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 1
  • Regan, Martin Desmond
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    2020-07-14 ~ dissolved
    OF - director → CIF 0
    Mr Martin Desmond Regan
    Born in July 1968
    Individual (12 offsprings)
    Person with significant control
    2020-07-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    John, Ceri Richard
    Director born in July 1955
    Individual (344 offsprings)
    Officer
    2015-02-13 ~ 2016-01-22
    OF - director → CIF 0
  • 2
    Lott, Norman Alec Charles
    Accountant born in October 1955
    Individual (22 offsprings)
    Officer
    2016-01-22 ~ 2020-07-15
    OF - director → CIF 0
    Mr Norman Alec Charles Lott
    Born in October 1955
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALERIDE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2022-02-28
1 GBP2021-02-28
Creditors
Amounts falling due within one year
0 GBP2022-02-28
0 GBP2021-02-28
Net Current Assets/Liabilities
1 GBP2022-02-28
1 GBP2021-02-28
Total Assets Less Current Liabilities
1 GBP2022-02-28
1 GBP2021-02-28
Creditors
Amounts falling due after one year
0 GBP2022-02-28
0 GBP2021-02-28
Net Assets/Liabilities
1 GBP2022-02-28
1 GBP2021-02-28
Equity
1 GBP2022-02-28
1 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-02-29 ~ 2021-02-28

Related profiles found in government register
  • HALERIDE LIMITED
    Info
    Registered number 09439823
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0LG
    Private Limited Company incorporated on 2015-02-13 and dissolved on 2023-07-18 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • HALERIDE LIMITED
    S
    Registered number 09439823
    Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0LG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-20 ~ dissolved
    CIF 1 - director → ME
  • 2
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2021-05-19 ~ dissolved
    CIF 3 - director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-20 ~ dissolved
    CIF 2 - director → ME
  • 4
    Bayside Business Centre, Sovereign Business Park Unit 1 Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-07-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • TRUSPINE TECHNOLOGIES LIMITED - 2020-06-05
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - 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.