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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 4
  • 1
    Williams, Kevin Edward
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Love, Paul James
    Born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Drum, Angela Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Simons, Catriona Ruth
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Rennard, Paul Anthony
    Group Finance Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Oldroyd, Jonathan Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 3
    Joynson, Ian
    Executive Director Of Asset Management born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Day, Philip Michael
    Group Finance Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Beetham, Stephen
    Director born in October 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2016-03-24
    OF - Director → CIF 0
  • 6
    Frost, Simon
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    Milburn, Jonathan
    Group Development Director born in October 1963
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2023-04-06
    OF - Director → CIF 0
  • 8
    Gresty, Andrew John
    Secretary
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 9
    Frost, Hugh Stephen
    Property Developer born in September 1950
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2016-03-24
    OF - Director → CIF 0
  • 10
    icon of address30, Brock Street, Regent's Place, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-11-14 ~ 2006-12-04
    PE - Director → CIF 0
  • 12
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-11-14 ~ 2006-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLCO 1397 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HALLCO 1397 LIMITED
    Info
    Registered number 05998281
    icon of address7th Floor 350 Euston Road, Regent's Place, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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