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 6
  • 1
    Stewart, Douglas Michael Gill
    Barrister And Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    2015-09-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Michael Slaunwhite
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Graham, Eric John, Mr.
    Chartered Professional Accountant born in August 1971
    Individual (1 offspring)
    Officer
    2015-09-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Low, Peter
    Chief Financial Officer born in October 1968
    Individual (1 offspring)
    Officer
    2012-02-15 ~ dissolved
    OF - director → CIF 0
  • 5
    Laughton, Shanna Jane Helen
    Chartered Professional Accountant born in February 1973
    Individual (15 offsprings)
    Officer
    2015-09-21 ~ dissolved
    OF - director → CIF 0
  • 6
    The White House, 57-63 Church Road, Wimbledon Village, Wimbledon, London, England
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-01-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Loucks, Paul
    President And Chief Executive Officer born in October 1964
    Individual
    Officer
    2011-03-11 ~ 2015-09-21
    OF - director → CIF 0
  • 2
    Slaunwhite, Michael
    Executive Chairman born in November 1960
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2015-09-21
    OF - director → CIF 0
  • 3
    125, Old Broad Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-03-11 ~ 2017-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

HALOGEN SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • HALOGEN SOFTWARE LIMITED
    Info
    Registered number 07561779
    Colingham House, 6-12 Gladstone Road, Wimbledon, London SW19 1QT
    Private Limited Company incorporated on 2011-03-11 and dissolved on 2018-10-16 (7 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.