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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 3
  • 1
    Woolerton, Mark
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFirst Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    469,236 GBP2024-12-31
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressBecket House, Lambeth Palace Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Barnet, Scott
    Company Director born in May 1989
    Individual
    Officer
    icon of calendar 2024-09-20 ~ 2025-02-18
    OF - Director → CIF 0
  • 2
    Guerin, Nicolas Alexandre Pierre
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2020-08-27
    OF - Director → CIF 0
  • 3
    Martin, Sean Peter
    Company Director born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ 2025-02-18
    OF - Director → CIF 0
  • 4
    Fagg, Richard John
    Property Development born in May 1967
    Individual
    Officer
    icon of calendar 2012-09-19 ~ 2017-02-22
    OF - Director → CIF 0
  • 5
    Dasgupta, Rohit Kumar, Dr
    Councillor born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ 2025-02-18
    OF - Director → CIF 0
  • 6
    Ditty, Carole
    Individual
    Officer
    icon of calendar 2012-09-19 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 7
    Boutrolle, Axel Francois Cornelis
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Norstrom, Sarah
    Asset Manager born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ 2025-02-18
    OF - Director → CIF 0
  • 9
    Rosenberg, Simon Augustus
    Operations Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ 2025-02-18
    OF - Director → CIF 0
  • 10
    Raza, Syed Qasim
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2024-08-16
    OF - Director → CIF 0
  • 11
    Ly, Sei Ha
    General Manager born in August 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ 2025-02-18
    OF - Director → CIF 0
  • 12
    Bettinson, Samantha
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ 2025-02-18
    OF - Director → CIF 0
  • 13
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2024-09-01
    PE - Secretary → CIF 0
  • 14
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    icon of addressBecket House, 1 Lambeth Palace Road, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-09-06 ~ 2023-12-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30

  • HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED
    Info
    Registered number 08219883
    icon of addressPod Management, 1st Floor, 1 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-09-19 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.