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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 1
  • Whelan, Terence Donovan
    Born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ now
    OF - Director → CIF 0
    Mr Terence Donovan Whelan
    Born in July 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Whelan, Carolyn
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Haines, Vivienne Joyce
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Director → CIF 0
  • 4
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

HALLMARK ESTATE AND PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
89,793 GBP2024-05-31
77,892 GBP2023-05-31
Cash at bank and in hand
21,670 GBP2024-05-31
33,905 GBP2023-05-31
Current Assets
111,463 GBP2024-05-31
111,797 GBP2023-05-31
Net Assets/Liabilities
72,506 GBP2024-05-31
68,843 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
72,504 GBP2024-05-31
68,841 GBP2023-05-31
Equity
72,506 GBP2024-05-31
68,843 GBP2023-05-31
Average Number of Employees
192023-06-01 ~ 2024-05-31
212022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,147 GBP2024-05-31
469 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
88,531 GBP2024-05-31
77,316 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
89,793 GBP2024-05-31
77,892 GBP2023-05-31

  • HALLMARK ESTATE AND PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 05024543
    icon of addressLeavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.