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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 7
  • 1
    Halliday, Karen
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Halliday, Suzanne
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2017-11-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Halliday, Stephen, Mr
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2017-11-23 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Stephen Halliday
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2017-11-23 ~ 2024-10-29
    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
    Halliday, Philip
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Kathryn
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Halliday, Richard
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 7
    HALLIDAY GROUP HOLDINGS (UK) LIMITED
    16012409 11080101
    H2 Prenton Way, H2 Prenton Way, North Cheshire Trading Estate, Prenton, Wirral, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    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
parent relation
Company in focus

HALLIDAY HOLDINGS (UK) LIMITED

Period: 2017-11-23 ~ now
Company number: 11080101
Registered name
HALLIDAY HOLDINGS (UK) LIMITED - now 16012409
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
62022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,613,522 GBP2025-03-31
1,613,522 GBP2023-09-30
Fixed Assets
1,613,522 GBP2025-03-31
1,613,522 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-54,715 GBP2025-03-31
Net Current Assets/Liabilities
-54,715 GBP2025-03-31
-54,715 GBP2023-09-30
Total Assets Less Current Liabilities
1,558,807 GBP2025-03-31
1,558,807 GBP2023-09-30
Net Assets/Liabilities
1,558,807 GBP2025-03-31
1,558,807 GBP2023-09-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,558,707 GBP2025-03-31
1,558,707 GBP2023-09-30
Equity
1,558,807 GBP2025-03-31
1,558,807 GBP2023-09-30
Amounts owed to group undertakings
Current
54,715 GBP2025-03-31
54,715 GBP2023-09-30
Creditors
Current
54,715 GBP2025-03-31
54,715 GBP2023-09-30

Related profiles found in government register
  • HALLIDAY HOLDINGS (UK) LIMITED
    Info
    Registered number 11080101
    H2 Prenton Way, North Cheshire Trading Estate, Prenton, Wirral CH43 3DU
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • HALLIDAY HOLDINGS (UK) LIMITED
    S
    Registered number 11080101
    H2, Prenton Way, North Cheshire Trading Estate, Prenton, United Kingdom, CH43 3DU
    Limited Liability Company in Companies House, England & Wales
    CIF 1
  • HALLIDAY HOLDINGS (UK) LTD
    S
    Registered number 11080101
    H2, Prenton Way, North Cheshire Trading Estate, Prenton, Wirral, United Kingdom, CH43 3DU
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HALLIDAY FUNERAL SUPPLIES LTD
    - now 01433556
    AVALON FUNERAL SUPPLIES LIMITED - 2012-12-19
    H2 Prenton Way, North Cheshire Trading Estate, Prenton, Wirral
    Active Corporate (10 parents)
    Person with significant control
    2018-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    P & L MANUFACTURING LIMITED
    05348400
    Unit 4 Mitre Farm, Corse Lawn, Gloucester, Gloucestershire
    Active Corporate (11 parents)
    Person with significant control
    2018-04-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.