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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 14
  • 1
    Stewart, Kevin
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2003-10-17 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Green, Jennifer Clare
    Finance Director born in May 1989
    Individual (17 offsprings)
    Officer
    2024-12-02 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Johnson, Alex
    Managing Director born in August 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2023-02-23
    OF - Director → CIF 0
    Johnson, Alex
    Individual (36 offsprings)
    Officer
    2010-08-06 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 4
    Mattison, Mark Anthony
    Managing Director born in July 1962
    Individual (18 offsprings)
    Officer
    2008-09-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Powell, Mark
    Individual (18 offsprings)
    Officer
    2008-09-01 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 6
    Mitson, Jan David
    Born in July 1980
    Individual (33 offsprings)
    Officer
    2025-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Widd, Mark Richard
    Finance Director born in October 1969
    Individual (19 offsprings)
    Officer
    2023-02-23 ~ 2024-12-02
    OF - Director → CIF 0
  • 8
    Stewart, June Lynne
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2008-09-01
    OF - Director → CIF 0
    Stewart, June Lynne
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 9
    Stewart, William Holdsworth
    Manager born in May 1980
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2008-09-15
    OF - Director → CIF 0
  • 10
    Jackson, Richard William Wilson
    Solicitor born in March 1950
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 11
    Woodhouse, Martyn
    Individual (17 offsprings)
    Officer
    2018-05-08 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 12
    Ukf Secretaries Limited
    Individual (210 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 13
    UKF NOMINEES LIMITED
    WKH NOMINEES LIMITED 04721035
    The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Dissolved Corporate (6 parents, 692 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Nominee Director → CIF 0
  • 14
    SKY HIGH DATA CAPTURE LIMITED
    - now 02383178
    SKY HIGH TECHNOLOGY LIMITED - 2013-11-26
    SKYHIGH PHOTOGRAPHY AND VIDEO LIMITED - 1993-09-02
    Templar House, Sandbeck Court, Wetherby, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALIFAX COMPUTER SERVICES LIMITED

Period: 2004-01-08 ~ now
Company number: 04935845
Registered names
HALIFAX COMPUTER SERVICES LIMITED - now 00813728
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • HALIFAX COMPUTER SERVICES LIMITED
    Info
    STEWART DATA LIMITED - 2004-01-08
    Registered number 04935845
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire YO51 9DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.