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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
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2013-01-02
    OF - Director → CIF 0
  • 4
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    O'keefe, Helen Jane
    Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 6
    Heywood, Lynda Jane
    Corporate Treasurer born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2019-01-17
    OF - Director → CIF 0
  • 7
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 8
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2019-01-17
    OF - Director → CIF 0
  • 9
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2019-11-22
    OF - Director → CIF 0
  • 10
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2008-01-22 ~ 2008-01-22
    PE - Director → CIF 0
  • 11
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2008-01-22 ~ 2008-01-22
    PE - Secretary → CIF 0
  • 12
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2013-01-24 ~ 2019-01-17
    PE - Director → CIF 0
parent relation
Company in focus

HALESWORTH SPV LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • HALESWORTH SPV LIMITED
    Info
    Registered number 06479506
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 and dissolved on 2020-07-09 (12 years 5 months). The company status is Dissolved.
    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.