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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 11
  • 1
    Biswas, Sujata, Dr
    Born in August 1983
    Individual (1 offspring)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Calnan, Thomas
    Born in March 1986
    Individual (1 offspring)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Hilton, Mark Frederick
    Construction Director born in September 1976
    Individual (15 offsprings)
    Officer
    2018-05-16 ~ 2020-10-19
    OF - Director → CIF 0
  • 4
    Jeffery, Matthew Charles Ian
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Fleming, John Guthrie
    Born in May 1947
    Individual (1 offspring)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Whitfield, Ian
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Ashcroft, Ian Alexander
    Director born in January 1968
    Individual (21 offsprings)
    Officer
    2018-05-16 ~ 2020-10-19
    OF - Director → CIF 0
  • 8
    Laxton, Madeline
    Individual (42 offsprings)
    Officer
    2018-05-16 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 9
    Ward, Nathaniel Thorpe
    Born in June 1972
    Individual (1 offspring)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 10
    COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED 07169211
    Chiltern House, 45 Station Road, Rg9 1at, Henley-on-thames, United Kingdom
    Active Corporate (3 parents, 177 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    LUCY GROUP LTD
    - now 00051908 09732017
    W.LUCY & CO.LIMITED - 2017-02-17
    Eagle Works, Walton Well Road, Oxford, United Kingdom
    Active Corporate (17 parents, 30 offsprings)
    Person with significant control
    2018-05-16 ~ 2020-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALLIDAY LANE MANAGEMENT COMPANY LIMITED

Period: 2018-05-16 ~ now
Company number: 11366132
Registered name
HALLIDAY LANE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
10 GBP2023-12-31
10 GBP2022-12-31
Net Current Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Total Assets Less Current Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HALLIDAY LANE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11366132
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 2018-05-16 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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