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
    Fry, Stuart
    Managing Director - Emerging Market born in October 1977
    Individual (6 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 2
    33, Soho Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Munro, Ian James
    Director born in June 1977
    Individual (38 offsprings)
    Officer
    2022-10-28 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Mr Stuart Fry
    Born in October 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Antonian, Levon Michael
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2022-10-28
    OF - Director → CIF 0
    Antonian, Levon
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2014-01-27
    OF - Secretary → CIF 0
    Mr Levon Michael Antonian
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    O'malley, David Michael
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2014-01-27
    OF - Director → CIF 0
    2015-05-19 ~ 2022-10-28
    OF - Director → CIF 0
    O'malley, David
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2022-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HALIAN HOLDINGS LIMITED

Previous name
HAL 123 LIMITED - 2014-03-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Fixed Assets - Investments
2,159,179 GBP2022-10-31
2,159,179 GBP2021-10-31
Fixed Assets
2,159,179 GBP2022-10-31
2,159,179 GBP2021-10-31
Debtors
Current
6,114,108 GBP2022-10-31
5,481,462 GBP2021-10-31
Cash at bank and in hand
243 GBP2022-10-31
144 GBP2021-10-31
Current Assets
6,114,351 GBP2022-10-31
5,481,606 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-6,750,950 GBP2022-10-31
-5,355,642 GBP2021-10-31
Net Current Assets/Liabilities
-636,599 GBP2022-10-31
125,964 GBP2021-10-31
Total Assets Less Current Liabilities
1,522,580 GBP2022-10-31
2,285,143 GBP2021-10-31
Net Assets/Liabilities
1,522,580 GBP2022-10-31
2,285,143 GBP2021-10-31
Equity
Called up share capital
721 GBP2022-10-31
641 GBP2021-10-31
641 GBP2020-11-01
Share premium
12,457 GBP2022-10-31
12,457 GBP2021-10-31
12,457 GBP2020-11-01
Capital redemption reserve
183 GBP2022-10-31
183 GBP2021-10-31
183 GBP2020-11-01
Retained earnings (accumulated losses)
1,509,219 GBP2022-10-31
2,271,862 GBP2021-10-31
428,967 GBP2020-11-01
Profit/Loss
-183,393 GBP2021-11-01 ~ 2022-10-31
2,442,895 GBP2020-11-01 ~ 2021-10-31
Equity
1,522,580 GBP2022-10-31
2,285,143 GBP2021-10-31
442,248 GBP2020-11-01
Profit/Loss
Retained earnings (accumulated losses)
-183,393 GBP2021-11-01 ~ 2022-10-31
2,442,895 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-183,393 GBP2021-11-01 ~ 2022-10-31
2,442,895 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
-183,393 GBP2021-11-01 ~ 2022-10-31
2,442,895 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-579,250 GBP2021-11-01 ~ 2022-10-31
-600,000 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
-579,250 GBP2021-11-01 ~ 2022-10-31
-600,000 GBP2020-11-01 ~ 2021-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-579,250 GBP2021-11-01 ~ 2022-10-31
-600,000 GBP2020-11-01 ~ 2021-10-31
Equity - Income/Expense Recognised Directly
-579,170 GBP2021-11-01 ~ 2022-10-31
-600,000 GBP2020-11-01 ~ 2021-10-31
Issue of Equity Instruments
Called up share capital
80 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
80 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
Called up share capital
80 GBP2021-11-01 ~ 2022-10-31
Amounts Owed by Group Undertakings
Current
6,114,028 GBP2022-10-31
5,481,462 GBP2021-10-31
Other Debtors
Current
80 GBP2022-10-31
Cash and Cash Equivalents
243 GBP2022-10-31
144 GBP2021-10-31
Amounts owed to group undertakings
Current
6,741,300 GBP2022-10-31
5,349,428 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
9,650 GBP2022-10-31
6,214 GBP2021-10-31
Creditors
Current
6,750,950 GBP2022-10-31
5,355,642 GBP2021-10-31
Par Value of Share
Class 1 ordinary share
0.0012021-11-01 ~ 2022-10-31
Class 2 ordinary share
0.0012021-11-01 ~ 2022-10-31
Class 3 ordinary share
0.0012021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
721,114 shares2022-10-31
Par Value of Share
Class 4 ordinary share
0.0012021-11-01 ~ 2022-10-31
Related profiles found in government register
  • HALIAN HOLDINGS LIMITED
    Info
    HAL 123 LIMITED - 2014-03-13
    Registered number 08565431
    33 Soho Square, London W1D 3QU
    Private Limited Company incorporated on 2013-06-11 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • HAL 123 LIMITED
    S
    Registered number 8565431
    Tangent House, 16 Forbury Road, Reading, Berkshire, RG1 1SB
    ENGLAND AND WALES
    CIF 1
  • HALIAN HOLDINGS LIMITED
    S
    Registered number 08565431
    33, Soho Square, London, England, W1D 3QU
    Private Limited Company in Companies House, England
    CIF 2
  • HALIAN HOLDINGS LIMITED
    S
    Registered number 08565431
    33, Soho Square, London, United Kingdom, W1D 3QU
    Private Ltd Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    TCS GROUP LIMITED - 2003-12-31
    TCS RESOURCES LIMITED - 2002-05-14
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,837 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    33 Soho Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-18 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    T20 CHEMISTRY MIDCO LTD - 2024-12-11
    33 Soho Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • TCS GROUP LIMITED - 2003-12-31
    TCS RESOURCES LIMITED - 2002-05-14
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,837 GBP2022-10-31
    Officer
    2014-02-14 ~ 2014-02-19
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.