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
    Farnworth, Timothy William
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
    Mr Timothy William Farnworth
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2018-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wilford, Fiona Mary
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
    Mrs Fiona Mary Wilford
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    2018-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cotton, Oliver
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
    Mr Oliver Cotton
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2018-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-06-19 ~ 2018-07-16
    OF - Director → CIF 0
  • 2
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-06-19 ~ 2018-11-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HALLIDAY MEECHAM GROUP HOLDINGS LIMITED

Previous name
TRANTOR CONSTRUCTION LIMITED - 2019-02-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
577,466 GBP2024-03-31
577,466 GBP2023-03-31
Debtors
0 GBP2024-03-31
2,053 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-243,788 GBP2024-03-31
-350,959 GBP2023-03-31
Net Current Assets/Liabilities
-243,788 GBP2024-03-31
-348,906 GBP2023-03-31
Total Assets Less Current Liabilities
333,678 GBP2024-03-31
228,560 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-33,875 GBP2023-03-31
Net Assets/Liabilities
333,678 GBP2024-03-31
194,685 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Retained earnings (accumulated losses)
333,588 GBP2024-03-31
194,595 GBP2023-03-31
Equity
333,678 GBP2024-03-31
194,685 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
577,466 GBP2024-03-31
577,466 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
2,053 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
106,580 GBP2023-03-31
Amounts owed to group undertakings
Current
186,542 GBP2024-03-31
85,874 GBP2023-03-31
Other Creditors
Current
57,246 GBP2024-03-31
158,505 GBP2023-03-31
Creditors
Current
243,788 GBP2024-03-31
350,959 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
33,875 GBP2023-03-31
Related profiles found in government register
  • HALLIDAY MEECHAM GROUP HOLDINGS LIMITED
    Info
    TRANTOR CONSTRUCTION LIMITED - 2019-02-15
    Registered number 11422003
    Rodwell Tower, 111 Piccadilly, Manchester, Greater Manchester M1 2HY
    Private Limited Company incorporated on 2018-06-19 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • HALLIDAY MEECHAM GROUP HOLDINGS LTD
    S
    Registered number 11422003
    111, Piccadilly, Manchester, England, M1 2HY
    Limited Company in England
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WILLOWRIDER LTD - 2004-05-28
    Halliday Meecham, 111 Piccadilly, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    52,861 GBP2024-03-31
    Person with significant control
    2018-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 111 Piccadilly, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    477,025 GBP2024-03-31
    Person with significant control
    2018-11-23 ~ 2024-11-21
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.