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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
Active 1
  • Musteata, Victor
    Born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    Mr Victor Musteata
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    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
Ceased 16
  • 1
    Setterington, Mathew
    Director born in June 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-22 ~ 2020-12-03
    OF - Director → CIF 0
    Mr Mathew Setterington
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-12-03
    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
  • 2
    Igbudu, Ichenwo
    Warehouse Operative born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Ichenwo Igbudu
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-29 ~ 2018-04-05
    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
  • 3
    Carmo, Claudia
    Waitress born in August 1991
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2016-10-05
    OF - Director → CIF 0
  • 4
    Lambert, Nicholas
    Company Director born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Nicholas Lambert
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-26 ~ 2018-10-31
    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
  • 5
    Marston, Sophie
    Warehouse Op born in November 1998
    Individual
    Officer
    icon of calendar 2020-12-23 ~ 2021-02-04
    OF - Director → CIF 0
    Miss Sophie Marston
    Born in November 1998
    Individual
    Person with significant control
    icon of calendar 2020-12-23 ~ 2021-02-04
    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
  • 6
    Pillay, Silvestre
    Warehouse Operative born in November 1957
    Individual
    Officer
    icon of calendar 2021-06-21 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Silvestre Pillay
    Born in November 1957
    Individual
    Person with significant control
    icon of calendar 2021-06-21 ~ 2022-08-31
    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
  • 7
    Olaru, Ana-maria
    Romanian born in July 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-22 ~ 2020-12-23
    OF - Director → CIF 0
    Ms Ana-maria Olaru
    Born in July 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-22 ~ 2020-12-23
    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
  • 8
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-04-26
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-04-26
    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
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2015-11-23
    OF - Director → CIF 0
  • 10
    Lasco, Efim
    Warehouse Operative born in November 1994
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2016-04-19
    OF - Director → CIF 0
  • 11
    Antley, Benjamin
    Prepper born in November 1978
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Benjamin Antley
    Born in November 1978
    Individual
    Person with significant control
    icon of calendar 2018-10-31 ~ 2019-11-22
    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
  • 12
    Niji, Ali
    Director born in February 2002
    Individual
    Officer
    icon of calendar 2020-12-03 ~ 2020-12-22
    OF - Director → CIF 0
    icon of calendar 2021-02-05 ~ 2021-06-21
    OF - Director → CIF 0
    Mr Ali Niji
    Born in February 2002
    Individual
    Person with significant control
    icon of calendar 2020-12-03 ~ 2020-12-22
    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
    icon of calendar 2021-02-05 ~ 2021-06-21
    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
  • 13
    Davy-jackson, Isham
    Warehosue Op born in February 2001
    Individual
    Officer
    icon of calendar 2021-02-04 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Isham Davy-jackson
    Born in February 2001
    Individual
    Person with significant control
    icon of calendar 2021-02-04 ~ 2021-02-05
    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
  • 14
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ 2025-07-01
    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
  • 15
    Sloan, Colin William
    Road Sweeper born in March 1968
    Individual
    Officer
    icon of calendar 2018-04-26 ~ 2018-07-26
    OF - Director → CIF 0
    Mr Colin William Sloan
    Born in March 1968
    Individual
    Person with significant control
    icon of calendar 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
  • 16
    Poulton, Samuel
    Warehouse Operative born in January 1995
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2018-01-29
    OF - Director → CIF 0
    Samuel Poulton
    Born in January 1995
    Individual
    Person with significant control
    icon of calendar 2016-10-05 ~ 2018-01-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALMORE ESTABLISHED LTD

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
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-11-04 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.