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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 7
  • 1
    Tanna, Ashok Kumar
    Individual (71 offsprings)
    Officer
    2003-07-09 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 2
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Khalastchi, Frank
    Born in January 1933
    Individual (131 offsprings)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
  • 5
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2003-06-27 ~ 2003-07-09
    OF - Nominee Director → CIF 0
  • 6
    FLODRIVE HOLDINGS LIMITED
    02685691
    68, Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 30 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
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2003-06-27 ~ 2003-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALEBEECH LIMITED

Period: 2003-06-27 ~ now
Company number: 04812973
Registered name
HALEBEECH LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HALEBEECH LIMITED
    Info
    Registered number 04812973
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • HALEBEECH LIMITED
    S
    Registered number 4812973
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALEBEECH SUBSIDIARY LIMITED
    09637786
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.