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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
    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
  • 2
    Day, Philip Michael
    Group Finance Director born in March 1974
    Individual (17 offsprings)
    Officer
    2017-09-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Oldroyd, Jonathan Paul
    Individual (10 offsprings)
    Officer
    2016-03-24 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 4
    Beetham, Stephen
    Born in October 1974
    Individual (52 offsprings)
    Officer
    2006-12-04 ~ 2016-03-24
    OF - Director → CIF 0
  • 5
    Gresty, Andrew John
    Individual (55 offsprings)
    Officer
    2006-12-04 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 6
    Milburn, Jonathan
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2016-03-24 ~ 2023-04-06
    OF - Director → CIF 0
  • 7
    Frost, Simon, Mr.
    Born in September 1971
    Individual (46 offsprings)
    Officer
    2006-12-04 ~ 2016-03-24
    OF - Director → CIF 0
  • 8
    Drum, Angela Maria
    Individual (31 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Simons, Catriona Ruth
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Rennard, Paul Anthony
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2016-03-24 ~ 2017-09-27
    OF - Director → CIF 0
  • 11
    Love, Paul James
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 12
    Frost, Hugh Stephen
    Born in September 1950
    Individual (60 offsprings)
    Officer
    2012-03-30 ~ 2016-03-24
    OF - Director → CIF 0
  • 13
    Williams, Kevin Edward
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 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, 958 offsprings)
    Officer
    2006-11-14 ~ 2006-12-04
    OF - Nominee Secretary → CIF 0
  • 16
    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, 978 offsprings)
    Officer
    2006-11-14 ~ 2006-12-04
    OF - Director → CIF 0
parent relation
Company in focus

HALLCO 1397 LIMITED

Period: 2006-11-14 ~ now
Company number: 05998281 05812342... (more)
Registered name
HALLCO 1397 LIMITED - now 05812342... (more)
Recent 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.