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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 19
  • 1
    Wilson, Jillian
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ 2024-10-22
    OF - Secretary → CIF 0
  • 2
    Austen, Graham Norman
    Born in July 1943
    Individual (10 offsprings)
    Officer
    2003-10-20 ~ 2009-04-30
    OF - Director → CIF 0
    Austen, Graham Norman
    Individual (10 offsprings)
    Officer
    2003-10-20 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Paxton, George David
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2023-10-03 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Murray, Neil
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2024-02-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Boyce, Douglas Hugh
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2024-02-07 ~ 2025-12-15
    OF - Director → CIF 0
  • 6
    Oshry, Ivan
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2023-10-03 ~ 2023-10-03
    OF - Director → CIF 0
  • 7
    Moe, Eric Roger
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ 2024-02-07
    OF - Director → CIF 0
  • 8
    White, Brian
    Born in August 1945
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ 2010-02-15
    OF - Director → CIF 0
  • 9
    Storer, Richard James
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2015-06-16 ~ 2023-10-03
    OF - Director → CIF 0
    Storer, Richard
    Individual (13 offsprings)
    Officer
    2009-04-30 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 10
    Nicol, Ian Trevor
    Born in July 1948
    Individual (12 offsprings)
    Officer
    2006-06-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Anderson, David William
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2024-10-22 ~ 2025-12-15
    OF - Director → CIF 0
  • 12
    Denby, Mark Christian Paul
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2003-10-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Harris, Paul Raymond
    Born in December 1968
    Individual (21 offsprings)
    Officer
    2006-06-02 ~ 2023-10-03
    OF - Director → CIF 0
  • 14
    Clarke, John Ashley
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2006-06-02 ~ 2015-03-27
    OF - Director → CIF 0
  • 15
    Hardy, Rachel Katheryn
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2015-03-18 ~ 2023-10-03
    OF - Director → CIF 0
  • 16
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85 South Street, Dorking, Surrey
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2003-10-16 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 17
    HALO INVEST LTD
    - now 02472015 15655275
    RESILIENT FUND MANAGERS LTD - 2023-12-05 02472015 08572631
    GHC FUND MANAGEMENT LIMITED - 2014-02-05
    BERKELEY FUND MANAGERS LIMITED - 2006-11-03
    OFFERPRIOR LIMITED - 1990-04-18
    100 Bishopsgate, 18th Floor, London, Ec2n 4ag, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    HALO TECH HOLDINGS UK LTD
    14730926
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2003-10-16 ~ 2003-10-16
    OF - Director → CIF 0
parent relation
Company in focus

HALO NOMINEES LTD

Period: 2024-02-10 ~ now
Company number: 04934612
Registered names
HALO NOMINEES LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
300 GBP2022-12-31
300 GBP2021-12-31
Retained earnings (accumulated losses)
780 GBP2022-12-31
780 GBP2021-12-31
Equity
1,080 GBP2022-12-31
1,080 GBP2021-12-31

  • HALO NOMINEES LTD
    Info
    BFM NOMINEES LIMITED - 2024-02-10
    Registered number 04934612
    100 Level 18, Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 March 2026 and licensed under the Open Government Licence v3.0.