logo
explain how to read the page

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 10
  • 1
    Ditty, Carole
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 2
    Rosenberg, Simon
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Child, Amanda
    Individual (2 offsprings)
    Officer
    2020-10-09 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Guerin, Nicolas Alexandre Pierre
    Director born in July 1966
    Individual (25 offsprings)
    Officer
    2014-11-06 ~ 2020-08-27
    OF - Director → CIF 0
  • 5
    Boutrolle, Axel Francois Cornelis
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2017-02-22 ~ 2020-10-09
    OF - Director → CIF 0
  • 6
    Parmar-rea, Paul
    Operations Director For Linkcity (By Development ) born in May 1973
    Individual (4 offsprings)
    Officer
    2020-10-09 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Shears, Charissa Jane
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2025-07-02
    OF - Secretary → CIF 0
  • 8
    Fagg, Richard John
    Property Developm born in May 1967
    Individual (4 offsprings)
    Officer
    2014-11-06 ~ 2017-02-22
    OF - Director → CIF 0
  • 9
    POD GROUP SERVICES LIMITED
    11041782
    First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Secretary → CIF 0
  • 10
    BY DEVELOPMENT LIMITED
    - now 06569580
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (25 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALLSVILLE QUARTER (PHASE 2) RESIDENTS COMPANY LIMITED

Period: 2014-11-06 ~ now
Company number: 09299639
Registered name
HALLSVILLE QUARTER (PHASE 2) RESIDENTS COMPANY LIMITED - now 08219883
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30

  • HALLSVILLE QUARTER (PHASE 2) RESIDENTS COMPANY LIMITED
    Info
    Registered number 09299639
    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 2014-11-06 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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