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
    2012-02-06 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pipe
    Born in March 1965
    Individual (20 offsprings)
    Person with significant control
    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
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2012-02-06 (13 years 4 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
    First 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
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 2
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 20 - Secretary → ME
  • 4
    A. SANDOZ LTD - 2004-12-17
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    The Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    409 GBP2018-10-31
    Officer
    2012-02-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 6
    BECK DESIGN LIMITED - 2013-01-07
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 8
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,292 GBP2019-09-30
    Officer
    2012-02-06 ~ dissolved
    CIF 47 - Secretary → ME
  • 11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -27,045 GBP2019-09-30
    Officer
    2012-02-06 ~ dissolved
    CIF 48 - Secretary → ME
  • 12
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    The Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    96 GBP2018-04-30
    Officer
    2012-02-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 14
    50 Princes Street, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    43,032 GBP2024-03-31
    Officer
    2012-02-06 ~ now
    CIF 44 - Secretary → ME
  • 15
    The Nutplatt Church Road, West Peckham, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,867 GBP2023-07-31
    Officer
    2013-06-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 16
    The 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
    2012-02-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 18
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 19
    First Floor, 69 High Street, Rayleigh, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 32 - Secretary → ME
  • 20
    54 Longstone Avenue Longstone Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,713 GBP2024-05-31
    Officer
    2012-02-06 ~ now
    CIF 45 - Secretary → ME
  • 21
    The Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    739 GBP2016-03-31
    Officer
    2012-02-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 22
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 24
    PACIFIC LIFE GROUP LIMITED - 2009-05-22
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 25
    PACIFIC LIFE LIMITED - 2009-03-24
    4385, 06646763: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,780 GBP2021-07-31
    Officer
    2012-02-06 ~ dissolved
    CIF 46 - Secretary → ME
  • 26
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 30 - Secretary → ME
  • 27
    The Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    166 GBP2017-04-30
    Officer
    2012-02-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 28
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 33 - Secretary → ME
  • 29
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 30
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 23 - Secretary → ME
  • 31
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 32
    Ferguson House, 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    655,903 GBP2023-08-31
    Officer
    2022-04-27 ~ now
    CIF 8 - Secretary → ME
  • 33
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 3 - Secretary → ME
  • 34
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 35
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 36
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 37
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 19 - Secretary → ME
Ceased 13
  • 1
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -65,763 GBP2024-03-31
    Officer
    2012-02-06 ~ 2017-08-02
    CIF 39 - Secretary → ME
  • 2
    The Old School Room, The Annex, 346 Loughborough Road, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,439 GBP2019-01-31
    Officer
    2012-02-06 ~ 2013-10-01
    CIF 34 - Secretary → ME
  • 3
    9d Evering Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,493 GBP2024-03-31
    Officer
    2012-02-06 ~ 2013-10-25
    CIF 35 - Secretary → ME
  • 4
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ 2012-02-06
    CIF 42 - Secretary → ME
  • 5
    PACIFIC ASSET MANAGEMENT LIMITED - 2015-08-21
    PACIFIC LIFE ASSET MANAGEMENT LIMITED - 2009-05-22
    5 Wychwood Close, Oxshott, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-02-06 ~ 2015-07-23
    CIF 37 - Secretary → ME
  • 6
    LION QUALITY CONSERVATORIES LIMITED - 2010-01-05
    15 Cricketers Close, Harrietsham, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    112 GBP2021-03-31
    Officer
    2011-02-06 ~ 2018-03-01
    CIF 43 - Secretary → ME
  • 7
    35 Hawthorne House, Grovelands Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    51,119 GBP2023-12-31
    Officer
    2012-02-06 ~ 2016-06-13
    CIF 38 - Secretary → ME
  • 8
    PS ROOFING SOLUTIONS LIMITED - 2023-11-08
    PAUL SALES ROOFING LIMITED - 2018-05-22
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    558,560 GBP2023-02-01 ~ 2024-01-31
    Officer
    2012-02-06 ~ 2018-01-04
    CIF 40 - Secretary → ME
  • 9
    2 Wethersfield Close, Rayleigh, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,644 GBP2023-12-31
    Officer
    2012-02-06 ~ 2019-09-20
    CIF 50 - Secretary → ME
  • 10
    24a High Street, Maldon, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,193 GBP2024-04-30
    Officer
    2016-11-23 ~ 2024-01-01
    CIF 5 - Secretary → ME
  • 11
    Beacon House, 2-6 Bull Lane, Rayleigh, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,127 GBP2024-05-31
    Officer
    2012-02-06 ~ 2014-05-31
    CIF 36 - Secretary → ME
  • 12
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -73,220 GBP2021-03-31
    Officer
    2012-02-06 ~ 2018-05-21
    CIF 41 - Secretary → ME
  • 13
    SOUTHERN CROSS CLASSICS LIMITED - 2013-04-17
    Finance House, 2, Maygrove Road, London, England
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    37,443 GBP2021-03-29
    Officer
    2013-04-12 ~ 2017-07-03
    CIF 1 - Secretary → ME

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