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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 26
  • 1
    Boutrolle, Axel Francois Cornelis
    Development Director born in November 1969
    Individual (21 offsprings)
    Officer
    2017-02-22 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    Clark, Ken
    Councillor born in July 1947
    Individual (6 offsprings)
    Officer
    2015-11-11 ~ 2016-10-05
    OF - Director → CIF 0
  • 3
    Snoek, Karin
    General Manager born in July 1984
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    Parmar-rea, Paul
    Operations Director For Bouygues Development Ltd born in May 1973
    Individual (4 offsprings)
    Officer
    2020-10-15 ~ 2022-01-14
    OF - Director → CIF 0
  • 5
    Saye, Matthew
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    2015-05-13 ~ 2019-04-08
    OF - Director → CIF 0
  • 6
    Dasgupta, Rohit Kumar, Dr
    Born in October 1987
    Individual (6 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Woolerton, Mark
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Barnett, Scott
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcgurn, Niall David John
    General Manager born in July 1992
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 10
    Ly, Sei Ha
    Born in August 1995
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 11
    Moulton Smith, James
    Property Sales/Management born in April 1985
    Individual (5 offsprings)
    Officer
    2015-05-13 ~ 2022-12-06
    OF - Director → CIF 0
  • 12
    Raza, Syed Qasim
    Unknown born in June 1988
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2024-08-16
    OF - Director → CIF 0
  • 13
    Martin, Sean
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 14
    Fawcett, Sandra
    Director Of Customer Relations born in April 1963
    Individual (5 offsprings)
    Officer
    2022-06-24 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Mcauley, Conor Michael
    Elected Councillor born in January 1953
    Individual (7 offsprings)
    Officer
    2013-11-14 ~ 2015-05-31
    OF - Director → CIF 0
  • 16
    Rosenberg, Simon Augustus
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 17
    Ruston, Paul James
    Fund Manager born in June 1974
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ 2021-06-03
    OF - Director → CIF 0
  • 18
    Fagg, Richard John
    Property Development born in May 1967
    Individual (4 offsprings)
    Officer
    2013-11-14 ~ 2017-02-22
    OF - Director → CIF 0
  • 19
    Norstrom, Sarah
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 20
    Collier, Bryan Arthur, Councillor
    Councillor born in April 1942
    Individual (6 offsprings)
    Officer
    2016-11-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 21
    Bettinson, Samantha
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 22
    SAVILLS (UK) LIMITED
    - now 02605138 06679695
    SAVILLS (L&P) LIMITED - 2012-12-31
    FPDSAVILLS LIMITED - 2004-12-29
    SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
    HAPPYROUND LIMITED - 1991-07-31
    33 Margaret Street, London, United Kingdom
    Active Corporate (54 parents, 26 offsprings)
    Officer
    2015-11-19 ~ 2019-01-26
    OF - Secretary → CIF 0
  • 23
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11, Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2023-12-07 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 24
    POD GROUP SERVICES LIMITED
    11041782
    First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 25
    BY DEVELOPMENT LIMITED
    - now 06569580
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (25 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    MAINSTAY (SECRETARIES) LTD - now 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2019-01-26 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLSVILLE MANAGEMENT COMPANY LIMITED

Period: 2013-11-14 ~ now
Company number: 08775227
Registered name
HALLSVILLE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • HALLSVILLE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08775227
    C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-11-14 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • HALLSVILLE MANAGEMENT COMPANY LIMITED
    S
    Registered number missing
    Becket House, Lambeth Palace Road, London, England, SE1 7EU
    Private Company Limited By Guarantee Without Share Capital
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED
    08219883 09299639
    Pod Management, 1st Floor, 1 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (18 parents)
    Person with significant control
    2020-12-09 ~ now
    CIF 1 - Has significant influence or control OE

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