logo
explain how to read the page

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 4
  • 1
    Lindsay, Steven James
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Whitney, Paul Andrew
    Born in January 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Peter James
    Born in June 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 118 offsprings)
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    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
Ceased 12
  • 1
    Wain, Valerie Susan
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Richards, Paul
    Director born in June 1983
    Individual
    Officer
    icon of calendar 2019-03-12 ~ 2019-08-13
    OF - Director → CIF 0
    icon of calendar 2020-03-09 ~ 2024-07-10
    OF - Director → CIF 0
  • 3
    Eagle, Philip James
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2018-09-27
    OF - Director → CIF 0
    Eagle, Philip James
    Accountant born in February 1967
    Individual (7 offsprings)
    icon of calendar 2019-05-02 ~ 2024-07-10
    OF - Director → CIF 0
  • 4
    Coles, Nichola Sarah
    Director born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ 2024-07-10
    OF - Director → CIF 0
  • 5
    Hayes, Lyndsey
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2018-09-27
    OF - Director → CIF 0
    icon of calendar 2018-09-28 ~ 2024-07-10
    OF - Director → CIF 0
  • 6
    Lindsay, Steven James
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 7
    Jones, Philip Greg
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2025-05-01
    OF - Director → CIF 0
  • 8
    Hemingway, Tracey
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2019-03-12 ~ 2024-07-10
    OF - Director → CIF 0
  • 9
    Bennett, Anna Elizabeth
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2018-09-27
    OF - Director → CIF 0
    Bennett, Anna Elizabeth
    Accountant born in November 1962
    Individual (5 offsprings)
    icon of calendar 2019-05-02 ~ 2024-01-15
    OF - Director → CIF 0
  • 10
    Bennett, Nigel David
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2024-01-15
    OF - Director → CIF 0
  • 11
    icon of address8th Floor Becket House, Old Jewry, London, England
    Active Corporate (4 parents, 118 offsprings)
    Person with significant control
    2022-05-20 ~ 2022-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    icon of address8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    2019-06-01 ~ 2025-05-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

XEINADIN CORPORATE FINANCE LIMITED

Previous names
HALLIDAYS GROUP LIMITED - 2025-06-02
HALLIDAYS GROUP GFX LIMITED - 2019-07-02
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • XEINADIN CORPORATE FINANCE LIMITED
    Info
    HALLIDAYS GROUP LIMITED - 2025-06-02
    HALLIDAYS GROUP GFX LIMITED - 2025-06-02
    Registered number 11380661
    icon of address100 Barbirolli Square, Manchester M2 3BD
    PRIVATE LIMITED COMPANY incorporated on 2018-05-24 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • HALLIDAYS GROUP GFX LIMITED
    S
    Registered number 11380661
    icon of addressRiverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, England, SK4 2HD
    Private Company Limited By Shares in Companies Register, England And Wales, England And Wales
    CIF 1
  • HALLIDAYS GROUP LIMITED
    S
    Registered number 11380661
    icon of addressRiverside House, Kings Reach Business Park, Yew Street, Stockport, United Kingdom, SK4 2HD
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressRiverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-30
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • HALLIDAYS 1843 LIMITED - 2015-07-16
    HALLIDAYS GROUP LIMITED - 2019-07-02
    HALLIDAYS 2013 LIMITED - 2014-05-28
    icon of addressRiverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    4,858 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-06-01 ~ 2019-06-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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