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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 7
  • 1
    Aman Goodwille, Annika Ida Louise
    Chartered Secretary born in May 1955
    Individual (23 offsprings)
    Officer
    2010-11-18 ~ 2016-07-06
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-04-06 ~ 2006-06-19
    OF - Nominee Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitors born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-04-06 ~ 2006-06-19
    OF - Director → CIF 0
  • 4
    Parr, Oliver Robert Julian
    Financial Advisor born in June 1952
    Individual (16 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Coad, Jocelyn Charles
    Accountant Finance Director born in February 1949
    Individual (44 offsprings)
    Officer
    2006-06-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great St Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2006-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-04-06 ~ 2006-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALPHEN LIQUIDATION MEMBER LIMITED

Period: 2006-09-01 ~ 2018-08-15
Company number: 05771776
Registered names
HALPHEN LIQUIDATION MEMBER LIMITED - Dissolved
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
    40a 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 status of the company number is Dissolved.
    CIF 0
  • HALPHEN LIQUIDATION MEMBER LIMITED
    S
    Registered number 05771776
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    UNITED KINGDOM
    CIF 1
  • HALPHEN LIQUIDATION MEMBER LIMITED
    S
    Registered number 5771776
    35 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 1
  • 1
    HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP
    OC322136
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2006-09-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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