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 2
  • 1
    Ewen, Stephanie
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
    Ewen, Stephanie
    Individual (2 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Secretary → CIF 0
    Mrs Stephanie Ewen
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chamberlain, Kerry
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
    Kerry Chamberlain
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Ewen, Norman Edward
    Chartered Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    2004-09-13 ~ 2022-11-18
    OF - Director → CIF 0
    Ewen, Norman Edward
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2004-09-13 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 2
    Everington, Stephen Derek
    Chartered Surveyor born in November 1954
    Individual (6 offsprings)
    Officer
    2004-09-13 ~ 2022-11-18
    OF - Director → CIF 0
    Mr Stephen Derek Everington
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-13 ~ 2004-09-13
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-13 ~ 2004-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIORY HALL HALSTEAD LIMITED

Previous names
HALLMARK INVESTMENTS LIMITED - 2022-11-18
HALLMARK HOLDINGS LIMITED - 2008-11-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
Fixed Assets
343,800 GBP2023-12-31
Current Assets
36,683 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due within one year
55,565 GBP2023-12-31
Net Current Assets/Liabilities
-18,882 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
324,918 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due after one year
293,700 GBP2023-12-31
Equity
23,825 GBP2023-12-31
100 GBP2022-12-31

  • PRIORY HALL HALSTEAD LIMITED
    Info
    HALLMARK INVESTMENTS LIMITED - 2022-11-18
    HALLMARK HOLDINGS LIMITED - 2008-11-21
    Registered number 05228668
    Thrums Elm Green Lane, Danbury, Chelmsford, Essex CM3 4DW
    Private Limited Company incorporated on 2004-09-13 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.