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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 4
  • 1
    Thomson, Julie
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Stewart, Michael Gavin
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Richard Paul
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-09 ~ now
    OF - Director → CIF 0
  • 4
    HALLCO 1314 LIMITED - 2006-11-29
    icon of addressPlaxton Park, Cayton Low Road, Eastfield, Scarborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Glennon, Andrew Paul
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2006-07-28
    OF - Director → CIF 0
  • 2
    Rogan, Michael Peter
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-05-15 ~ 2006-02-20
    OF - Director → CIF 0
  • 3
    Daly, Francis Thomas
    Finance Director born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Santinon, Francesco
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2006-07-28
    OF - Director → CIF 0
  • 5
    Robertson, Colin Dugaid
    Company Director born in January 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Coombes, Robert Joseph
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2009-02-26
    OF - Director → CIF 0
  • 7
    Glennie, Alexander James Mccaffrey
    Retired born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2006-07-28
    OF - Director → CIF 0
  • 8
    Keaney, Michael Vincent
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2004-05-15 ~ 2008-01-18
    OF - Director → CIF 0
  • 9
    Davidson, Brian Joseph
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-05-15 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    Wood, Kevin
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2004-05-15 ~ 2010-07-23
    OF - Director → CIF 0
  • 11
    Globe, Julie Ann
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-15 ~ 2010-08-02
    OF - Director → CIF 0
    Globe, Julie Ann
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-15 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 12
    Hassall, Michael
    Business Consultant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2006-02-27
    OF - Director → CIF 0
  • 13
    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
    2004-04-14 ~ 2004-05-15
    PE - Nominee Director → CIF 0
  • 14
    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
    2004-04-14 ~ 2004-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLAXTON LIMITED

Previous name
HALLCO 1032 LIMITED - 2004-05-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2019-12-29
10,000 GBP2018-12-31
Net Assets/Liabilities
10,000 GBP2019-12-29
10,000 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
72,500 shares2019-01-01 ~ 2019-12-29
Par Value of Share
Class 1 ordinary share
0.10 GBP2019-01-01 ~ 2019-12-29
Number of shares allotted
Class 2 ordinary share
27,500 shares2019-01-01 ~ 2019-12-29
Par Value of Share
Class 2 ordinary share
0.10 GBP2019-01-01 ~ 2019-12-29
Equity
10,000 GBP2019-12-29
10,000 GBP2018-12-31

  • PLAXTON LIMITED
    Info
    HALLCO 1032 LIMITED - 2004-05-24
    Registered number 05101150
    icon of addressPlaxton Park, Cayton Low Road Eastfield, Scarborough, North Yorkshire YO11 3BY
    PRIVATE LIMITED COMPANY incorporated on 2004-04-14 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.