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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
    Rennard, Paul Anthony
    Group Finance Director born in December 1960
    Individual (8 offsprings)
    Officer
    2016-03-24 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Milburn, Jonathan
    Group Development Director born in October 1963
    Individual (4 offsprings)
    Officer
    2016-03-24 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Frost, Hugh Stephen
    Property Developer born in September 1950
    Individual (45 offsprings)
    Officer
    2012-03-30 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    Oldroyd, Jonathan Paul
    Individual (9 offsprings)
    Officer
    2016-03-24 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 5
    Simons, Catriona Ruth
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Frost, Simon
    Director born in September 1971
    Individual (35 offsprings)
    Officer
    2006-12-04 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    Williams, Kevin Edward
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Day, Philip Michael
    Group Finance Director born in March 1974
    Individual (16 offsprings)
    Officer
    2017-09-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Joynson, Ian
    Executive Director Of Asset Management born in July 1977
    Individual (6 offsprings)
    Officer
    2016-03-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Beetham, Stephen
    Director born in October 1974
    Individual (38 offsprings)
    Officer
    2006-12-04 ~ 2016-03-24
    OF - Director → CIF 0
  • 11
    Gresty, Andrew John
    Secretary
    Individual (39 offsprings)
    Officer
    2006-12-04 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 12
    Drum, Angela Maria
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Love, Paul James
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 14
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2006-11-14 ~ 2006-12-04
    OF - Director → CIF 0
  • 15
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2006-11-14 ~ 2006-12-04
    OF - Nominee Secretary → CIF 0
  • 16
    30, Brock Street, Regent's Place, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALLCO 1397 LIMITED

Period: 2006-11-14 ~ now
Company number: 05998281 06930011... (more)
Registered name
HALLCO 1397 LIMITED - now 06930011... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • HALLCO 1397 LIMITED
    Info
    Registered number 05998281
    7th Floor 350 Euston Road, Regent's Place, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.