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 2
  • 1
    Mr Saul Kenneth Gindill
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2019-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Nicky Sawyers
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Masters, Christopher George
    Director born in July 1951
    Individual (29 offsprings)
    Officer
    2015-05-06 ~ 2015-11-23
    OF - director → CIF 0
  • 2
    Turner, James Douglas
    Director born in December 1975
    Individual (110 offsprings)
    Officer
    2015-11-23 ~ 2017-09-14
    OF - director → CIF 0
    Mr James Douglas Turner
    Born in December 1975
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Miss Jerricka Chyna Louise Xjaia Durrel-cotterell
    Born in June 1989
    Individual
    Person with significant control
    2017-09-14 ~ 2018-08-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Oluwatobi Adegboyega
    Born in November 1980
    Individual
    Person with significant control
    2016-06-15 ~ 2019-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miss Skye Clifford
    Born in April 1996
    Individual
    Person with significant control
    2019-12-16 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mr Granville John Turner
    Born in May 1945
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    Olarewaju, Muyiwa Bayo
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2015-08-06 ~ 2019-08-05
    OF - director → CIF 0
    Mr Muyiwa Bayo Olarewaju
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2016-08-06 ~ 2019-09-03
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Collett, David John
    Director born in September 1950
    Individual (25 offsprings)
    Officer
    2015-05-06 ~ 2015-11-23
    OF - director → CIF 0
    Collett, David John
    Individual (25 offsprings)
    Officer
    2015-05-06 ~ 2015-11-23
    OF - secretary → CIF 0
  • 9
    Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England
    Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England
    Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-09-28 ~ 2017-09-14
    PE - secretary → CIF 0
parent relation
Company in focus

HALIFAX LUTON LIMITED

Previous names
GENERAL RENEWABLE FIVE LIMITED - 2015-12-01
GENERABLE RENEWABLE FIVE LIMITED - 2015-05-12
Standard Industrial Classification
59112 - Video Production Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-05-31
1 GBP2016-05-31
Net assets/liabilities including pension asset/liability
1 GBP2017-05-31
1 GBP2016-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-01 ~ 2017-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-05-31
1 GBP2016-05-31
Shareholder's fund
1 GBP2017-05-31
1 GBP2016-05-31

  • HALIFAX LUTON LIMITED
    Info
    GENERAL RENEWABLE FIVE LIMITED - 2015-12-01
    GENERABLE RENEWABLE FIVE LIMITED - 2015-05-12
    Registered number 09577341
    Berkeley Square House, Berkeley Square, London W1J 6BD
    Private Limited Company incorporated on 2015-05-06 (10 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.