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 June 1952
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    35, Great St Helen's, London, United Kingdom
    Active Corporate (11 parents, 1232 offsprings)
    Officer
    2006-06-19 ~ dissolved
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Levy, Adrian Joseph Morris
    Solicitors born in March 1970
    Individual (73 offsprings)
    Officer
    2006-04-06 ~ 2006-06-19
    OF - Director → CIF 0
  • 2
    Aman Goodwille, Annika Ida Louise
    Chartered Secretary born in May 1955
    Individual
    Officer
    2010-11-18 ~ 2016-07-06
    OF - Director → CIF 0
  • 3
    Coad, Jocelyn Charles
    Accountant Finance Director born in February 1949
    Individual (5 offsprings)
    Officer
    2006-06-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-04-06 ~ 2006-06-19
    OF - Nominee Director → CIF 0
  • 5
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 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 - 2006-06-20
    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 company status 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
Active 1
  • 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2006-09-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.