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
    Paterson, Ruth
    Solicitor born in February 1984
    Individual (19 offsprings)
    Officer
    2018-08-30 ~ dissolved
    OF - director → CIF 0
    Paterson, Ruth
    Individual (19 offsprings)
    Officer
    2018-08-30 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Meaden, David John
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2018-10-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Grubb, Robert James
    Director born in October 1980
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - director → CIF 0
  • 4
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England
    Corporate (9 parents, 30 offsprings)
    Person with significant control
    2017-08-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Fussell, Philip James
    Support And Training Manager born in January 1972
    Individual
    Officer
    2013-03-01 ~ 2016-07-01
    OF - director → CIF 0
  • 2
    Quinton, Christopher John
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2013-03-01
    OF - director → CIF 0
  • 3
    Neogi, Vinay John
    It Manager born in April 1986
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2017-08-16
    OF - director → CIF 0
  • 4
    Kellett-clarke, Richard Graham Quinton
    Chartered Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2018-08-30
    OF - director → CIF 0
  • 5
    Quinton, Carol Joan
    Technical Director born in December 1942
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2013-03-01
    OF - director → CIF 0
  • 6
    Kilanowski, Slawomir
    Systems Analyst born in September 1963
    Individual
    Officer
    2013-10-02 ~ 2015-04-17
    OF - director → CIF 0
  • 7
    Mok, Alan Tsz-hing
    Company Director born in January 1981
    Individual
    Officer
    2008-08-18 ~ 2017-08-16
    OF - director → CIF 0
    Allan Tsz-hing Mok
    Born in January 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Quinton, William Alan John, Dr
    Managing Director born in January 1972
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2017-08-16
    OF - director → CIF 0
    Quinton, William Alan John
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-10-01
    OF - secretary → CIF 0
    Dr William Alan John Quinton
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Pinnell, David Peter
    Retired born in March 1947
    Individual
    Officer
    2011-11-02 ~ 2017-08-16
    OF - director → CIF 0
  • 10
    Mackie, Jane
    Director And Company Secretary born in February 1980
    Individual (17 offsprings)
    Officer
    2017-08-16 ~ 2018-08-30
    OF - director → CIF 0
    Mackie, Jane
    Individual (17 offsprings)
    Officer
    2017-08-16 ~ 2018-08-30
    OF - secretary → CIF 0
  • 11
    Riley, Andrew John
    Chief Executive born in May 1972
    Individual (12 offsprings)
    Officer
    2017-08-16 ~ 2018-03-03
    OF - director → CIF 0
  • 12
    Quinton, Thomas Henry Alexander
    Barrister born in July 1973
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2013-10-02
    OF - director → CIF 0
    Quinton, Thomas Henry Alexander
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2013-10-02
    OF - secretary → CIF 0
parent relation
Company in focus

HALAROSE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
178,270 GBP2016-06-01 ~ 2017-05-31
286,196 GBP2015-06-01 ~ 2016-05-31
Comprehensive Income/Expense
178,270 GBP2016-06-01 ~ 2017-05-31
286,196 GBP2015-06-01 ~ 2016-05-31
Fixed Assets - Investments
3,976,005 GBP2017-05-31
3,976,005 GBP2016-05-31
Cash at bank and in hand
101,035 GBP2017-05-31
2,568 GBP2016-05-31
Creditors
Current, Amounts falling due within one year
-40,522 GBP2017-05-31
-40,275 GBP2016-05-31
Net Current Assets/Liabilities
60,513 GBP2017-05-31
-37,707 GBP2016-05-31
Total Assets Less Current Liabilities
4,036,518 GBP2017-05-31
3,938,298 GBP2016-05-31
Creditors
Non-current, Amounts falling due after one year
-2,421,474 GBP2017-05-31
-2,421,474 GBP2016-05-31
Net Assets/Liabilities
1,615,044 GBP2017-05-31
1,516,824 GBP2016-05-31
Equity
Called up share capital
138,000 GBP2017-05-31
138,000 GBP2016-05-31
138,000 GBP2015-05-31
Capital redemption reserve
62,000 GBP2017-05-31
62,000 GBP2016-05-31
Retained earnings (accumulated losses)
1,415,044 GBP2017-05-31
1,316,824 GBP2016-05-31
1,069,278 GBP2015-05-31
Equity
1,615,044 GBP2017-05-31
1,516,824 GBP2016-05-31
1,207,278 GBP2015-05-31
Profit/Loss
Retained earnings (accumulated losses)
178,270 GBP2016-06-01 ~ 2017-05-31
286,196 GBP2015-06-01 ~ 2016-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
178,270 GBP2016-06-01 ~ 2017-05-31
286,196 GBP2015-06-01 ~ 2016-05-31
Dividends Paid
Retained earnings (accumulated losses)
-80,050 GBP2016-06-01 ~ 2017-05-31
-38,650 GBP2015-06-01 ~ 2016-05-31
Dividends Paid
-80,050 GBP2016-06-01 ~ 2017-05-31
-38,650 GBP2015-06-01 ~ 2016-05-31
Investments in Subsidiaries
3,976,005 GBP2017-05-31
3,976,005 GBP2016-05-31
Cost valuation
3,976,005 GBP2016-05-31
Other Creditors
40,522 GBP2017-05-31
40,275 GBP2016-05-31
Total Borrowings
Non-current, Amounts falling due after one year
2,421,474 GBP2017-05-31
2,421,474 GBP2016-05-31
Other Remaining Borrowings
Non-current
1,648,474 GBP2017-05-31
1,648,474 GBP2016-05-31
Total Borrowings
Non-current
2,421,474 GBP2017-05-31
2,421,474 GBP2016-05-31
Par Value of Share
Class 1 ordinary share
0.032016-06-01 ~ 2017-05-31
02015-06-01 ~ 2016-05-31
Related profiles found in government register
  • HALAROSE HOLDINGS LIMITED
    Info
    Registered number 06550900
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading RG7 4SA
    Private Limited Company incorporated on 2008-04-01 and dissolved on 2019-12-24 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • HALAROSE HOLDINGS LIMITED
    S
    Registered number 06550900
    2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, England, RG7 4SA
    Private Company Limited By Shares in Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,007,387 GBP2017-05-31
    Person with significant control
    2017-08-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.