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
    Banking born in August 1973
    Individual (1 offspring)
    Officer
    2017-12-07 ~ now
    OF - director → CIF 0
  • 2
    Becket House, Lambeth Palace Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2020-12-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    381,386 GBP2023-07-31
    Officer
    2024-09-20 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Ditty, Carole
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2020-11-30
    OF - secretary → CIF 0
  • 2
    Bettinson, Samantha
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2024-09-20 ~ 2025-02-18
    OF - director → CIF 0
  • 3
    Martin, Sean Peter
    Company Director born in February 1965
    Individual (176 offsprings)
    Officer
    2024-09-20 ~ 2025-02-18
    OF - director → CIF 0
  • 4
    Barnet, Scott
    Company Director born in May 1989
    Individual
    Officer
    2024-09-20 ~ 2025-02-18
    OF - director → CIF 0
  • 5
    Ly, Sei Ha
    General Manager born in August 1995
    Individual (1 offspring)
    Officer
    2024-09-20 ~ 2025-02-18
    OF - director → CIF 0
  • 6
    Rosenberg, Simon Augustus
    Operations Director born in July 1968
    Individual (3 offsprings)
    Officer
    2024-09-20 ~ 2025-02-18
    OF - director → CIF 0
  • 7
    Boutrolle, Axel Francois Cornelis
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ 2020-11-30
    OF - director → CIF 0
  • 8
    Fagg, Richard John
    Property Development born in May 1967
    Individual
    Officer
    2012-09-19 ~ 2017-02-22
    OF - director → CIF 0
  • 9
    Norstrom, Sarah
    Asset Manager born in May 1984
    Individual (1 offspring)
    Officer
    2024-09-20 ~ 2025-02-18
    OF - director → CIF 0
  • 10
    Raza, Syed Qasim
    Director born in June 1988
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2024-08-16
    OF - director → CIF 0
  • 11
    Dasgupta, Rohit Kumar, Dr
    Councillor born in October 1987
    Individual (2 offsprings)
    Officer
    2024-09-20 ~ 2025-02-18
    OF - director → CIF 0
  • 12
    Guerin, Nicolas Alexandre Pierre
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2020-08-27
    OF - director → CIF 0
  • 13
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-09-06 ~ 2023-12-07
    PE - secretary → CIF 0
  • 14
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2024-09-01
    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 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30

  • HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED
    Info
    Registered number 08219883
    Pod 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 (12 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.