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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 10
  • 1
    Johnstone, Fitzroy Jonathan
    Chartered Surveyor born in December 1957
    Individual (4 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Douglas Frank
    Company Director born in December 1943
    Individual (32 offsprings)
    Officer
    2005-08-02 ~ 2008-12-11
    OF - Director → CIF 0
  • 3
    Sexton, Alec William
    Company Director born in May 1968
    Individual (23 offsprings)
    Officer
    2005-04-05 ~ 2008-04-06
    OF - Director → CIF 0
  • 4
    Yates, Andrew Desmond
    Accountant born in April 1946
    Individual (34 offsprings)
    Officer
    2005-05-25 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    Croft Sharland, Richard Martin Hamilton
    Surveyor born in November 1969
    Individual (207 offsprings)
    Officer
    2005-08-02 ~ 2008-10-15
    OF - Director → CIF 0
  • 6
    James, Richard Andrew
    Finance Director born in February 1966
    Individual (38 offsprings)
    Officer
    2008-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 7
    De Groot, Taco Tammo Johannes
    Company Director born in February 1963
    Individual (8 offsprings)
    Officer
    2005-08-02 ~ 2008-10-15
    OF - Director → CIF 0
  • 8
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    - 2025-01-21 04870000
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (11 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-04-05 ~ 2005-04-05
    OF - Director → CIF 0
  • 9
    INTERNOS REAL ESTATE LIMITED - now
    HALVERTON LIMITED - 2018-04-28
    HALVERTON SECRETARIES LIMITED
    - 2010-01-28 05439709
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (20 parents, 11 offsprings)
    Officer
    2006-10-13 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 10
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-04-05 ~ 2006-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HALVERTON INVESTMENTS LIMITED

Company number: 05414614
Registered name
HALVERTON INVESTMENTS LIMITED - Dissolved 05415431, 05922239, 06025410, 05976906
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • HALVERTON INVESTMENTS LIMITED
    Info
    Registered number 05414614
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2005-04-05 and dissolved on 2015-10-22 (10 years 6 months). 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.