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 3
  • 1
    Romijn, Dennis
    Company Director born in August 1974
    Individual (33 offsprings)
    Officer
    2021-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, James Scott, Mr.
    Company Director born in December 1973
    Individual (15 offsprings)
    Officer
    2021-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    DENTSU LONDON LIMITED - 2021-11-01
    DENTSU AEGIS LONDON LIMITED - 2020-10-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    10, Triton Street, London, England
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2019-02-14 ~ dissolved
    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
Ceased 13
  • 1
    Moberly, Andrew John
    Individual (43 offsprings)
    Officer
    2019-02-14 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 2
    Clancy, Jane Ann
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2004-03-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Holt, Jacqueline
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2004-03-22 ~ 2019-02-14
    OF - Director → CIF 0
    Ms Jacqueline Holt
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lorains, Trevor John
    Director born in July 1951
    Individual
    Officer
    2004-03-22 ~ 2008-01-16
    OF - Director → CIF 0
  • 5
    Mr Stephen Michael Johnson
    Born in August 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Michael Arthur Barrington
    Born in December 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kerr, Iain
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2019-02-14
    OF - Director → CIF 0
    Kerr, Iain
    Director
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 8
    Blease, Anthony William
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2019-02-14 ~ 2021-04-13
    OF - Director → CIF 0
  • 9
    Unsworth, Nicolette Ann
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2019-02-14
    OF - Director → CIF 0
    Mrs Nicolette Unsworth
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Mcdonald, Rachel Sinead
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2019-02-14 ~ 2021-01-13
    OF - Director → CIF 0
  • 11
    Nicklin, Hamish Charles
    Company Director born in April 1975
    Individual (7 offsprings)
    Officer
    2021-01-13 ~ 2021-01-13
    OF - Director → CIF 0
  • 12
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2003-12-16 ~ 2004-03-22
    PE - Nominee Secretary → CIF 0
  • 13
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-12-16 ~ 2004-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALLCO 990 LIMITED

Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • HALLCO 990 LIMITED
    Info
    Registered number 04995916
    10 Triton Street, London NW1 3BF
    Private Limited Company incorporated on 2003-12-16 and dissolved on 2023-03-07 (19 years 2 months). The company status is Dissolved.
    CIF 0
  • HALLCO 990 LIMITED
    S
    Registered number missing
    C/o Bjl Group Ltd Sunlight House, Quay Street, Manchester, England, M3 3JZ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BJL GROUP LIMITED - 1998-05-14
    DALEDREAM LIMITED - 1997-07-01
    10 Triton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.