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
  • Wootton, Alan
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
    Alan Wootton
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Skoles, Paul
    Finance Director born in October 1976
    Individual
    Officer
    2024-06-26 ~ 2024-06-26
    OF - Director → CIF 0
    Paul Skoles
    Born in October 1976
    Individual
    Person with significant control
    2024-06-26 ~ 2024-06-26
    PE - Has significant influence or controlCIF 0
  • 2
    Pickersgill, David
    Director born in January 1962
    Individual
    Officer
    2022-08-01 ~ 2023-05-13
    OF - Director → CIF 0
    2023-05-13 ~ 2024-06-26
    OF - Director → CIF 0
    2024-06-26 ~ 2024-06-26
    OF - Director → CIF 0
    David Pickersgill
    Born in January 1962
    Individual
    Person with significant control
    2022-08-01 ~ 2023-05-01
    PE - Has significant influence or controlCIF 0
    2023-05-01 ~ 2024-06-26
    PE - Has significant influence or controlCIF 0
    2024-06-26 ~ 2024-06-26
    PE - Has significant influence or controlCIF 0
  • 3
    Mason, Grant
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2022-05-18 ~ 2022-06-06
    OF - Director → CIF 0
    Mr Grant Mason
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2022-05-18 ~ 2022-06-06
    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
  • 4
    Edwards, Adam
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2022-06-06 ~ 2022-08-01
    OF - Director → CIF 0
    Edwards, Adam
    Administrator born in January 1960
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2023-05-01
    OF - Director → CIF 0
    Adam Edwards
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2022-06-06 ~ 2022-08-01
    PE - Has significant influence or controlCIF 0
    Mr Adam Edwards
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2023-05-01 ~ 2023-05-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HALLTONE BRENTWOOD LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
914,428 GBP2024-05-31
45,320 GBP2023-05-31
Current Assets
742,783 GBP2024-05-31
15,992 GBP2023-05-31
Creditors
Amounts falling due within one year
-14,361 GBP2023-05-31
Net Current Assets/Liabilities
742,783 GBP2024-05-31
1,631 GBP2023-05-31
Total Assets Less Current Liabilities
1,657,212 GBP2024-05-31
46,952 GBP2023-05-31
Creditors
Amounts falling due after one year
-45,320 GBP2023-05-31
Net Assets/Liabilities
1,657,212 GBP2024-05-31
1,632 GBP2023-05-31
Equity
1,657,212 GBP2024-05-31
1,632 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-05-18 ~ 2023-05-31

  • HALLTONE BRENTWOOD LTD
    Info
    Registered number 14116136
    90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2022-05-18 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.