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
    Barbour, Charles Ross Fraser
    Architect & Property Developer born in November 1960
    Individual (27 offsprings)
    Officer
    2012-10-08 ~ now
    OF - director → CIF 0
  • 2
    Oakley, Christopher Roy
    Chartered Surveyor born in January 1965
    Individual (14 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 3
    20, The Avenue, Lewes, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,740,500 GBP2024-03-31
    Person with significant control
    2019-12-11 ~ now
    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
Ceased 5
  • 1
    Barbour, Alexander Ross
    Surveyor born in September 1994
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ 2019-12-11
    OF - director → CIF 0
  • 2
    Reilly, Robert Kenneth
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2019-12-12
    OF - secretary → CIF 0
  • 3
    Charles Ross Fraser Barbour
    Born in November 1960
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barbour, James Fraser
    Solicitor born in March 1992
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2019-12-11
    OF - director → CIF 0
  • 5
    Barbour, Hilary Anne
    Office Administrator born in February 1963
    Individual (6 offsprings)
    Officer
    2012-10-08 ~ 2019-12-11
    OF - director → CIF 0
    Mrs Hilary Anne Barbour
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HALLIWELL INVESTMENTS LIMITED

Previous name
PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD - 2021-07-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
71111 - Architectural Activities
Brief company account
Current Assets
397,134 GBP2024-03-31
576,691 GBP2023-03-31
Creditors
Amounts falling due within one year
-396,751 GBP2024-03-31
-512,093 GBP2023-03-31
Net Current Assets/Liabilities
383 GBP2024-03-31
64,598 GBP2023-03-31
Total Assets Less Current Liabilities
383 GBP2024-03-31
64,598 GBP2023-03-31
Net Assets/Liabilities
383 GBP2024-03-31
64,598 GBP2023-03-31
Equity
383 GBP2024-03-31
64,598 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • HALLIWELL INVESTMENTS LIMITED
    Info
    PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD - 2021-07-05
    Registered number 08244408
    19 Marlborough Place, Brighton BN1 1UB
    Private Limited Company incorporated on 2012-10-08 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.