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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
    Malcolm Cohen
    Individual (3 offsprings)
    Insolvency
    2022-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stacey Brown
    Individual (2 offsprings)
    Insolvency
    2022-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bryan, Nicholas Martin
    Co Director born in April 1953
    Individual (42 offsprings)
    Officer
    2003-12-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Martin Bryan
    Born in April 1953
    Individual (42 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-11-21 ~ 2003-12-10
    OF - Nominee Secretary → CIF 0
  • 5
    HALLRIVER HOLDINGS LIMITED
    09533509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-05 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-07-21
    The Old Maltings, Leeds Road, Tadcaster, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CENTRON MANAGEMENT LIMITED 01129888
    69 Eccleston Square, London
    Dissolved Corporate (10 parents, 13 offsprings)
    Officer
    2003-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-11-21 ~ 2003-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALLRIVER LIMITED

Period: 2003-11-21 ~ 2023-08-04
Company number: 04973092
Registered name
HALLRIVER LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Due to be dissolved on 2023-08-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HALLRIVER LIMITED
    Info
    Registered number 04973092
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2003-11-21 and dissolved on 2023-08-04 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • HALLRIVER LIMITED
    S
    Registered number 4973092
    The Old Maltings, Leeds Road, Tadcaster, North Yorkshire, United Kingdom, LS24 9HB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNSERVE LIMITED
    - now 07226521 04990992
    ST JAMES PARADE (127) LIMITED - 2010-07-12
    The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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