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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Williams, Andrew John
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2008-02-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Jenkins, Mark Alun
    Born in March 1976
    Individual (41 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Jenkins, Mark Alun
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Thompson, Kevin John
    Born in July 1959
    Individual (63 offsprings)
    Officer
    2008-02-14 ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Cran, Carole Jean
    Born in January 1970
    Individual (59 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Chesney, Carol Tredway
    Individual (75 offsprings)
    Officer
    2008-02-14 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 6
    Gunning, Stephen William Lawrence
    Born in March 1967
    Individual (49 offsprings)
    Officer
    2023-01-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Ronchetti, Marc Arthur
    Born in April 1976
    Individual (110 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 8
    HALMA INTERNATIONAL LIMITED
    01206652
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HALMA OVERSEAS FUNDING LIMITED

Period: 2008-02-14 ~ now
Company number: 06503844
Registered name
HALMA OVERSEAS FUNDING LIMITED - now
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 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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
(more)
child relation
Offspring entities and appointments 4
  • 1
    EIFFEL HOLDINGS LIMITED
    11858999
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-03-04 ~ 2019-03-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HALMA FINANCING LIMITED
    - now 05112079
    INTERCEDE 1937 LIMITED - 2004-05-12
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-25
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HALMA RESISTORS UNLIMITED
    - now 05585086
    INTERCEDE 2082 LIMITED - 2005-12-12
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    RCS INTERNATIONAL LIMITED
    11269843
    Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom
    Dissolved Corporate (8 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.