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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 2
  • 1
    Hall, James William Neil
    Accountant born in February 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    OF - Director → CIF 0
    Hall, James William Neil
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    HALLMARK POWERGEN LIMITED
    icon of addressRebound, Smisby Road, Ashby De La Zouch, Leics, Uk
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,035,233 GBP2018-12-31
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Jacobsen, Claus
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Bardua, Bradley Dean
    Chief Financial Officer born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2016-10-31
    OF - Director → CIF 0
    Mr Bradley Dean Bardua
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-12
    PE - Has significant influence or controlCIF 0
  • 3
    Rankin, David Hugh
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2015-03-12
    OF - Director → CIF 0
  • 4
    Ryan, Adam
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2012-07-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    icon of address3rd, Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2012-07-03 ~ 2012-08-31
    PE - Director → CIF 0
  • 6
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    icon of address3rd, Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-07-03 ~ 2012-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HALLEND INVESTMENTS 1 LTD.

Previous name
BRABCO 1212 LIMITED - 2012-09-03
Standard Industrial Classification
35110 - Production Of Electricity

  • HALLEND INVESTMENTS 1 LTD.
    Info
    BRABCO 1212 LIMITED - 2012-09-03
    Registered number 08127587
    icon of addressRebound, Smisby Road, Ashby De La Zouch, Leicestershire LE65 2UE
    PRIVATE LIMITED COMPANY incorporated on 2012-07-03 and dissolved on 2018-02-20 (5 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 12 November 2025 and licensed under the Open Government Licence v3.0.