logo
explain how to read the page

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
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
    Ewen, Stephanie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Secretary → CIF 0
    Mrs Stephanie Ewen
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chamberlain, Kerry
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
    Kerry Chamberlain
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Everington, Stephen Derek
    Chartered Surveyor born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-11-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ewen, Norman Edward
    Chartered Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2022-11-18
    OF - Director → CIF 0
    Ewen, Norman Edward
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-13 ~ 2004-09-13
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressMarquess 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
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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
343,800 GBP2024-12-31
343,800 GBP2023-12-31
Current Assets
4,627 GBP2024-12-31
36,683 GBP2023-12-31
Creditors
Amounts falling due within one year
25,111 GBP2024-12-31
55,565 GBP2023-12-31
Net Current Assets/Liabilities
-20,484 GBP2024-12-31
-18,882 GBP2023-12-31
Total Assets Less Current Liabilities
323,416 GBP2024-12-31
325,018 GBP2023-12-31
Creditors
Amounts falling due after one year
273,800 GBP2024-12-31
293,800 GBP2023-12-31
Equity
45,609 GBP2024-12-31
23,825 GBP2023-12-31

  • PRIORY HALL HALSTEAD LIMITED
    Info
    HALLMARK INVESTMENTS LIMITED - 2022-11-18
    HALLMARK HOLDINGS LIMITED - 2022-11-18
    Registered number 05228668
    icon of addressThrums Elm Green Lane, Danbury, Chelmsford, Essex CM3 4DW
    PRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 3 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.