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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 21
  • 1
    Evans, James Frederick
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    2006-04-28 ~ 2008-07-05
    OF - Director → CIF 0
  • 2
    Allen, Richard Bawden
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2006-07-20
    OF - Director → CIF 0
  • 3
    Jones, Shaun Aubrey
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Cartwright, Nigel Ronald
    Born in May 1953
    Individual (27 offsprings)
    Officer
    2007-09-04 ~ 2008-05-28
    OF - Director → CIF 0
  • 5
    Murgatroyd, Jonathan Paul
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Murgatroyd, Jonathan
    Individual (19 offsprings)
    Officer
    2023-05-25 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 6
    Hughes, Anthony Frederick Sidney
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ 2023-05-25
    OF - Director → CIF 0
    Hughes, Anthony Frederick Sidney
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2007-09-04
    OF - Secretary → CIF 0
    2008-05-28 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 7
    Llewellyn-bell, Andrea
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Quinn, Jonjo James
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Lamond, Jeremy Nigel
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Jeremy Nigel Lamond
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 10
    Bielby, Robert Guy
    Estate Agent born in October 1957
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Hulland, Sarah Anne
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Nower, Michael Charles
    Born in October 1949
    Individual (114 offsprings)
    Officer
    2008-02-28 ~ 2008-05-28
    OF - Director → CIF 0
  • 13
    Giles, David Robert
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2022-08-01
    OF - Director → CIF 0
    Mr David Robert Giles
    Born in January 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Has significant influence or controlCIF 0
  • 14
    Willcock, Michael Peter
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2017-09-30
    OF - Director → CIF 0
    Mr Michael Peter Willcock
    Born in October 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 15
    Brettell, Anne-marie
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Sadler, Roger Eric
    Born in July 1945
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ 2010-07-27
    OF - Director → CIF 0
  • 17
    Gittins, Allen Thomas
    Born in August 1959
    Individual (10 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
    Mr Allen Thomas Gittins
    Born in August 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Hyne, Nicholas
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2008-07-05
    OF - Director → CIF 0
  • 19
    Ziff, Simon Maxwell
    Born in June 1968
    Individual (38 offsprings)
    Officer
    2007-09-04 ~ 2008-01-21
    OF - Director → CIF 0
  • 20
    HALLS HOLDINGS LIMITED - now 06597073 02536213
    PINEDECK LIMITED - 2008-09-24
    Halls Holdings House, Bowmen Way, Shrewsbury, Shropshire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SCRIP SECRETARIES LIMITED
    04116112
    17 Hanover Square, London
    Active Corporate (14 parents, 150 offsprings)
    Officer
    2007-09-04 ~ 2008-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLS PARTICIPATIONS LIMITED

Period: 2005-03-01 ~ now
Company number: 05379631
Registered name
HALLS PARTICIPATIONS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
0 GBP2025-09-30
0 GBP2024-09-30
Fixed Assets - Investments
116,304 GBP2025-09-30
116,304 GBP2024-09-30
Debtors
167,617 GBP2025-09-30
167,617 GBP2024-09-30
Creditors
Current
-185,921 GBP2025-09-30
-185,921 GBP2024-09-30
Net Current Assets/Liabilities
-18,304 GBP2025-09-30
-18,304 GBP2024-09-30
Total Assets Less Current Liabilities
98,000 GBP2025-09-30
98,000 GBP2024-09-30
Equity
Called up share capital
98,000 GBP2025-09-30
98,000 GBP2024-09-30
Investments in group undertakings and participating interests
116,304 GBP2025-09-30
116,304 GBP2024-09-30
Amounts Owed By Related Parties
167,617 GBP2025-09-30
Current
167,617 GBP2024-09-30
Amounts owed to group undertakings
Current
185,921 GBP2025-09-30
185,921 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30

Related profiles found in government register
  • HALLS PARTICIPATIONS LIMITED
    Info
    Registered number 05379631
    Halls Holdings House Bowmen Way, Battlefield, Shrewsbury SY4 3DR
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
  • HALLS PARTICIPATIONS LIMITED
    S
    Registered number 05379631
    Halls Holdings House, Bowman Way, Shrewsbury, Shropshire, United Kingdom, SY4 3DR
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HALLS PARTICIPATIONS LIMITED
    S
    Registered number 05379631
    Halls Holdings House, Bowmen Way, Shrewsbury, Shropshire, United Kingdom, SY4 3DR
    Limited Company in Companies House, United Kingdom
    CIF 2
  • HALLS PARTICIPATIONS LTD
    S
    Registered number 05379631
    Halls Holdings House, Bowmen Way, Battlefield, Shrewsbury, United Kingdom, SY4 3DR
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HALL WATERIDGE & OWEN LIMITED
    02140905
    Halls Holdings House Bowmen Way, Battlefield, Shrewsbury
    Active Corporate (20 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HALLS (2015) LIMITED
    09470632 02536213
    Halls Holdings House Bowmen Way, Battlefield, Shrewsbury, Shropshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HALLS 2008 LIMITED
    - now 02536213 09470632
    HALLS HOLDINGS LIMITED - 2008-09-24
    ALISCLIFF LIMITED - 1991-02-25
    Halls Holdings House Bowmen Way, Battlefield, Shrewsbury
    Active Corporate (23 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.