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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
Active 4
  • 1
    Juan-garcia, Pau
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Kiranmayee, Keerthi
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Ashbury, Lorraine Mary
    Born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
    Ashbury, Lorraine
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Secretary → CIF 0
    Mrs Lorraine Mary Ashbury
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Joseph George
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-05 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Halani, Issam
    Entrepreneur born in May 1985
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Shallish, Alexandra
    Graphic Designer born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2015-04-01
    OF - Director → CIF 0
    Shallish, Alexandra
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 3
    Morse, Hayley Louise
    Account Administrator born in January 1981
    Individual
    Officer
    icon of calendar 2005-07-02 ~ 2011-08-05
    OF - Director → CIF 0
  • 4
    Bell, Timothy John
    Property Developer
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2006-03-26
    OF - Secretary → CIF 0
  • 5
    Ballinger, Emma Louise
    Television Production Manager born in June 1980
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2022-10-21
    OF - Director → CIF 0
    Ballinger, Emma Louise
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2022-10-21
    OF - Secretary → CIF 0
    Miss Emma Louise Ballinger
    Born in June 1980
    Individual
    Person with significant control
    icon of calendar 2019-07-10 ~ 2022-10-21
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Jefferies, Sophie Louise Mary
    Staff Nurse born in October 1981
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 7
    Bannochie, James
    Mod born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 8
    Rogers, Ann
    Propietor Of Care Home born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2019-06-21
    OF - Director → CIF 0
    Ms Ann Rogers
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 9
    Quainton, Andrew Richard
    Sales Engineer born in March 1977
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 10
    Smith, Georgina
    Staff Nurse born in March 1979
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2008-10-01
    OF - Director → CIF 0
    Smith, Georgina
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 11
    Main, Malcolm
    Property Developer born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2006-03-26
    OF - Director → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALSBURY ROAD MANAGEMENT COMPANY LIMITED

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
    icon of address8 Rysdale Road, Bristol BS9 3QU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (22 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.