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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.

Parent entities and officers
Active 1
  • Pipe, Mark Andrew
    Director born in March 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pipe
    Born in March 1965
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HALO SECRETARIAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
25 GBP2024-02-28
Total Assets Less Current Liabilities
25 GBP2024-02-28
25 GBP2023-02-28
Net Assets/Liabilities
25 GBP2024-02-28
25 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
Related profiles found in government register
  • HALO SECRETARIAL LIMITED
    Info
    Registered number 07936457
    icon of address7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2012-02-06 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • HALO SECRETARIAL LIMITED
    S
    Registered number 07936457
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex, England, SS6 7EJ
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 30 - Secretary → ME
  • 2
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    A. SANDOZ LTD - 2004-12-17
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    icon of addressThe Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    409 GBP2018-10-31
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 6
    BECK DESIGN LIMITED - 2013-01-07
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 8
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 10
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,292 GBP2019-09-30
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 47 - Secretary → ME
  • 11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -27,045 GBP2019-09-30
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 48 - Secretary → ME
  • 12
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 13
    icon of addressThe Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    96 GBP2018-04-30
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    icon of address50 Princes Street, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    43,032 GBP2024-03-31
    Officer
    icon of calendar 2012-02-06 ~ now
    CIF 9 - Secretary → ME
  • 15
    icon of addressThe Nutplatt Church Road, West Peckham, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,867 GBP2023-07-31
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 16
    icon of addressThe Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,215 GBP2015-10-31
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 23 - Secretary → ME
  • 17
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 18
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 19
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 33 - Secretary → ME
  • 20
    icon of address54 Longstone Avenue Longstone Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,713 GBP2024-05-31
    Officer
    icon of calendar 2012-02-06 ~ now
    CIF 45 - Secretary → ME
  • 21
    icon of addressThe Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    739 GBP2016-03-31
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 22
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 23
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 24
    PACIFIC LIFE GROUP LIMITED - 2009-05-22
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 25
    PACIFIC LIFE LIMITED - 2009-03-24
    icon of address4385, 06646763: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,780 GBP2021-07-31
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 46 - Secretary → ME
  • 26
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 27
    icon of addressThe Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    166 GBP2017-04-30
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 28
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 34 - Secretary → ME
  • 29
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 30
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 31
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 32
    icon of addressFerguson House, 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    655,903 GBP2023-08-31
    Officer
    icon of calendar 2022-04-27 ~ now
    CIF 8 - Secretary → ME
  • 33
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 3 - Secretary → ME
  • 34
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 35
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 32 - Secretary → ME
  • 36
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 37
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 13
  • 1
    icon of addressTrinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,763 GBP2024-03-31
    Officer
    icon of calendar 2012-02-06 ~ 2017-08-02
    CIF 40 - Secretary → ME
  • 2
    icon of addressThe Old School Room, The Annex, 346 Loughborough Road, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,439 GBP2019-01-31
    Officer
    icon of calendar 2012-02-06 ~ 2013-10-01
    CIF 35 - Secretary → ME
  • 3
    icon of address9d Evering Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,493 GBP2024-03-31
    Officer
    icon of calendar 2012-02-06 ~ 2013-10-25
    CIF 36 - Secretary → ME
  • 4
    icon of addressFirst Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-26 ~ 2012-02-06
    CIF 43 - Secretary → ME
  • 5
    PACIFIC ASSET MANAGEMENT LIMITED - 2015-08-21
    PACIFIC LIFE ASSET MANAGEMENT LIMITED - 2009-05-22
    icon of address5 Wychwood Close, Oxshott, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-06 ~ 2015-07-23
    CIF 38 - Secretary → ME
  • 6
    LION QUALITY CONSERVATORIES LIMITED - 2010-01-05
    icon of address15 Cricketers Close, Harrietsham, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    112 GBP2021-03-31
    Officer
    icon of calendar 2011-02-06 ~ 2018-03-01
    CIF 44 - Secretary → ME
  • 7
    icon of address35 Hawthorne House, Grovelands Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    47,791 GBP2024-12-31
    Officer
    icon of calendar 2012-02-06 ~ 2016-06-13
    CIF 39 - Secretary → ME
  • 8
    PS ROOFING SOLUTIONS LIMITED - 2023-11-08
    PAUL SALES ROOFING LIMITED - 2018-05-22
    icon of address57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    665,211 GBP2025-01-31
    Officer
    icon of calendar 2012-02-06 ~ 2018-01-04
    CIF 41 - Secretary → ME
  • 9
    icon of address2 Wethersfield Close, Rayleigh, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,484 GBP2024-12-31
    Officer
    icon of calendar 2012-02-06 ~ 2019-09-20
    CIF 50 - Secretary → ME
  • 10
    icon of address24a High Street, Maldon, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,193 GBP2024-04-30
    Officer
    icon of calendar 2016-11-23 ~ 2024-01-01
    CIF 5 - Secretary → ME
  • 11
    icon of address101 Weir Gardens, Rayleigh, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,127 GBP2024-05-31
    Officer
    icon of calendar 2012-02-06 ~ 2014-05-31
    CIF 37 - Secretary → ME
  • 12
    icon of address18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -73,220 GBP2021-03-31
    Officer
    icon of calendar 2012-02-06 ~ 2018-05-21
    CIF 42 - Secretary → ME
  • 13
    SOUTHERN CROSS CLASSICS LIMITED - 2013-04-17
    icon of addressFinance House, 2, Maygrove Road, London, England
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    37,443 GBP2021-03-29
    Officer
    icon of calendar 2013-04-12 ~ 2017-07-03
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.