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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
Active 2
  • 1
    Parr, Oliver Robert Julian
    Financial Advisor born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address35, Great St Helen's, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2006-06-19
    OF - Nominee Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitors born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2006-06-19
    OF - Director → CIF 0
  • 3
    Coad, Jocelyn Charles
    Accountant Finance Director born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Aman Goodwille, Annika Ida Louise
    Chartered Secretary born in May 1955
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2016-07-06
    OF - Director → CIF 0
  • 5
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-04-06 ~ 2006-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALPHEN LIQUIDATION MEMBER LIMITED

Previous names
KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
BENCHGROVE LIMITED - 2006-06-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HALPHEN LIQUIDATION MEMBER LIMITED
    Info
    KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
    BENCHGROVE LIMITED - 2006-09-01
    Registered number 05771776
    icon of address40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2006-04-06 and dissolved on 2018-08-15 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • HALPHEN LIQUIDATION MEMBER LIMITED
    S
    Registered number 05771776
    icon of address35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    UNITED KINGDOM
    CIF 1
  • HALPHEN LIQUIDATION MEMBER LIMITED
    S
    Registered number 5771776
    icon of address35 Great, Great St. Helen's, London, England, United Kingdom, EC3A 6AP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2006-09-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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