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
    Waley-cohen, Stephen Harry, Sir
    Director born in June 1946
    Individual (16 offsprings)
    Officer
    2014-09-02 ~ now
    OF - director → CIF 0
  • 2
    Ms Freya Charlotte Waley Cohen
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tasmin Waley Cohen
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Martin, Timothy Robin
    Individual (5 offsprings)
    Officer
    2014-09-02 ~ 2021-11-01
    OF - secretary → CIF 0
  • 2
    Sir Stephen Harry Waley Cohen
    Born in June 1946
    Individual (16 offsprings)
    Person with significant control
    2016-09-02 ~ 2016-09-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

45 HALLMARK LIMITED

Previous name
SWC ENTERPRISES LTD - 2015-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
363,779 GBP2023-09-30
365,279 GBP2022-09-30
Current Assets
7,402 GBP2023-09-30
4,664 GBP2022-09-30
Creditors
Current
-437,061 GBP2023-09-30
-424,178 GBP2022-09-30
Net Current Assets/Liabilities
-429,659 GBP2023-09-30
-419,514 GBP2022-09-30
Total Assets Less Current Liabilities
-65,880 GBP2023-09-30
-54,235 GBP2022-09-30
Net Assets/Liabilities
-65,880 GBP2023-09-30
-54,235 GBP2022-09-30
Equity
-65,880 GBP2023-09-30
-54,235 GBP2022-09-30

  • 45 HALLMARK LIMITED
    Info
    SWC ENTERPRISES LTD - 2015-12-10
    Registered number 09199095
    1 Wallingford Avenue, London W10 6QA
    Private Limited Company incorporated on 2014-09-02 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.