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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 10
  • 1
    Croft Sharland, Richard Martin Hamilton
    Born in November 1969
    Individual (212 offsprings)
    Officer
    2008-04-06 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (186 offsprings)
    Officer
    2009-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Dorman, Neil Michael
    Individual (9 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Riley, David Richard, The Estate Of
    Born in October 1952
    Individual (23 offsprings)
    Officer
    2009-03-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Buckland, James
    Born in May 1968
    Individual (18 offsprings)
    Officer
    2006-12-12 ~ 2009-06-04
    OF - Director → CIF 0
    Buckland, James
    Individual (18 offsprings)
    Officer
    2006-12-12 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 6
    James, Richard Andrew
    Born in February 1966
    Individual (45 offsprings)
    Officer
    2008-11-14 ~ 2009-06-04
    OF - Director → CIF 0
  • 7
    Sexton, Alec William
    Born in May 1968
    Individual (30 offsprings)
    Officer
    2006-12-12 ~ 2008-04-06
    OF - Director → CIF 0
  • 8
    INTERNOS REAL ESTATE LIMITED - now
    HALVERTON LIMITED - 2018-04-28
    HALVERTON SECRETARIES LIMITED
    - 2010-01-28 05439709
    Haysmacintyre, Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (20 parents, 15 offsprings)
    Officer
    2008-11-14 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-12-12 ~ 2006-12-12
    OF - Nominee Secretary → CIF 0
  • 10
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (13 parents, 352 offsprings)
    Officer
    2009-03-26 ~ 2009-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HALVERTON CO-INVESTMENT LIMITED

Period: 2006-12-12 ~ 2011-04-05
Company number: 06025410 05414614... (more)
Registered name
HALVERTON CO-INVESTMENT LIMITED - Dissolved 05414614... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • HALVERTON CO-INVESTMENT LIMITED
    Info
    Registered number 06025410
    15 Fulwood Place, London WC1V 6AY
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 and dissolved on 2011-04-05 (4 years 3 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.