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
    Boughton, John
    Regional Managing Director born in July 1973
    Individual (2 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Brian David
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Heanen, Joseph Thomas
    Company Director born in August 1976
    Individual (28 offsprings)
    Officer
    2013-05-24 ~ 2016-05-18
    OF - Director → CIF 0
  • 2
    Carter, Peter Nicholas
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Boutrolle, Axel Francois Cornelis
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ 2016-10-18
    OF - Director → CIF 0
    2018-12-07 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2013-05-13 ~ 2013-05-24
    OF - Director → CIF 0
  • 5
    Bradley, Robert Keith
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2020-08-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Guerin, Nicolas Alexandre Pierre
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2020-08-27
    OF - Director → CIF 0
  • 7
    Lambert, Graham
    Property Development Director born in June 1969
    Individual (30 offsprings)
    Officer
    2016-10-18 ~ 2019-01-10
    OF - Director → CIF 0
  • 8
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-05-13 ~ 2013-05-24
    PE - Director → CIF 0
  • 9
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-05-13 ~ 2013-05-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HALLMARK - BY DEVELOPMENT LIMITED

Previous names
HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED - 2014-07-07
ENSCO 988 LIMITED - 2013-05-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
905,497 GBP2015-12-31
905,497 GBP2014-12-31
Inventory/Stocks
996,808 GBP2015-12-31
Debtors
9,340 GBP2015-12-31
8,766 GBP2014-12-31
Cash at bank and in hand
31,192 GBP2015-12-31
43,198 GBP2014-12-31
Current Assets
1,037,340 GBP2015-12-31
51,964 GBP2014-12-31
Current liabilities
2,200 GBP2015-12-31
1,500 GBP2014-12-31
Net Current Assets/Liabilities
1,035,140 GBP2015-12-31
50,464 GBP2014-12-31
Total Assets Less Current Liabilities
1,940,637 GBP2015-12-31
955,961 GBP2014-12-31
Non-current liabilities
1,952,241 GBP2015-12-31
955,433 GBP2014-12-31
Called-up share capital
4,000 GBP2015-12-31
2,000 GBP2014-12-31
Retained earnings
-15,604 GBP2015-12-31
-1,472 GBP2014-12-31
Shareholder's fund
-11,604 GBP2015-12-31
528 GBP2014-12-31
Cost/valuation of tangible fixed assets
905,497 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
4,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
4,000 GBP2015-12-31
2,000 GBP2014-12-31

  • HALLMARK - BY DEVELOPMENT LIMITED
    Info
    HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED - 2014-07-07
    ENSCO 988 LIMITED - 2013-05-29
    Registered number 08525683
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    Private Limited Company incorporated on 2013-05-13 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.