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 3
  • 1
    Fonk, Anthony N.
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2020-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hutson, Robert Leslie
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2020-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    C/o Trethowans Llp, The Pavillion Grange Drive, Hedge End, Southampton, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-12-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Sapienza Jnr, Rocco Anthony
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Booth, Derek Gordon
    Director born in May 1939
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2014-01-23
    OF - Director → CIF 0
  • 3
    Booth, Russell Justin
    Company Director born in January 1969
    Individual (23 offsprings)
    Officer
    2006-09-04 ~ 2020-12-23
    OF - Director → CIF 0
    Booth, Russell Justin
    Individual (23 offsprings)
    Officer
    2006-09-04 ~ 2020-12-23
    OF - Secretary → CIF 0
    Mr Russell Justin Booth
    Born in January 1969
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sapienza, Rocco Anthony (snr)
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2020-12-23
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-04 ~ 2006-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLCREST GROUP LIMITED

Previous name
LCR TECHNOLOGIES LIMITED - 2008-01-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
17,543,840 GBP2020-09-30
500 GBP2019-09-30
Debtors
196,666 GBP2020-09-30
396,666 GBP2019-09-30
Creditors
Current
17,543,340 GBP2020-09-30
1 GBP2019-09-30
Net Current Assets/Liabilities
-17,346,674 GBP2020-09-30
396,665 GBP2019-09-30
Total Assets Less Current Liabilities
197,166 GBP2020-09-30
397,165 GBP2019-09-30
Equity
Called up share capital
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Retained earnings (accumulated losses)
196,166 GBP2020-09-30
396,165 GBP2019-09-30
Equity
197,166 GBP2020-09-30
397,165 GBP2019-09-30
Average Number of Employees
32019-10-01 ~ 2020-09-30
32018-10-01 ~ 2019-09-30
Investments in Group Undertakings
Cost valuation
17,543,840 GBP2020-09-30
500 GBP2019-09-30
Additions to investments
17,543,340 GBP2020-09-30
Investments in Group Undertakings
17,543,840 GBP2020-09-30
500 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
196,666 GBP2020-09-30
396,666 GBP2019-09-30
Other Remaining Borrowings
Current
17,543,340 GBP2020-09-30
Other Creditors
Current
1 GBP2019-09-30
Related profiles found in government register
  • HALLCREST GROUP LIMITED
    Info
    LCR TECHNOLOGIES LIMITED - 2008-01-22
    Registered number 05924428
    C/o Trethowans Llp The Pavilion Grange Drive, Hedge End, Southampton SO30 2AF
    Private Limited Company incorporated on 2006-09-04 and dissolved on 2023-06-06 (16 years 9 months). The company status is Dissolved.
    CIF 0
  • HALLCREST GROUP LIMITED
    S
    Registered number 05924428
    C/o Trethowans Llp, The Pavilion, Grange Drive, Hedge End, Southampton, England, SO30 2AF
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • B & H LIQUID CRYSTAL RESOURCES LIMITED - 2008-08-18
    LIQUID CRYSTAL RESOURCES LIMITED - 2002-06-26
    MATCHMAZE LIMITED - 2001-02-22
    Riverside Buildings, Dock Road, Connahs Quay, Flintshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,793,497 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • PEAK TEMPERATURES LIMITED - 1980-12-31
    Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,205,746 GBP2020-09-30
    Person with significant control
    2020-09-30 ~ 2023-04-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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