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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 11
  • 1
    Egan, Colm Michael
    Property Developer born in June 1963
    Individual (52 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
    2004-06-23 ~ 2005-07-06
    OF - Director → CIF 0
  • 2
    Gutkin, Norman Maurice
    Dentist born in August 1954
    Individual (8 offsprings)
    Officer
    2005-06-17 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Flook, Robert James
    Chartered Accountant born in July 1977
    Individual (50 offsprings)
    Officer
    2005-06-10 ~ 2005-07-06
    OF - Director → CIF 0
    Flook, Robert James
    Individual (50 offsprings)
    Officer
    2004-06-23 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Macdonald, Graham Ross
    Property Developer born in March 1956
    Individual (20 offsprings)
    Officer
    2004-06-23 ~ 2005-07-06
    OF - Director → CIF 0
  • 5
    Cowdery, Kenneth Christopher
    Chartered Quantity Surveyor born in March 1967
    Individual (35 offsprings)
    Officer
    2006-12-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Harrison, Justine
    Individual (17 offsprings)
    Officer
    2010-12-31 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 7
    Carr, Kevin Raymond
    Director born in September 1955
    Individual (124 offsprings)
    Officer
    2006-12-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    CREDO PROPERTY GROUP LIMITED
    - now 03693932
    SHELFCO (NO.1613) LIMITED - 1999-03-29
    3rd Fllor 33 Margaret Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    NANSEN DEVELOPMENTS HOLDINGS LIMITED
    - now 06598847
    MACDONALD EGAN HOLDINGS LIMITED - 2012-08-15
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    NANSEN DEVELOPMENTS LIMITED
    - now 04439029
    MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
    MACDONALD EGAN DEVELOPMENTS PLC - 2010-12-02
    MARKSOUND PLC - 2002-07-16
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    CHARTERHOUSE DIRECTORATE LIMITED
    CHARTERHOUSE 2000 CONSULTING LIMITED 05812042
    8 Baltic Street East, London
    Dissolved Corporate (76 offsprings)
    Officer
    2004-06-23 ~ 2004-06-23
    OF - Director → CIF 0
    2004-06-23 ~ 2004-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HALESVILLE LIMITED

Previous name
HALLES ESTATES LIMITED - 2004-07-02
Standard Industrial Classification
41100 - Development Of Building Projects

  • HALESVILLE LIMITED
    Info
    HALLES ESTATES LIMITED - 2004-07-02
    Registered number 05161367
    4th Floor, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-23 and dissolved on 2018-08-21 (14 years 1 month). The company status is Dissolved.
    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.