logo
explain how to read the page

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 3
  • 1
    Taylor, Peter
    Company Director born in January 1955
    Individual (4 offsprings)
    Officer
    2009-08-21 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Hewins, Kevin Malcolm
    Company Director born in September 1960
    Individual (9 offsprings)
    Officer
    2009-08-21 ~ now
    OF - Director → CIF 0
    Hewins, Kevin Malcolm
    Individual (9 offsprings)
    Officer
    2009-08-21 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Hewins
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    2016-08-21 ~ 2019-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    COMPLETE COMMUNICATION HOLDINGS LIMITED
    09873235
    7 The Courtyard, Roman Way, Coleshill, West Midlands, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    146,823 GBP2024-12-31
    Person with significant control
    2016-08-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALLONS KEY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets - Investments
672,756 GBP2019-03-31
672,756 GBP2018-03-31
Fixed Assets
672,756 GBP2019-03-31
672,756 GBP2018-03-31
Debtors
200 GBP2019-03-31
256,047 GBP2018-03-31
Creditors
Current
44,868 GBP2019-03-31
186,868 GBP2018-03-31
Net Current Assets/Liabilities
-44,668 GBP2019-03-31
69,179 GBP2018-03-31
Total Assets Less Current Liabilities
628,088 GBP2019-03-31
741,935 GBP2018-03-31
Equity
Called up share capital
200 GBP2019-03-31
200 GBP2018-03-31
Retained earnings (accumulated losses)
627,888 GBP2019-03-31
741,735 GBP2018-03-31
Equity
628,088 GBP2019-03-31
741,935 GBP2018-03-31
Intangible Assets - Gross Cost
Net goodwill
10,043 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,043 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
672,756 GBP2018-03-31
Investments in Group Undertakings
672,756 GBP2019-03-31
672,756 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
255,847 GBP2018-03-31
Other Debtors
Current
200 GBP2019-03-31
200 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
200 GBP2019-03-31
Current, Amounts falling due within one year
256,047 GBP2018-03-31
Amounts owed to group undertakings
Current
44,768 GBP2019-03-31
186,768 GBP2018-03-31
Other Creditors
Current
100 GBP2019-03-31
100 GBP2018-03-31

Related profiles found in government register
  • HALLONS KEY LIMITED
    Info
    Registered number 06997746
    7 The Courtyard Roman Way, Coleshill, Warks B46 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-21 and dissolved on 2020-03-17 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • HALLONS KEY LIMITED
    S
    Registered number 06997746
    7 The Courtyard, Roman Way, Coleshill, West Midlands, England, B46 1HQ
    Limited Company in West Midlands, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INCOM SYSTEMS (BIRMINGHAM) LIMITED
    04120374
    7 The Courtyard, Roman Way, Coleshill, Warwickshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE COMPLETE COMMUNICATION COMPANY LIMITED
    - now 03963426
    BUSINESS TRANSFER COMMUNICATIONS LIMITED - 2009-04-20
    Sheldon Chambers, 2235/2243 Coventry Road, Birmingham, West Midlands, England
    Active Corporate (10 parents)
    Equity (Company account)
    606,831 GBP2024-12-31
    Person with significant control
    2017-03-24 ~ 2019-08-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.