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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Matthews, James Richard
    Born in December 1982
    Individual (11 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Jarrett, Richard
    Company Director born in September 1977
    Individual (22 offsprings)
    Officer
    2015-01-19 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Scannell, Elizabeth Jane
    Non-Executive Director born in April 1976
    Individual (48 offsprings)
    Officer
    2015-12-08 ~ 2023-06-01
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (48 offsprings)
    Officer
    2015-03-03 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 4
    Morley, John David Christopher
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Mr John David Christopher Morley
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kingshott, Jonathan Michael
    Born in August 1972
    Individual (20 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Kingshott, Michael James
    Born in October 1946
    Individual (116 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Mr Michael James Kingshott
    Born in October 1946
    Individual (116 offsprings)
    Person with significant control
    2019-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HALKIN MANAGEMENT COMPANY LTD

Period: 2014-11-07 ~ now
Company number: 09301320
Registered name
HALKIN MANAGEMENT COMPANY LTD - now
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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
7,457,947 GBP2024-12-31
3,472,685 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
7,457,950 GBP2024-12-31
3,472,688 GBP2023-12-31
Debtors
10,832,748 GBP2024-12-31
5,975,059 GBP2023-12-31
Cash at bank and in hand
268,614 GBP2024-12-31
148,320 GBP2023-12-31
Current Assets
11,101,362 GBP2024-12-31
6,123,379 GBP2023-12-31
Creditors
Current
12,558,380 GBP2024-12-31
9,174,197 GBP2023-12-31
Net Current Assets/Liabilities
-1,457,018 GBP2024-12-31
-3,050,818 GBP2023-12-31
Total Assets Less Current Liabilities
6,000,932 GBP2024-12-31
421,870 GBP2023-12-31
Net Assets/Liabilities
-3,768,821 GBP2024-12-31
-3,527,212 GBP2023-12-31
Equity
Called up share capital
157,538 GBP2024-12-31
157,538 GBP2023-12-31
157,538 GBP2022-12-31
Share premium
1,314,462 GBP2024-12-31
1,314,462 GBP2023-12-31
1,314,462 GBP2022-12-31
Retained earnings (accumulated losses)
-5,240,821 GBP2024-12-31
-4,999,212 GBP2023-12-31
-2,443,652 GBP2022-12-31
Equity
-3,768,821 GBP2024-12-31
-3,527,212 GBP2023-12-31
-971,652 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-241,609 GBP2024-01-01 ~ 2024-12-31
-2,555,560 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-241,609 GBP2024-01-01 ~ 2024-12-31
-2,555,560 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,481,113 GBP2024-12-31
3,789,997 GBP2023-12-31
Furniture and fittings
2,984,518 GBP2024-12-31
2,007,649 GBP2023-12-31
Computers
978,916 GBP2024-12-31
724,734 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,444,547 GBP2024-12-31
6,522,380 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,726,518 GBP2024-12-31
1,043,710 GBP2023-12-31
Furniture and fittings
1,644,978 GBP2024-12-31
1,488,682 GBP2023-12-31
Computers
615,104 GBP2024-12-31
517,303 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,986,600 GBP2024-12-31
3,049,695 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
682,808 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
156,296 GBP2024-01-01 ~ 2024-12-31
Computers
97,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
936,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
5,754,595 GBP2024-12-31
2,746,287 GBP2023-12-31
Furniture and fittings
1,339,540 GBP2024-12-31
518,967 GBP2023-12-31
Computers
363,812 GBP2024-12-31
207,431 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
407,655 GBP2024-12-31
455,960 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,704 GBP2024-12-31
18,411 GBP2023-12-31
Other Debtors
Current
37,072 GBP2024-12-31
7,730 GBP2023-12-31
Prepayments/Accrued Income
Current
8,107,600 GBP2024-12-31
4,487,839 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,832,748 GBP2024-12-31
Amounts falling due within one year, Current
5,975,059 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,530,175 GBP2024-12-31
4,252,173 GBP2023-12-31
Amounts owed to group undertakings
Current
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Other Taxation & Social Security Payable
Current
83,086 GBP2024-12-31
79,767 GBP2023-12-31
Other Creditors
Current
5,611,446 GBP2024-12-31
3,923,045 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
567,411 GBP2024-12-31
360,072 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,800,000 GBP2024-12-31
666,667 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
400,000 GBP2024-12-31
Between two and five year, Non-current
2,400,000 GBP2024-12-31
266,667 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,522,965 GBP2024-12-31
7,040,293 GBP2023-12-31
Between one and five year
56,024,142 GBP2024-12-31
22,623,830 GBP2023-12-31
More than five year
92,125,763 GBP2024-12-31
38,093,608 GBP2023-12-31
All periods
161,672,870 GBP2024-12-31
67,757,731 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,447,548 GBP2024-12-31
397,570 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,447,548 GBP2024-12-31
397,570 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
157,538 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-241,609 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-241,609 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HALKIN MANAGEMENT COMPANY LTD
    Info
    Registered number 09301320
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2014-11-07 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 6
  • 1
    BROOK STREET OFFICES LTD
    09895381
    10 4th Floor, Lower Thames Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    GRAPHITE SQUARE OFFICES LIMITED
    13509331
    10 Lower Thames Street, 4th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HALKIN EUROPE LIMITED
    11700539
    1 Paris Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HALKIN VIRTUAL OFFICES LIMITED
    - now 13595036
    PARIS GARDENS OFFICES LIMITED
    - 2023-09-12 13595036
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    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
    HANOVER SQUARE OFFICES LIMITED
    12046873
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    JUNCTION PROPERTIES LIMITED
    - now 09707060
    JUNCTION PROPERTIES LIMITED
    - 2025-09-05 09707060
    10 4th Floor, 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.