HALMA OVERSEAS FUNDING LIMITED

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
Jenkins, Mark Alun
Born in March 1976
Individual (40 offsprings)
Officer
2023-04-01 ~ now
OF - Director → CIF 0
Jenkins, Mark Alun
Individual (40 offsprings)
Officer
2018-10-01 ~ now
OF - Secretary → CIF 0
2
Ronchetti, Marc Arthur
Born in April 1976
Individual (16 offsprings)
Officer
2018-07-01 ~ now
OF - Director → CIF 0
3
Cran, Carole Jean
Born in January 1970
Individual (13 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
4
HALMA INTERNATIONAL LIMITED
Misbourne Court, Rectory Way, Amersham, England
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Gunning, Stephen William Lawrence
Director born in March 1967
Individual (26 offsprings)
Officer
2023-01-16 ~ 2025-03-31
OF - Director → CIF 0
2
Thompson, Kevin John
Finance Director born in July 1959
Individual (27 offsprings)
Officer
2008-02-14 ~ 2018-07-01
OF - Director → CIF 0
3
Chesney, Carol Tredway
Individual (31 offsprings)
Officer
2008-02-14 ~ 2018-09-30
OF - Secretary → CIF 0
4
Williams, Andrew John
Chief Executive born in May 1967
Individual (3 offsprings)
Officer
2008-02-14 ~ 2023-03-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

HALMA OVERSEAS FUNDING LIMITED
Info
Registered number 06503844
Misbourne Court, Rectory Way, Amersham, Bucks HP7 0DE
PRIVATE LIMITED COMPANY incorporated on 2008-02-14 (17 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-14
CIF 0
HALMA OVERSEAS FUNDING LIMITED
S
Registered number 06503844
Misbourne Court, Misbourne Court, Rectory Way, Rectory Way, Amersham, England, HP7 0DE
Private Limited Company in Uk Companies House, United Kingdom
CIF 1
HALMA OVERSEAS FUNDING LIMITED
S
Registered number 06503844
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England, HP7 0DE
Private Limited Company in Uk Companies House, United Kingdom
CIF 2
HALMA OVERSEAS FUNDING LIMITED
S
Registered number 6503844
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom, HP7 0DE
Limited Company in Companies House, England
CIF 3
HALMA OVERSEAS FUNDING LIMITED
S
Registered number 06503844
Misbourne Court, Rectory Way, Amersham, Bucks, England, HP7 0DE
Limited Company in Companies House, Uk
CIF 4

(more)

Offspring entities and appointments

Active 3

1
HALMA FINANCING LIMITED
- now
INTERCEDE 1937 LIMITED - 2004-05-12
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
HALMA RESISTORS UNLIMITED
- now
INTERCEDE 2082 LIMITED - 2005-12-12
Misbourne Court, Rectory Way, Amersham, Bucks
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
RCS INTERNATIONAL LIMITED
Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-03-27 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE

Ceased 1

EIFFEL HOLDINGS LIMITED
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-03-04 ~ 2019-03-26
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE