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 1
  • Younas, Khurram
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ dissolved
    OF - Director → CIF 0
    Mr Khurram Younas
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2020-09-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-07-11 ~ 2020-05-13
    OF - Director → CIF 0
  • 2
    Nuazzam, Raja
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2018-07-11 ~ 2019-03-18
    OF - Director → CIF 0
    2020-05-13 ~ 2020-05-13
    OF - Director → CIF 0
    Mr Raja Nuazzam
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    2020-05-13 ~ 2020-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Metcalfe, Paul
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2020-09-18
    OF - Director → CIF 0
    Mr Paul Metcalfe
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2019-03-18 ~ 2020-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2018-07-11 ~ 2020-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALSTEAD CONSULTING LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-07-31
1 GBP2019-07-31
Net Assets/Liabilities
1 GBP2020-07-31
1 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-08-01 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-07-31
Equity
1 GBP2020-07-31
1 GBP2019-07-31

  • HALSTEAD CONSULTING LIMITED
    Info
    Registered number 11460062
    Lower Clough Business Centre, Pendle Street, Barrowford BB9 8PQ
    Private Limited Company incorporated on 2018-07-11 and dissolved on 2022-09-13 (4 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.