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
    Dias, Diluk
    Company Director born in April 1974
    Individual (13 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Hood, Luke
    Company Director born in June 1992
    Individual (3 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 3
    AEI GROUP LTD - 2022-09-26
    AEI MEDIA LIMITED - 2016-03-12
    Bankstock Building, 3rd Floor, 42-44 De Beauvoir Crescent, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,062,236 GBP2022-12-31
    Person with significant control
    2019-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Evans, John William
    Individual (13 offsprings)
    Officer
    2019-10-25 ~ 2024-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HALLEY SPACE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,971 GBP2023-12-31
6,023 GBP2022-12-31
Debtors
Current
124,402 GBP2023-12-31
40,392 GBP2022-12-31
Cash at bank and in hand
7,739 GBP2023-12-31
1,210 GBP2022-12-31
Current Assets
132,141 GBP2023-12-31
41,602 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,103,233 GBP2023-12-31
-877,192 GBP2022-12-31
Net Current Assets/Liabilities
-971,092 GBP2023-12-31
-835,590 GBP2022-12-31
Net Assets/Liabilities
-967,121 GBP2023-12-31
-829,567 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-967,221 GBP2023-12-31
-829,667 GBP2022-12-31
Equity
-967,121 GBP2023-12-31
-829,567 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,703 GBP2023-12-31
12,703 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,591 GBP2023-12-31
12,703 GBP2022-12-31
Furniture and fittings
1,888 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
6,680 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,680 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
787 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
3,153 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
3,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
787 GBP2023-12-31
Computers
9,833 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,620 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,101 GBP2023-12-31
Computers
2,870 GBP2023-12-31
6,023 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,125 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,007 GBP2023-12-31
Other Debtors
Current
32,195 GBP2023-12-31
1,790 GBP2022-12-31
Prepayments/Accrued Income
Current
12,868 GBP2023-12-31
6,341 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,337 GBP2023-12-31
9,724 GBP2022-12-31
Amounts owed to group undertakings
Current
361,184 GBP2023-12-31
257,031 GBP2022-12-31
Taxation/Social Security Payable
Current
11,864 GBP2023-12-31
12,174 GBP2022-12-31
Other Creditors
Current
146 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,500 GBP2023-12-31
41,650 GBP2022-12-31
Creditors
Current
1,103,233 GBP2023-12-31
877,192 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • THE HALLEY SPACE LIMITED
    Info
    Registered number 12281349
    Bankstock Building 3rd Floor, 42-44 De Beauvoir Crescent, London N1 5SB
    Private Limited Company incorporated on 2019-10-25 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.