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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 3
  • 1
    O’kane, Patrick Jude
    Born in January 1970
    Individual (85 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Sudeck, Katharina Annalotte
    Born in June 1988
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    REG TRANCHE 1 HOLDINGS LIMITED - 2016-01-27
    icon of addressEdgeborough House, Upper Edgeborough Road, Guildford, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    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
Ceased 10
  • 1
    Tetot, Stephane Christophe
    Corporate Financier born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Partridge, Matthew Richard
    Development born in September 1971
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2017-02-17
    OF - Director → CIF 0
  • 3
    Whalley, Andrew Nicholas
    Director born in September 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2017-02-17
    OF - Director → CIF 0
    Andrew Nicholas Whalley
    Born in September 1964
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2016-09-15 ~ 2017-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Booth, Stephen
    Development Director born in November 1959
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2017-02-17
    OF - Director → CIF 0
  • 5
    Reid, Charles Desmond Kyle
    Asset Manager born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-17 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Collins, Ian Kenneth
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2017-02-17
    OF - Director → CIF 0
  • 7
    Rhodes-journeay, Julia Katharine
    Chartered Engineer born in April 1971
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2024-02-08
    OF - Director → CIF 0
  • 8
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (78 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2017-02-17
    OF - Director → CIF 0
  • 9
    Raftery, Peter George
    Engineer born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2018-12-19
    OF - Director → CIF 0
  • 10
    Crockford, David Edward
    Director born in November 1972
    Individual (85 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2017-02-17
    OF - Director → CIF 0
    Crockford, David Edward
    Individual (85 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2017-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLBURN FARM HOLDINGS LIMITED

Previous name
REG HALLBURN FARM HOLDINGS LIMITED - 2017-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HALLBURN FARM HOLDINGS LIMITED
    Info
    REG HALLBURN FARM HOLDINGS LIMITED - 2017-03-01
    Registered number 10376531
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2016-09-15 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HALLBURN FARM HOLDINGS LIMITED
    S
    Registered number 10376531
    icon of addressEdgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REG HALLBURN FARM LIMITED - 2017-03-01
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.