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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 13
  • 1
    Booth, Stephen
    Development Director born in November 1959
    Individual (150 offsprings)
    Officer
    2016-09-15 ~ 2017-02-17
    OF - Director → CIF 0
  • 2
    Crockford, David Edward
    Director born in November 1972
    Individual (137 offsprings)
    Officer
    2016-09-15 ~ 2017-02-17
    OF - Director → CIF 0
    Crockford, David Edward
    Individual (137 offsprings)
    Officer
    2016-09-15 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 3
    Rhodes-journeay, Julia Katharine
    Born in April 1971
    Individual (93 offsprings)
    Officer
    2018-12-19 ~ 2024-02-08
    OF - Director → CIF 0
  • 4
    Whalley, Andrew Nicholas
    Director born in September 1964
    Individual (123 offsprings)
    Officer
    2016-09-15 ~ 2017-02-17
    OF - Director → CIF 0
    Andrew Nicholas Whalley
    Born in September 1964
    Individual (123 offsprings)
    Person with significant control
    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
  • 5
    Raftery, Peter George
    Engineer born in December 1968
    Individual (120 offsprings)
    Officer
    2017-02-17 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Partridge, Matthew Richard
    Development born in September 1971
    Individual (103 offsprings)
    Officer
    2016-09-15 ~ 2017-02-17
    OF - Director → CIF 0
  • 7
    Reid, Charles Desmond Kyle
    Asset Manager born in March 1981
    Individual (67 offsprings)
    Officer
    2017-02-17 ~ 2018-12-19
    OF - Director → CIF 0
  • 8
    O’kane, Patrick Jude
    Born in January 1970
    Individual (94 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Tetot, Stephane Christophe
    Corporate Financier born in August 1981
    Individual (98 offsprings)
    Officer
    2018-12-19 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Collins, Ian Kenneth
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    2016-09-15 ~ 2017-02-17
    OF - Director → CIF 0
  • 11
    Sudeck, Katharina Annalotte
    Born in June 1988
    Individual (85 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 12
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (128 offsprings)
    Officer
    2016-09-15 ~ 2017-02-17
    OF - Director → CIF 0
  • 13
    TRANCHE 1 HOLDINGS LIMITED
    - now 07506566 07705453... (more)
    REG TRANCHE 1 HOLDINGS LIMITED - 2016-01-27
    Edgeborough House, Upper Edgeborough Road, Guildford, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-02-17 ~ now
    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
parent relation
Company in focus

HALLBURN FARM HOLDINGS LIMITED

Period: 2017-03-01 ~ now
Company number: 10376531
Registered names
HALLBURN FARM HOLDINGS LIMITED - now
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
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2016-09-15 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • HALLBURN FARM HOLDINGS LIMITED
    S
    Registered number 10376531
    Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALLBURN FARM LIMITED
    - now 07472489
    REG HALLBURN FARM LIMITED
    - 2017-03-01 07472489
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-09-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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