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
    Ng, Kar Ching
    Company Director born in November 1993
    Individual (15 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Ng, Martin Chi Fung
    Company Director born in June 1989
    Individual (35 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Director → CIF 0
    Ng, Martin Chi Fung
    Individual (35 offsprings)
    Officer
    2017-04-16 ~ dissolved
    OF - Secretary → CIF 0
    Mr Martina Chi Fung Ng
    Born in June 1989
    Individual (35 offsprings)
    Person with significant control
    2017-02-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Parker, William
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2018-01-13 ~ dissolved
    OF - Director → CIF 0
    Parker, William
    Individual (1 offspring)
    Officer
    2018-01-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ng, Kar Ching
    Company Director born in November 1993
    Individual (15 offsprings)
    Officer
    2016-10-30 ~ 2017-01-28
    OF - Director → CIF 0
  • 2
    Ng, Chi Fung
    Director born in June 1989
    Individual (35 offsprings)
    Officer
    2015-07-13 ~ 2017-01-28
    OF - Director → CIF 0
    Ng, Chi Fung
    Individual (35 offsprings)
    Officer
    2015-07-13 ~ 2017-01-28
    OF - Secretary → CIF 0
  • 3
    Law, Sin Yee
    Director born in August 1986
    Individual (4 offsprings)
    Officer
    2015-07-13 ~ 2016-10-30
    OF - Director → CIF 0
  • 4
    Parker, William
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2017-04-10
    OF - Director → CIF 0
    Parker, William
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 5
    M&D GROUP PLC - now
    MARTZ GROUP PLC
    - 2016-10-31
    MARTZ PLAYGROUP PLC - 2015-07-09
    No.1, Hardwicks Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2016-04-20
    PE - Director → CIF 0
parent relation
Company in focus

HALOS GROUP LIMITED

Previous name
MARTZ EUROPE LIMITED - 2017-03-09
Standard Industrial Classification
70100 - Activities Of Head Offices
93210 - Activities Of Amusement Parks And Theme Parks
93290 - Other Amusement And Recreation Activities N.e.c.
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
10,000 GBP2017-03-01
10,000 GBP2016-11-01
Intangible fixed assets
37,683,119 GBP2017-03-01
4,704,184 GBP2016-11-01
Tangible fixed assets
7,701,722 GBP2017-03-01
811,010 GBP2016-11-01
Fixed Assets - Investments
6,659,700 GBP2017-03-01
550,000 GBP2016-11-01
Fixed Assets
52,044,541 GBP2017-03-01
6,065,194 GBP2016-11-01
Inventory/Stocks
9,050,000 GBP2017-03-01
9,065,010 GBP2016-11-01
Current assets - Investments
20,406,030 GBP2017-03-01
6,056,060 GBP2016-11-01
Cash at bank and in hand
9,659,700 GBP2017-03-01
4,607,040 GBP2016-11-01
Current Assets
39,115,730 GBP2017-03-01
19,728,110 GBP2016-11-01
Net Current Assets/Liabilities
39,576,490 GBP2017-03-01
20,234,140 GBP2016-11-01
Total Assets Less Current Liabilities
91,631,031 GBP2017-03-01
26,309,334 GBP2016-11-01
Provisions for liabilities and charges
-204,320 GBP2016-11-01
Accruals and deferred income
-410,300 GBP2017-03-01
-459,503 GBP2016-11-01
Net assets/liabilities including pension asset/liability
91,220,731 GBP2017-03-01
25,645,511 GBP2016-11-01
Called-up share capital
1,000,000 GBP2017-03-01
1,000,000 GBP2016-11-01
Share premium account
7,605,039 GBP2017-03-01
8,056,040 GBP2016-11-01
Revaluation reserve
2,405,940 GBP2017-03-01
595,300 GBP2016-11-01
Other aggregate reserves
4,953,002 GBP2017-03-01
596,430 GBP2016-11-01
Retained earnings
75,256,750 GBP2017-03-01
15,397,741 GBP2016-11-01
Shareholder's fund
91,220,731 GBP2017-03-01
25,645,511 GBP2016-11-01
Intangible fixed assets - Cost/valuation
38,189,517 GBP2017-03-01
5,309,584 GBP2016-11-01
Intangible fixed assets - Accumulated amortisation/impairment
506,398 GBP2017-03-01
605,400 GBP2016-11-01
Amortisation expense of intangible fixed assets
305,300 GBP2016-11-02 ~ 2017-03-01
Cost/valuation of tangible fixed assets
8,397,854 GBP2017-03-01
1,506,040 GBP2016-11-01
Tangible fixed assets - Disposals
-594,030 GBP2016-11-02 ~ 2017-03-01
Depreciation of tangible fixed assets
696,132 GBP2017-03-01
695,030 GBP2016-11-01
Depreciation expense of tangible fixed assets in the period
50,604 GBP2016-11-02 ~ 2017-03-01
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-49,502 GBP2016-11-02 ~ 2017-03-01
Number of shares allotted
Class 1 ordinary share
100,000 shares2017-03-01
Par Value of Share
Class 1 ordinary share
100 GBP2016-11-02 ~ 2017-03-01
Paid-up share capital
Class 1 ordinary share
10,000,000 GBP2017-03-01
10,000,000 GBP2016-11-01
Related profiles found in government register
  • HALOS GROUP LIMITED
    Info
    MARTZ EUROPE LIMITED - 2017-03-09
    Registered number 09681861
    09681861: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-07-13 and dissolved on 2019-04-09 (3 years 8 months). The company status is Dissolved.
    CIF 0
  • HALOS GROUP LIMITED
    S
    Registered number 09681861
    35-37 Ludgate Hill, Ludgate Hill, London, England, EC4M 7JN
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HALOS GARDEN (BRISTOL) LIMITED - 2018-04-12
    60-66 The Horsefair, Bristol, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ 2017-05-23
    CIF 1 - Secretary → ME

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