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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
Active 3
  • 1
    Romijn, Dennis
    Company Director born in August 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, James Scott, Mr.
    Company Director born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    DENTSU LONDON LIMITED - 2021-11-01
    CARAT UK LIMITED - 1998-06-01
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    DENTSU AEGIS LONDON LIMITED - 2020-10-01
    CARAT GROUP UK LIMITED - 2003-06-13
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    icon of address10, Triton Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2019-02-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Kerr, Iain
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2019-02-14
    OF - Director → CIF 0
    Kerr, Iain
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 2
    Clancy, Jane Ann
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Mr Stephen Michael Johnson
    Born in August 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holt, Jacqueline
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2019-02-14
    OF - Director → CIF 0
    Ms Jacqueline Holt
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lorains, Trevor John
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2008-01-16
    OF - Director → CIF 0
  • 6
    Unsworth, Nicolette Ann
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2019-02-14
    OF - Director → CIF 0
    Mrs Nicolette Unsworth
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Nicklin, Hamish Charles
    Company Director born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2021-01-13
    OF - Director → CIF 0
  • 8
    Mr Michael Arthur Barrington
    Born in December 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Blease, Anthony William
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2021-04-13
    OF - Director → CIF 0
  • 10
    Mcdonald, Rachel Sinead
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2021-01-13
    OF - Director → CIF 0
  • 11
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 12
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-12-16 ~ 2004-03-22
    PE - Nominee Director → CIF 0
  • 13
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt 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
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
    icon of address10 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
    icon of addressC/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
    icon of address10 Triton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.