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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 10
  • 1
    Spencer, Keith
    Born in July 1948
    Individual (16 offsprings)
    Officer
    2004-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Bardsley, Sharon Anne
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2015-01-01
    OF - Director → CIF 0
    Bardsley, Anne
    Born in January 1942
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2024-07-17
    OF - Director → CIF 0
    Anne Bardsley
    Born in January 1942
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-27
    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
  • 3
    Sherratt, Juanita Sandra
    Individual (21 offsprings)
    Officer
    2004-07-01 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 4
    Alcock, John Herbert
    Born in December 1947
    Individual (12 offsprings)
    Officer
    2012-07-18 ~ 2022-06-08
    OF - Director → CIF 0
    Alcock, John
    Individual (12 offsprings)
    Officer
    2012-07-18 ~ 2022-06-08
    OF - Secretary → CIF 0
  • 5
    Macdougal, Neil Charles
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2007-06-20 ~ 2009-07-15
    OF - Director → CIF 0
  • 6
    Mccarren, Lee Scott
    Individual (43 offsprings)
    Officer
    2007-03-14 ~ 2013-03-23
    OF - Secretary → CIF 0
  • 7
    Houlihan, Colin Anthony
    Born in June 1962
    Individual (56 offsprings)
    Officer
    2004-07-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 8
    Bardsley, Roland
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    2006-04-12 ~ 2012-07-18
    OF - Director → CIF 0
    Mr Roland Bardsley
    Born in August 1964
    Individual (28 offsprings)
    Person with significant control
    2024-11-27 ~ now
    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
  • 9
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2004-03-22 ~ 2004-07-01
    OF - Nominee Director → CIF 0
  • 10
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2004-03-22 ~ 2004-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLCO 1022 LIMITED

Period: 2022-04-21 ~ now
Company number: 05079952
Registered names
HALLCO 1022 LIMITED - now 04111796... (more)
HALLCO 1022 LIMITED - 2004-09-16 04111796... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
4,877 GBP2023-12-31
15,811 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,877 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Creditors
4,877 GBP2023-12-31
15,811 GBP2022-12-31

Related profiles found in government register
  • HALLCO 1022 LIMITED
    Info
    BARDSLEY ESTATES LIMITED - 2022-04-21
    ROLAND BARDSLEY CONSTRUCTION GROUP LIMITED - 2022-04-21
    HALLCO 1022 LIMITED - 2022-04-21
    Registered number 05079952
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • HALLCO 1022 LIMITED
    S
    Registered number 04111742
    Eversley, Gawsworth Road, Macclesfield, Cheshire, United Kingdom, SK11 8UG
    Private Limited Company in Companies House, Uk
    CIF 1
  • BARDSLEY ESTATES LTD
    S
    Registered number 05079952
    Eversley, Gawsworth Road, Macclesfield, United Kingdom, SK11 8UG
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARDSLEY ESTATES LIMITED - now
    HALLCO 1022 LIMITED
    - 2022-04-21 04111796 05079952... (more)
    ROLAND BARDSLEY CONSTRUCTION GROUP LIMITED - 2004-09-16
    HALLCO 533 LIMITED - 2001-01-04
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HALLCO 1021 LIMITED
    - now 04111742 05079946... (more)
    ROLAND BARDSLEY HOMES LIMITED - 2004-07-22
    HALLCO 534 LIMITED - 2001-02-13
    Eversley, Gawsworth Road, Macclesfield, Cheshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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