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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 4
  • 1
    Martin, Timothy Robin
    Individual (15 offsprings)
    Officer
    2014-09-02 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 2
    Waley-cohen, Stephen Harry, Sir
    Born in June 1946
    Individual (40 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
    Sir Stephen Harry Waley Cohen
    Born in June 1946
    Individual (40 offsprings)
    Person with significant control
    2016-09-02 ~ 2016-09-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ms Tamsin 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
  • 4
    Ms Freya Charlotte Waley-cohen
    Born in February 1989
    Individual (3 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

45 HALLMARK LIMITED

Period: 2015-12-10 ~ now
Company number: 09199095
Registered names
45 HALLMARK LIMITED - now
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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
362,279 GBP2024-09-30
363,779 GBP2023-09-30
Current Assets
7,647 GBP2024-09-30
7,402 GBP2023-09-30
Creditors
Current
-453,070 GBP2024-09-30
-437,061 GBP2023-09-30
Net Current Assets/Liabilities
-445,423 GBP2024-09-30
-429,659 GBP2023-09-30
Total Assets Less Current Liabilities
-83,144 GBP2024-09-30
-65,880 GBP2023-09-30
Net Assets/Liabilities
-83,144 GBP2024-09-30
-65,880 GBP2023-09-30
Equity
-83,144 GBP2024-09-30
-65,880 GBP2023-09-30

  • 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 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 March 2026 and licensed under the Open Government Licence v3.0.