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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 3
  • 1
    Morris, Graham Colin
    Born in June 1964
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Philip John
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    EAH DISTRIBUTORS LIMITED - 2015-10-06
    icon of addressUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    330,750 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Hemmingfield, William Andrew
    Director born in October 1942
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2014-06-04
    OF - Director → CIF 0
    Hemmingfield, William Andrew
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 2
    Mulliss, Andrew Paul
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Williams, Scott Stephen
    Company Director born in February 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2022-12-30
    OF - Director → CIF 0
    Williams, Scott Stephen
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 4
    Mr Graham Colin Morris
    Born in June 1964
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2022-12-30 ~ 2023-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Nuttall, Robert
    Company Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ 2023-12-13
    OF - Director → CIF 0
  • 6
    WAKECO (126) LIMITED - 1998-10-16
    icon of address68 Clarkehouse Road, Sheffield
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-11-21 ~ 2007-05-17
    PE - Secretary → CIF 0
  • 7
    EAH DISTRIBUTORS LIMITED - 2015-10-06
    icon of addressUnit 3 Ambrose House, Meteor Court Barnett Way, Barnwood, Gloucester, Gloucestershire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    330,750 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    WAKECO (125) LIMITED - 1998-10-16
    icon of address68 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-11-21 ~ 2007-05-17
    PE - Director → CIF 0
parent relation
Company in focus

HALLAM (P.M.) HOLDINGS LIMITED

Previous name
WAKECO (323) LIMITED - 2007-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-25,417 GBP2022-12-31
-25,417 GBP2021-12-31
Net Current Assets/Liabilities
-25,417 GBP2022-12-31
-25,417 GBP2021-12-31
Total Assets Less Current Liabilities
-25,417 GBP2022-12-31
-25,417 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
-25,417 GBP2022-12-31
-25,417 GBP2021-12-31
Equity
-25,417 GBP2022-12-31
-25,417 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • HALLAM (P.M.) HOLDINGS LIMITED
    Info
    WAKECO (323) LIMITED - 2007-05-24
    Registered number 06004507
    icon of addressUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3GG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • HALLAM (PM) HOLDINGS LIMITED
    S
    Registered number 06004507
    icon of addressUnit 3 Ambrose House, Meteor Court Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom, GL4 3GG
    . in England, .
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,129 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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