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 4
  • 1
    Thoms, Jack Stuart
    Businessman born in May 1972
    Individual (75 offsprings)
    Officer
    2010-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Alec William Sexton
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (127 offsprings)
    Officer
    2010-05-12 ~ dissolved
    OF - Director → CIF 0
    Richard Martin Hamilton Croft-sharland
    Born in November 1969
    Individual (127 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    INTERNOS REAL ESTATE LIMITED - now
    HALVERTON LIMITED
    - 2018-04-28
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    65, Grosvenor Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Gardner, Douglas Frank
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ 2008-12-10
    OF - Director → CIF 0
  • 2
    Sexton, Alec William
    Company Director born in May 1968
    Individual (9 offsprings)
    Officer
    2005-08-15 ~ 2008-12-10
    OF - Director → CIF 0
  • 3
    James, Richard Andrew
    Finance Director born in February 1966
    Individual (6 offsprings)
    Officer
    2008-12-10 ~ 2010-08-03
    OF - Director → CIF 0
  • 4
    Croft Sharland, Richard Martin Hamilton
    Surveyor born in November 1969
    Individual (127 offsprings)
    Officer
    2005-08-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 5
    Yates, Andrew Desmond
    Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2008-12-10
    OF - Director → CIF 0
  • 6
    De Groot, Taco Tammo Johannes
    Company Director born in February 1963
    Individual
    Officer
    2005-09-29 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Le Bretton, Philippe
    Company Director/President born in October 1962
    Individual
    Officer
    2005-12-20 ~ 2006-11-28
    OF - Director → CIF 0
  • 8
    Buckland, James Lindsay Carnac
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2010-08-03
    OF - Director → CIF 0
  • 9
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-04-06 ~ 2005-08-01
    PE - Secretary → CIF 0
  • 10
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-04-06 ~ 2005-08-01
    PE - Director → CIF 0
parent relation
Company in focus

HALVERTON INVESTMENTS (2) LIMITED

Previous name
FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HALVERTON INVESTMENTS (2) LIMITED
    Info
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    Registered number 05415431
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2005-04-06 and dissolved on 2022-11-01 (17 years 6 months). The company status is Dissolved.
    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.