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 3
  • 1
    Lindsay-fynn, Hugo Charles
    Born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay-fynn, Adrian
    Born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-21 ~ now
    OF - Director → CIF 0
    Mr Adrian Lindsay-fynn
    Born in April 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-09-21 ~ 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
  • 3
    Lindsay-fynn, Alexander
    Born in October 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HALF HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,681 GBP2024-09-30
100,681 GBP2023-09-30
Debtors
100 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
101 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
100,782 GBP2024-09-30
100,682 GBP2023-09-30
Equity
Called up share capital
100,782 GBP2024-09-30
100,682 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
100,681 GBP2024-09-30
100,681 GBP2023-09-30
Other Debtors
Amounts falling due within one year
100 GBP2024-09-30
0 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-09-30
100,001 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-09-30
681 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
68,786 shares2024-09-30
0 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-09-30
0 shares2023-09-30
Equity
Called up share capital
100,782 GBP2024-09-30
100,682 GBP2023-09-30

Related profiles found in government register
  • HALF HOLDINGS LTD
    Info
    Registered number 12219866
    icon of address5 Beauchamp Court Victors Way, Barnet, London EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-21 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • HALF HOLDINGS LTD
    S
    Registered number 12219 866
    icon of address5 Beauchamp Court, Victors Way, Barnet, London, ., United Kingdom, EN5 5TZ
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 1
  • HALF HOLDINGS LTD
    S
    Registered number 12219866
    icon of address5, Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ
    Limited Company in Companies House England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALNERY NO. 205 LIMITED - 1984-02-06
    icon of addressC/o Mca Shepherd Smail Limited Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,849,964 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-10-13 ~ now
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares - More than 25%OE
  • 3
    icon of addressNerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-10-13 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of voting rights - More than 25%OE

The content of this website is protected by AgonGuard.

© 2022-2025 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.