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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.

Parent entities and officers 17
  • 1
    Carmo, Claudia
    Born in August 1991
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2016-10-05
    OF - Director → CIF 0
  • 2
    Niji, Ali
    Born in February 2002
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2020-12-22
    OF - Director → CIF 0
    2021-02-05 ~ 2021-06-21
    OF - Director → CIF 0
    Mr Ali Niji
    Born in February 2002
    Individual (1 offspring)
    Person with significant control
    2020-12-03 ~ 2020-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-02-05 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Sloan, Colin William
    Born in March 1968
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2018-07-26
    OF - Director → CIF 0
    Mr Colin William Sloan
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2018-04-26 ~ 2018-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Musteata, Victor
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ 2026-03-12
    OF - Director → CIF 0
    Mr Victor Musteata
    Born in August 1991
    Individual (2 offsprings)
    Person with significant control
    2025-07-01 ~ 2026-03-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Igbudu, Ichenwo
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2018-01-29 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Ichenwo Igbudu
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    2018-01-29 ~ 2018-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Antley, Benjamin
    Born in November 1978
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Benjamin Antley
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2018-10-31 ~ 2019-11-22
    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
  • 7
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
    2022-08-31 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2026-03-12 ~ now
    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
    2022-08-31 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Olaru, Ana-maria
    Born in July 1999
    Individual (3 offsprings)
    Officer
    2020-12-22 ~ 2020-12-23
    OF - Director → CIF 0
    Ms Ana-maria Olaru
    Born in July 1999
    Individual (3 offsprings)
    Person with significant control
    2020-12-22 ~ 2020-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Marston, Sophie
    Born in November 1998
    Individual (2 offsprings)
    Officer
    2020-12-23 ~ 2021-02-04
    OF - Director → CIF 0
    Miss Sophie Marston
    Born in November 1998
    Individual (2 offsprings)
    Person with significant control
    2020-12-23 ~ 2021-02-04
    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
  • 10
    Pillay, Silvestre
    Born in November 1957
    Individual (1 offspring)
    Officer
    2021-06-21 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Silvestre Pillay
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2021-06-21 ~ 2022-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Poulton, Samuel
    Born in January 1995
    Individual (4 offsprings)
    Officer
    2016-10-05 ~ 2018-01-29
    OF - Director → CIF 0
    Samuel Poulton
    Born in January 1995
    Individual (4 offsprings)
    Person with significant control
    2016-10-05 ~ 2018-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Davy-jackson, Isham
    Born in February 2001
    Individual (2 offsprings)
    Officer
    2021-02-04 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Isham Davy-jackson
    Born in February 2001
    Individual (2 offsprings)
    Person with significant control
    2021-02-04 ~ 2021-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Lasco, Efim
    Born in November 1994
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2016-04-19
    OF - Director → CIF 0
  • 14
    Lambert, Nicholas
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Nicholas Lambert
    Born in July 1992
    Individual (2 offsprings)
    Person with significant control
    2018-07-26 ~ 2018-10-31
    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
  • 15
    Setterington, Mathew
    Born in June 1996
    Individual (4 offsprings)
    Officer
    2019-11-22 ~ 2020-12-03
    OF - Director → CIF 0
    Mr Mathew Setterington
    Born in June 1996
    Individual (4 offsprings)
    Person with significant control
    2019-11-22 ~ 2020-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Dunne, Terence
    Born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-11-04 ~ 2015-11-23
    OF - Director → CIF 0
  • 17
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-04-26
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALMORE ESTABLISHED LTD

Period: 2015-11-04 ~ now
Company number: 09856745
Registered name
HALMORE ESTABLISHED LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2023-11-30
1 GBP2022-11-30
Net Current Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Total Assets Less Current Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • HALMORE ESTABLISHED LTD
    Info
    Registered number 09856745
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-11-04 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.