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 3
  • 1
    Jones, Max Joseph
    Technical Director born in January 1992
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Hodson, Gregory Robert
    Software Engineer born in December 1971
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Gregory Robert Hodson
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2021-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Henderson, Robin Selwyn George
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2022-01-15 ~ now
    OF - Director → CIF 0
    Mr Robin Selwyn George Henderson
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Kemp, Julian
    Technical Manager born in October 1958
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2016-03-31
    OF - Director → CIF 0
    Kemp, Julian
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ 2021-04-30
    OF - Secretary → CIF 0
    Mr Julian Leonard Thomas Kemp
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malyon, Martin
    Software Engineer born in February 1982
    Individual
    Officer
    2015-09-01 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HALSYS LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
2 GBP2023-12-31
1,662 GBP2022-12-31
Current Assets
214,717 GBP2023-12-31
186,407 GBP2022-12-31
Creditors
Amounts falling due within one year
-33,682 GBP2023-12-31
-13,415 GBP2022-12-31
Net Current Assets/Liabilities
183,493 GBP2023-12-31
174,192 GBP2022-12-31
Total Assets Less Current Liabilities
183,495 GBP2023-12-31
175,854 GBP2022-12-31
Net Assets/Liabilities
181,405 GBP2023-12-31
174,354 GBP2022-12-31
Equity
181,405 GBP2023-12-31
174,354 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31

  • HALSYS LTD.
    Info
    Registered number 09566061
    Unit B5 Dovers Courtyard, Lonesome Lane, Reigate, Surrey RH2 7QT
    Private Limited Company incorporated on 2015-04-28 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.