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 1
  • Ellis, Miles
    Born in April 2005
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
    Mr Miles Ellis
    Born in April 2005
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    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
parent relation
Company in focus

HALFLANE CAPITAL LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
310 GBP2024-12-31
286 GBP2023-12-31
Fixed Assets
310 GBP2024-12-31
286 GBP2023-12-31
Debtors
34,586 GBP2024-12-31
19,185 GBP2023-12-31
Cash at bank and in hand
60,051 GBP2024-12-31
380 GBP2023-12-31
Current Assets
94,637 GBP2024-12-31
19,565 GBP2023-12-31
Net Current Assets/Liabilities
1,851 GBP2024-12-31
-661 GBP2023-12-31
Total Assets Less Current Liabilities
2,161 GBP2024-12-31
-375 GBP2023-12-31
Net Assets/Liabilities
2,161 GBP2024-12-31
-375 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,061 GBP2024-12-31
-475 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-12-15 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
200 GBP2024-12-31
200 GBP2023-12-31
Investments in Subsidiaries
200 GBP2024-12-31
200 GBP2023-12-31
Amounts invested in assets
310 GBP2024-12-31
286 GBP2023-12-31
Other Creditors
Current
145 GBP2024-12-31
Amounts owed to directors
Current
65,769 GBP2024-12-31
11,840 GBP2023-12-31

Related profiles found in government register
  • HALFLANE CAPITAL LTD
    Info
    Registered number 14543574
    icon of address1, Cinch Storage, Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4SQ
    PRIVATE LIMITED COMPANY incorporated on 2022-12-15 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • HALFLANE CAPITAL LTD
    S
    Registered number missing
    icon of address1 C/o Halflane Capital Ltd, Cinch Storage, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4SQ
    Private Company Limited By Shares
    CIF 1
  • HALFLANE CAPITAL LTD
    S
    Registered number 14543574
    icon of address1, Cinch Storage, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4SQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HALFLANE CAPITAL LTD
    S
    Registered number 14543574
    icon of addressC/o Halflane Capital Ltd, Cinch Storage, Grovebury Road, Leighton Buzzard, Bedfordshire, England, LU7 4SQ
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    BEEMOVED REMOVALS & STORAGE LIMITED - 2020-08-14
    BEEHIRE REMOVALS LIMITED - 2018-07-05
    BEETAXIED LIMITED - 2021-01-19
    icon of addressVernon Garage, Station Approach, Leighton Buzzard, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 2
    icon of address44 High Street North, Dunstable, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of addressSuite 2 Ashton Square Business Centre, 22 Ashton Square, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressThe Old Sugar Loaf, 44, High Street North, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    HALFLANE LTD - 2025-01-17
    icon of address1 C/o Halflane Capital Ltd Cinch Storage, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressNo 14, The Secure Store, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    499 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
  • 7
    icon of address1 C/o Halflane Capital Ltd, Cinch Storage, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of addressVernon Garage, Station Approach, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,994 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- 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.