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 2
  • 1
    Ahmad, Ali Raza
    Director born in May 1969
    Individual (21 offsprings)
    Officer
    2024-07-02 ~ dissolved
    OF - Director → CIF 0
    Mr Ali Raza Ahmad
    Born in May 1969
    Individual (21 offsprings)
    Person with significant control
    2024-07-02 ~ dissolved
    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
  • 2
    Mr Mirhat Firat Kaya
    Born in September 1996
    Individual (4 offsprings)
    Person with significant control
    2018-04-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Korkut, Mehmet Nezir
    Director born in January 1984
    Individual (6 offsprings)
    Officer
    2018-04-23 ~ 2019-03-25
    OF - Director → CIF 0
  • 2
    Kaya, Mirhat Firat
    Co Director born in September 1996
    Individual (4 offsprings)
    Officer
    2019-12-23 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    Onur, Mehmet Salim
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 4
    Karakulak, Nurettin
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2003-07-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Salmi, Kristina
    Director born in January 1958
    Individual
    Officer
    2003-07-10 ~ 2005-04-25
    OF - Director → CIF 0
  • 6
    Onur, Sacit
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2019-12-23
    OF - Director → CIF 0
    Onur, Sacit
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2007-11-30
    OF - Secretary → CIF 0
    Mr Sacit Onur
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-13 ~ 2003-07-10
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-13 ~ 2003-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALEBERRY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets
100 GBP2023-03-31
100 GBP2022-03-31
Current Assets
236,651 GBP2023-03-31
236,652 GBP2022-03-31
Creditors
Current
-818 GBP2022-03-31
Net Current Assets/Liabilities
236,651 GBP2023-03-31
235,834 GBP2022-03-31
Total Assets Less Current Liabilities
236,751 GBP2023-03-31
235,934 GBP2022-03-31
Creditors
Non-current
-123,427 GBP2023-03-31
-105,610 GBP2022-03-31
Net Assets/Liabilities
113,324 GBP2023-03-31
130,324 GBP2022-03-31
Equity
113,324 GBP2023-03-31
130,324 GBP2022-03-31

Related profiles found in government register
  • HALEBERRY LIMITED
    Info
    Registered number 04797927
    Grove House, 2nd Floor 774-780 Wilmslow Road, Didsbury, Manchester M20 2DR
    Private Limited Company incorporated on 2003-06-13 and dissolved on 2025-03-11 (21 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • HALEBERRY LIMITED
    S
    Registered number 04797927
    Reedham House, 31 King Street West, Manchester, England, M3 2PJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Grove House 774-780 Wilmslow Road, Didsbury, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -234,106 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-07-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.