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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 16
  • 1
    Ms Joanne Rodriguez
    Born in October 1978
    Individual (6 offsprings)
    Person with significant control
    2024-01-22 ~ 2025-01-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Melissa Victory-penalver
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Spencer, Trevor Hugh
    Company Director born in August 1958
    Individual (11 offsprings)
    Officer
    2006-04-13 ~ 2012-07-20
    OF - Director → CIF 0
  • 4
    White, Alison Barbara
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Director → CIF 0
    White, Alison Barbara
    Individual (13 offsprings)
    Officer
    2012-07-20 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 5
    Julian Pitaluga
    Born in February 1988
    Individual (5 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr George Reddin
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Christopher Pitaluga
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mr Kevin Bastone
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Tanya Patricia Hurtado
    Born in February 1976
    Individual (6 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Mr Adrian Mansfield
    Born in June 1967
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Mr Robert Guest
    Born in September 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Spencer, Karen
    Individual (8 offsprings)
    Officer
    2006-04-13 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 13
    ABW SECRETARIAL LIMITED
    09321579
    Alison White, Combe Cottage, Stortford Road, Leaden Roding, Dunmow, Essex, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Secretary → CIF 0
  • 14
    10/8, International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2006-03-08 ~ 2006-04-13
    OF - Nominee Director → CIF 0
  • 16
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2006-03-08 ~ 2006-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST CUTHBERTS WALK (GP1) LIMITED

Period: 2006-04-13 ~ now
Company number: 05734538
Registered names
ST CUTHBERTS WALK (GP1) LIMITED - now 05734531
HALLCO 1305 LIMITED - 2006-04-13 05734527... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-07-31
2 GBP2017-07-31
Total Assets Less Current Liabilities
2 GBP2018-07-31
2 GBP2017-07-31
Net Assets/Liabilities
2 GBP2018-07-31
2 GBP2017-07-31
Equity
2 GBP2018-07-31
2 GBP2017-07-31

  • ST CUTHBERTS WALK (GP1) LIMITED
    Info
    HALLCO 1305 LIMITED - 2006-04-13
    Registered number 05734538
    Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex CM6 1RB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.