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
    Askins, Stephen Michael
    Management Consultant born in November 1963
    Individual (5 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Nigel Constant Rees Thomas
    Born in August 1957
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cave, Christopher William Dagge
    Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Watson-wood, Peter Christopher
    Company Director born in September 1928
    Individual (3 offsprings)
    Officer
    2004-03-23 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Thomas, Nigel Constant Rees
    Company Director born in August 1957
    Individual (24 offsprings)
    Officer
    2003-03-27 ~ 2006-06-20
    OF - Director → CIF 0
    Thomas, Nigel Constant Rees
    Individual (24 offsprings)
    Officer
    2004-03-23 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 3
    Cave, Christopher William Dagge
    Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2004-03-23
    OF - Director → CIF 0
    Cave, Christopher William Dagge
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-26 ~ 2003-03-27
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-26 ~ 2003-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALEDAWN LIMITED

Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Creditors
Current
-57 GBP2024-03-31
-57 GBP2023-03-31
Net Current Assets/Liabilities
-57 GBP2024-03-31
-57 GBP2023-03-31
Total Assets Less Current Liabilities
-57 GBP2024-03-31
-57 GBP2023-03-31
Net Assets/Liabilities
-57 GBP2024-03-31
-57 GBP2023-03-31
Equity
-57 GBP2024-03-31
-57 GBP2023-03-31

  • HALEDAWN LIMITED
    Info
    Registered number 04713240
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA
    Private Limited Company incorporated on 2003-03-26 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.