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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 18
  • 1
    Wardlaw, James Christian
    Financier born in July 1963
    Individual (19 offsprings)
    Officer
    2021-03-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Ollerearnshaw, Zoe
    Individual (2 offsprings)
    Officer
    2021-03-09 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 3
    Bal, Chatinder Singh
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Ingram, Duncan George
    Company Director born in October 1955
    Individual (25 offsprings)
    Officer
    2021-03-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Ramlugun, Roshan
    Born in August 1987
    Individual (8 offsprings)
    Officer
    2024-11-28 ~ 2025-11-07
    OF - Director → CIF 0
  • 6
    Gilbert, Lynn
    N E D And Senior Advisor born in February 1964
    Individual (17 offsprings)
    Officer
    2021-03-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Gadd, Simon Benedict
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 8
    O’riordan, Melanie Avril Elizabeth
    Individual (1 offspring)
    Officer
    2024-12-19 ~ 2026-03-11
    OF - Secretary → CIF 0
  • 9
    Snow, Nicholas John
    Head Of Asset Management Uk & Ireland, Real Assets born in October 1989
    Individual (6 offsprings)
    Officer
    2023-09-29 ~ 2024-11-28
    OF - Director → CIF 0
  • 10
    White, Piers Adam
    Born in March 1962
    Individual (35 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 11
    Hulme, Andrew
    Born in December 1980
    Individual (44 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Holdcroft, Shaun Lee
    Born in January 1980
    Individual (13 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 13
    Ackcral, Neal John
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2025-11-25 ~ 2026-03-11
    OF - Director → CIF 0
  • 14
    Persechino, Joe
    Born in May 1976
    Individual (11 offsprings)
    Officer
    2021-07-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 15
    HYDE INVESTMENT HOLDCO LIMITED
    12913291
    30, Park Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2021-03-09 ~ 2022-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HALESWORTH LANECROFT PARTNERS HOLDCO LIMITED
    16983886
    One, Coleman Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2026-03-11 ~ 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
  • 17
    HYDE HALESWORTH LIMITED 14417968
    14th Floor, 22 Bishopgate, London, United Kingdom, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ 2025-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-10-21 ~ 2026-03-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HALESWORTH LIMITED

Period: 2021-03-09 ~ now
Company number: 13254980 13255021
Registered name
HALESWORTH LIMITED - now 13255021
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2022-03-31
Net Assets/Liabilities
10 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2021-03-09 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-09 ~ 2022-03-31
Equity
10 GBP2022-03-31

  • HALESWORTH LIMITED
    Info
    Registered number 13254980
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2021-03-09 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.