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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 17
  • 1
    Smith, Georgina
    Staff Nurse born in March 1979
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2008-10-01
    OF - Director → CIF 0
    Smith, Georgina
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Kiranmayee, Keerthi
    Born in May 1986
    Individual (1 offspring)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Ballinger, Emma Louise
    Television Production Manager born in June 1980
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2022-10-21
    OF - Director → CIF 0
    Ballinger, Emma Louise
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2022-10-21
    OF - Secretary → CIF 0
    Miss Emma Louise Ballinger
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2019-07-10 ~ 2022-10-21
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Morse, Hayley Louise
    Account Administrator born in January 1981
    Individual (1 offspring)
    Officer
    2005-07-02 ~ 2011-08-05
    OF - Director → CIF 0
  • 5
    Halani, Issam
    Entrepreneur born in May 1985
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 6
    Bannochie, James
    Mod born in December 1978
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 7
    Main, Malcolm
    Property Developer born in February 1943
    Individual (11 offsprings)
    Officer
    2003-02-04 ~ 2006-03-26
    OF - Director → CIF 0
  • 8
    Jefferies, Sophie Louise Mary
    Staff Nurse born in October 1981
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 9
    Juan-garcia, Pau
    Born in August 1988
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Quainton, Andrew Richard
    Sales Engineer born in March 1977
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    Rogers, Ann
    Propietor Of Care Home born in August 1955
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2019-06-21
    OF - Director → CIF 0
    Ms Ann Rogers
    Born in August 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 12
    Bell, Timothy John
    Property Developer
    Individual (37 offsprings)
    Officer
    2003-02-04 ~ 2006-03-26
    OF - Secretary → CIF 0
  • 13
    Smith, Joseph George
    Born in August 1979
    Individual (1 offspring)
    Officer
    2011-08-05 ~ now
    OF - Director → CIF 0
  • 14
    Shallish, Alexandra
    Graphic Designer born in July 1976
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2015-04-01
    OF - Director → CIF 0
    Shallish, Alexandra
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 15
    Ashbury, Lorraine Mary
    Born in November 1949
    Individual (1 offspring)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
    Ashbury, Lorraine
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
    Mrs Lorraine Mary Ashbury
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2022-10-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALSBURY ROAD MANAGEMENT COMPANY LIMITED

Period: 2003-02-04 ~ now
Company number: 04656541
Registered name
HALSBURY ROAD MANAGEMENT COMPANY LIMITED - now 10344681
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Cash at bank and in hand
1,510 GBP2024-07-31
794 GBP2023-07-31
Net Current Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Total Assets Less Current Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
270 GBP2024-07-31
258 GBP2023-07-31

  • HALSBURY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04656541
    8 Rysdale Road, Bristol BS9 3QU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.