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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 3
  • 1
    Kettle, Douglas Mark
    Consultant born in November 1958
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Douglas Mark Kettle
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Richard Pinder
    Individual (348 offsprings)
    Insolvency
    2018-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Steve Markey
    Individual (1 offspring)
    Insolvency
    2018-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HALWYN CONSULTANCY LIMITED

Period: 2013-10-01 ~ 2020-08-13
Company number: 08713133
Registered name
HALWYN CONSULTANCY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-08-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
276 GBP2017-10-31
368 GBP2016-10-31
Fixed Assets
276 GBP2017-10-31
368 GBP2016-10-31
Debtors
610 GBP2017-10-31
3,074 GBP2016-10-31
Cash at bank and in hand
56,372 GBP2017-10-31
43,589 GBP2016-10-31
Current Assets
56,982 GBP2017-10-31
46,663 GBP2016-10-31
Net Current Assets/Liabilities
39,293 GBP2017-10-31
37,720 GBP2016-10-31
Total Assets Less Current Liabilities
39,569 GBP2017-10-31
38,088 GBP2016-10-31
Net Assets/Liabilities
39,569 GBP2017-10-31
38,088 GBP2016-10-31
Equity
Called up share capital
1 GBP2017-10-31
1 GBP2016-10-31
Retained earnings (accumulated losses)
39,568 GBP2017-10-31
38,087 GBP2016-10-31
Equity
39,569 GBP2017-10-31
38,088 GBP2016-10-31
Average Number of Employees
12016-11-01 ~ 2017-10-31
12015-11-01 ~ 2016-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
840 GBP2017-10-31
840 GBP2016-11-01
Property, Plant & Equipment - Gross Cost
840 GBP2017-10-31
840 GBP2016-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
564 GBP2017-10-31
472 GBP2016-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
564 GBP2017-10-31
472 GBP2016-11-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
92 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
276 GBP2017-10-31
368 GBP2016-10-31
Trade Debtors/Trade Receivables
3,074 GBP2016-10-31
Prepayments/Accrued Income
610 GBP2017-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
964 GBP2017-10-31
101 GBP2016-10-31
Corporation Tax Payable
Amounts falling due within one year
9,096 GBP2017-10-31
8,242 GBP2016-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,109 GBP2017-10-31
Loans received from directors
Amounts falling due within one year
4,017 GBP2017-10-31
95 GBP2016-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
503 GBP2017-10-31
505 GBP2016-10-31
Dividends Paid on Shares
36,184 GBP2016-11-01 ~ 2017-10-31
56,335 GBP2015-11-01 ~ 2016-10-31
All ordinary shares
36,184 GBP2016-11-01 ~ 2017-10-31

  • HALWYN CONSULTANCY LIMITED
    Info
    Registered number 08713133
    Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2013-10-01 and dissolved on 2020-08-13 (6 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.