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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 6
  • 1
    Haycock, Helen Jayne Hart
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Haycock, Matt
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
    Mr Matt Haycock
    Born in May 1978
    Individual (8 offsprings)
    Person with significant control
    2024-11-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hunton, Philip
    Graphic Designer born in April 1977
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2005-11-29
    OF - Director → CIF 0
    Hunton, Philip
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 4
    Clarkson, Ian David
    Designer born in December 1961
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2024-11-28
    OF - Director → CIF 0
    Clarkson, Ian David
    Designer
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2024-10-22
    OF - Secretary → CIF 0
    Mr Ian David Clarkson
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2016-09-15 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Nominee Secretary → CIF 0
  • 6
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALOGEN DESIGN LIMITED

Period: 2004-04-19 ~ now
Company number: 05105250
Registered name
HALOGEN DESIGN LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Fixed Assets
2,465 GBP2025-06-30
774 GBP2024-06-30
Current Assets
60,985 GBP2025-06-30
174,385 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-37,142 GBP2024-06-30
Net Current Assets/Liabilities
30,534 GBP2025-06-30
137,243 GBP2024-06-30
Net Assets/Liabilities
32,999 GBP2025-06-30
138,017 GBP2024-06-30
Equity
32,999 GBP2025-06-30
138,017 GBP2024-06-30

  • HALOGEN DESIGN LIMITED
    Info
    Registered number 05105250
    John Buddle Work Village, Buddle Road, Newcastle, Tyne And Wear NE4 8AW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.