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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 4
  • 1
    Hughes, Graham Paul
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
    Mr Graham Paul Hughes
    Born in August 1976
    Individual (13 offsprings)
    Person with significant control
    2016-05-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Hughes, Jennifer Louise
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Hughes, Jennifer Louise
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Louise Hughes
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2022-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-08-01 ~ 2022-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALFKEY CONSULTING LIMITED

Period: 2003-05-29 ~ now
Company number: 04781103
Registered name
HALFKEY CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
35,198 GBP2025-03-31
14,520 GBP2024-03-31
Debtors
4,087 GBP2025-03-31
19,581 GBP2024-03-31
Cash at bank and in hand
83,844 GBP2025-03-31
23,561 GBP2024-03-31
Current Assets
87,931 GBP2025-03-31
43,142 GBP2024-03-31
Creditors
Current
39,685 GBP2025-03-31
15,966 GBP2024-03-31
Net Current Assets/Liabilities
48,246 GBP2025-03-31
27,176 GBP2024-03-31
Total Assets Less Current Liabilities
83,444 GBP2025-03-31
41,696 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
83,414 GBP2025-03-31
41,666 GBP2024-03-31
Equity
83,444 GBP2025-03-31
41,696 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,795 GBP2025-03-31
36,300 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-36,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
597 GBP2025-03-31
21,780 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,435 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
35,198 GBP2025-03-31
14,520 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,087 GBP2025-03-31
9,581 GBP2024-03-31
Other Debtors
Current
10,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,087 GBP2025-03-31
19,581 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,700 GBP2025-03-31
2,305 GBP2024-03-31
Corporation Tax Payable
Current
22,993 GBP2025-03-31
3,641 GBP2024-03-31
Other Taxation & Social Security Payable
Current
33 GBP2024-03-31
Accrued Liabilities
Current
1,400 GBP2025-03-31
2,129 GBP2024-03-31

  • HALFKEY CONSULTING LIMITED
    Info
    Registered number 04781103
    Penlan Forester Road, Soberton, Southampton SO32 3QG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.