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
  • Haliburton, Charles James
    Director born in September 1951
    Individual (32 offsprings)
    Officer
    2018-08-24 ~ dissolved
    OF - Director → CIF 0
    Mr Charles James Haliburton
    Born in September 1951
    Individual (32 offsprings)
    Person with significant control
    2021-08-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HALIBURTON FAMILY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-03-29 ~ 2021-03-27
02019-04-01 ~ 2020-03-28
Debtors
351,541 GBP2020-03-28
Cash at bank and in hand
101 GBP2021-03-27
2 GBP2020-03-28
Current Assets
101 GBP2021-03-27
351,543 GBP2020-03-28
Net Current Assets/Liabilities
-105,961 GBP2021-03-27
282,750 GBP2020-03-28
Total Assets Less Current Liabilities
-105,961 GBP2021-03-27
282,750 GBP2020-03-28
Equity
Called up share capital
101 GBP2021-03-27
2 GBP2020-03-28
Retained earnings (accumulated losses)
-106,062 GBP2021-03-27
282,748 GBP2020-03-28
Equity
-105,961 GBP2021-03-27
282,750 GBP2020-03-28
Other Debtors
Current, Amounts falling due within one year
351,541 GBP2020-03-28
Other Taxation & Social Security Payable
Current
2,016 GBP2021-03-27
66,793 GBP2020-03-28
Other Creditors
Current
104,046 GBP2021-03-27
2,000 GBP2020-03-28

Related profiles found in government register
  • HALIBURTON FAMILY HOLDINGS LIMITED
    Info
    Registered number 11534987
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham TS23 4EA
    Private Limited Company incorporated on 2018-08-24 and dissolved on 2025-02-25 (6 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
  • HALIBURTON FAMILY HOLDINGS LTD
    S
    Registered number 11534987
    C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, United Kingdom, TS23 4EA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,278,046 GBP2021-03-31
    Officer
    2018-08-30 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.