0
    Udwin, Candy
    Administrator
    Individual
    Officer
    2004-02-24 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 3
    Choonara, Joseph
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 4
    Hester, Simon John
    Director born in February 1958
    Individual
    Officer
    2016-05-23 ~ 2018-12-04
    OF - Director → CIF 0
  • 5
    Caldwell, Susan Linda
    Retired born in October 1958
    Individual
    Officer
    2014-08-15 ~ 2021-01-09
    OF - Director → CIF 0
    Caldwell, Susan Linda
    Individual
    Officer
    2014-08-15 ~ 2021-01-09
    OF - Secretary → CIF 0
  • 6
    Smith, Vivienne
    Finance Manager born in November 1971
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2011-09-30
    OF - Director → CIF 0
    Smith, Vivienne
    Finance Administration
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 7
    Bambery, Christopher Atkinson
    Administrator born in September 1955
    Individual
    Officer
    2002-10-31 ~ 2011-04-20
    OF - Director → CIF 0
  • 8
    Bowler, Maxine
    Administrator born in March 1958
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2005-04-13
    OF - Director → CIF 0
    Bowler, Maxine
    Administrator
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-31 ~ 2002-10-31
    PE - Nominee Director → CIF 0
    2002-10-31 ~ 2002-10-31
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-31 ~ 2002-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HALLAS FOUNDATION LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,300,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Debtors
80,756 GBP2024-03-31
78,490 GBP2023-03-31
Cash at bank and in hand
84,671 GBP2024-03-31
85,279 GBP2023-03-31
Current Assets
165,427 GBP2024-03-31
163,769 GBP2023-03-31
Net Current Assets/Liabilities
162,226 GBP2024-03-31
158,898 GBP2023-03-31
Total Assets Less Current Liabilities
1,462,226 GBP2024-03-31
1,458,898 GBP2023-03-31
Net Assets/Liabilities
1,436,458 GBP2024-03-31
1,433,130 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
1,312,223 GBP2024-03-31
1,308,895 GBP2023-03-31
Equity
1,436,458 GBP2024-03-31
1,433,130 GBP2023-03-31
Other Investments Other Than Loans
1,300,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Other Debtors
80,756 GBP2024-03-31
78,490 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
192 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,201 GBP2024-03-31
4,679 GBP2023-03-31
Equity
Revaluation reserve
124,235 GBP2024-03-31
124,235 GBP2023-03-31
124,235 GBP2022-03-31
  • 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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.