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 5
  • 1
    Murray, Neil
    Company Director born in June 1966
    Individual (11 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Boyce, Douglas Hugh
    Company Director born in May 1974
    Individual (8 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, David William
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    RESILIENT FUND MANAGERS LTD - 2023-12-05
    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 (5 parents, 1 offspring)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wilson, Jillian
    Individual
    Officer
    2024-02-07 ~ 2024-10-22
    OF - Secretary → CIF 0
  • 2
    Hardy, Rachel Katheryn
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ 2023-10-03
    OF - Director → CIF 0
  • 3
    White, Brian
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2010-02-15
    OF - Director → CIF 0
  • 4
    Harris, Paul Raymond
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2006-06-02 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    Storer, Richard James
    Accountant born in February 1977
    Individual (11 offsprings)
    Officer
    2015-06-16 ~ 2023-10-03
    OF - Director → CIF 0
    Storer, Richard
    Accountant
    Individual (11 offsprings)
    Officer
    2009-04-30 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 6
    Nicol, Ian Trevor
    Director born in June 1948
    Individual
    Officer
    2006-06-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Clarke, John Ashley
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2015-03-27
    OF - Director → CIF 0
  • 8
    Moe, Eric Roger
    Chief Operating Officer born in July 1960
    Individual
    Officer
    2023-10-06 ~ 2024-02-07
    OF - Director → CIF 0
  • 9
    Denby, Mark Christian Paul
    Ceo born in June 1973
    Individual (12 offsprings)
    Officer
    2003-10-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Austen, Graham Norman
    Director born in July 1943
    Individual
    Officer
    2003-10-20 ~ 2009-04-30
    OF - Director → CIF 0
    Austen, Graham Norman
    Individual
    Officer
    2003-10-20 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Oshry, Ivan
    Company Director born in April 1955
    Individual
    Officer
    2023-10-03 ~ 2023-10-03
    OF - Director → CIF 0
  • 12
    Paxton, George David
    Company Director born in December 1983
    Individual
    Officer
    2023-10-03 ~ 2023-10-03
    OF - Director → CIF 0
  • 13
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Director → CIF 0
  • 14
    COMPANY SECRETARIES (U.K.) LIMITED - now
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    85 South Street, Dorking, Surrey
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Secretary → CIF 0
  • 15
    HALO INVEST LTD - now
    GHC FUND MANAGEMENT LIMITED - 2014-02-05
    BERKELEY FUND MANAGERS LIMITED - 2006-11-03
    OFFERPRIOR LIMITED - 1990-04-18
    22-30, Horsefair Street, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALO NOMINEES LTD

Previous name
BFM NOMINEES LIMITED - 2024-02-10
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
    Unit 4 Danehill, Lower Earley, Reading RG6 4UP
    Private Limited Company incorporated on 2003-10-16 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.