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 4
  • 1
    Kingshott, Michael James
    Director born in October 1946
    Individual (36 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Mr Michael James Kingshott
    Born in October 1946
    Individual (36 offsprings)
    Person with significant control
    2019-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morley, John David Christopher
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Mr John David Christopher Morley
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Matthews, James Richard
    Director born in December 1982
    Individual (8 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Kingshott, Jonathan Michael
    Company Director born in August 1972
    Individual (16 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Scannell, Elizabeth Jane
    Non-Executive Director born in April 1976
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2023-06-01
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    2015-03-03 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 2
    Jarrett, Richard
    Company Director born in September 1977
    Individual (20 offsprings)
    Officer
    2015-01-19 ~ 2015-12-04
    OF - Director → CIF 0
parent relation
Company in focus

HALKIN MANAGEMENT COMPANY LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,472,685 GBP2023-12-31
2,713,704 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
2,820 GBP2022-12-31
Fixed Assets
3,472,688 GBP2023-12-31
2,716,524 GBP2022-12-31
Debtors
5,975,059 GBP2023-12-31
4,572,921 GBP2022-12-31
Cash at bank and in hand
148,320 GBP2023-12-31
557,234 GBP2022-12-31
Current Assets
6,123,379 GBP2023-12-31
5,130,155 GBP2022-12-31
Creditors
Current
9,174,197 GBP2023-12-31
5,558,754 GBP2022-12-31
Net Current Assets/Liabilities
-3,050,818 GBP2023-12-31
-428,599 GBP2022-12-31
Total Assets Less Current Liabilities
421,870 GBP2023-12-31
2,287,925 GBP2022-12-31
Net Assets/Liabilities
-3,527,212 GBP2023-12-31
-971,652 GBP2022-12-31
Equity
Called up share capital
157,538 GBP2023-12-31
157,538 GBP2022-12-31
144,000 GBP2021-12-31
Share premium
1,314,462 GBP2023-12-31
1,314,462 GBP2022-12-31
978,000 GBP2021-12-31
Retained earnings (accumulated losses)
-4,999,212 GBP2023-12-31
-2,443,652 GBP2022-12-31
-2,035,242 GBP2021-12-31
Equity
-3,527,212 GBP2023-12-31
-971,652 GBP2022-12-31
-913,242 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
13,538 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
350,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,555,560 GBP2023-01-01 ~ 2023-12-31
-408,410 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,555,560 GBP2023-01-01 ~ 2023-12-31
-408,410 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,789,997 GBP2023-12-31
2,983,395 GBP2022-12-31
Furniture and fittings
2,007,649 GBP2023-12-31
1,572,780 GBP2022-12-31
Computers
724,734 GBP2023-12-31
534,316 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,522,380 GBP2023-12-31
5,090,491 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-81,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-81,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,043,710 GBP2023-12-31
600,943 GBP2022-12-31
Furniture and fittings
1,488,682 GBP2023-12-31
1,305,621 GBP2022-12-31
Computers
517,303 GBP2023-12-31
470,223 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,049,695 GBP2023-12-31
2,376,787 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
442,767 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
183,061 GBP2023-01-01 ~ 2023-12-31
Computers
47,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
672,908 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,746,287 GBP2023-12-31
2,382,452 GBP2022-12-31
Furniture and fittings
518,967 GBP2023-12-31
267,159 GBP2022-12-31
Computers
207,431 GBP2023-12-31
64,093 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
455,960 GBP2023-12-31
533,615 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,411 GBP2023-12-31
41,353 GBP2022-12-31
Other Debtors
Current
7,730 GBP2023-12-31
22,020 GBP2022-12-31
Prepayments/Accrued Income
Current
4,487,839 GBP2023-12-31
2,970,736 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,975,059 GBP2023-12-31
4,572,921 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,252,173 GBP2023-12-31
2,085,808 GBP2022-12-31
Amounts owed to group undertakings
Current
1,001 GBP2023-12-31
23,729 GBP2022-12-31
Other Taxation & Social Security Payable
Current
79,767 GBP2023-12-31
53,292 GBP2022-12-31
Other Creditors
Current
3,923,045 GBP2023-12-31
2,585,193 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
360,072 GBP2023-12-31
283,773 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
666,667 GBP2023-12-31
1,066,667 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Non-current, Between one and two years
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Non-current, Between two and five year
266,667 GBP2023-12-31
666,667 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,040,293 GBP2023-12-31
6,635,246 GBP2022-12-31
Between one and five year
22,623,830 GBP2023-12-31
22,195,284 GBP2022-12-31
More than five year
38,093,608 GBP2023-12-31
1,389,755 GBP2022-12-31
All periods
67,757,731 GBP2023-12-31
30,220,285 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
397,570 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
397,570 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
157,538 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,555,560 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,555,560 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HALKIN MANAGEMENT COMPANY LTD
    Info
    Registered number 09301320
    10 Lower Thames Street 4th Floor, 10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2014-11-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • HALKIN MANAGEMENT COMPANY LTD
    S
    Registered number 09301320
    1, Paris Garden, London, United Kingdom, SE1 8ND
    Limited Company in Uk
    CIF 1
  • HALKIN MANAGEMENT COMPANY LTD
    S
    Registered number 09301320
    10, Lower Thames Street, 4th Floor, London, England, EC3R 6AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HALKIN MANAGEMENT COMPANY LTD
    S
    Registered number 09301320
    10, Lower Thames Street, 4th Floor, London, United Kingdom, EC3R 6AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    10 4th Floor, Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    10 Lower Thames Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    1 Paris Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    PARIS GARDENS OFFICES LIMITED - 2023-09-12
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,616 GBP2023-12-31
    Person with significant control
    2021-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -228,478 GBP2022-12-31
    Person with significant control
    2019-06-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    10 4th Floor, 10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.