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
1
Ellis, Miles
Born in April 2005Individual (10 offsprings)Officer2022-12-15 ~ nowOF - Director → CIF 0Mr Miles Ellis
Born in April 2005Individual (10 offsprings)Person with significant control2022-12-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HALFLANE CAPITAL LTD
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
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
- Registered number 14543574
HALFLANE CAPITAL LTD
Info1, Cinch Storage, Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4SQPRIVATE LIMITED COMPANY incorporated on 2022-12-15 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-27CIF 0 HALFLANE CAPITAL LTD
SRegistered number missing1 C/o Halflane Capital Ltd, Cinch Storage, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4SQPrivate Company Limited By SharesCIF 1HALFLANE CAPITAL LTD
SRegistered number 145435741, Cinch Storage, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4SQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2HALFLANE CAPITAL LTD
SRegistered number 14543574C/o Halflane Capital Ltd, Cinch Storage, Grovebury Road, Leighton Buzzard, Bedfordshire, England, LU7 4SQPrivate Limited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
8
- 1BEETAXIED LIMITED - 2021-01-19BEEMOVED REMOVALS & STORAGE LIMITED - 2020-08-14BEEHIRE REMOVALS LIMITED - 2018-07-05Vernon Garage, Station Approach, Leighton Buzzard, EnglandActive Corporate (3 parents)Person with significant control2023-06-01 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2
DIRTY DUCK HOLDINGS LIMITED
1679338544 High Street North, Dunstable, EnglandActive Corporate (5 parents)Person with significant control2025-10-17 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE - 3
LIMITED CAPACITY LTD
16418350Suite 2 Ashton Square Business Centre, 22 Ashton Square, Dunstable, Bedfordshire, United KingdomActive Corporate (4 parents)Person with significant control2025-04-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LOAF DUNSTABLE LTD
16215805The Old Sugar Loaf, 44, High Street North, Dunstable, Bedfordshire, United KingdomActive Corporate (5 parents)Person with significant control2025-01-29 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HALFLANE LTD
- 2025-01-17 136838571 C/o Halflane Capital Ltd Cinch Storage, Grovebury Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2023-11-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 6
MILOSH MEDIA LIMITED
13364162No 14, The Secure Store, Grovebury Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)499 GBP2024-04-30Person with significant control2023-05-01 ~ nowCIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
REVAMPT LTD
158815211 C/o Halflane Capital Ltd, Cinch Storage, Grovebury Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (3 parents)Person with significant control2024-08-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE - 8
RGM GROUP HOLDINGS LTD
13956641Vernon Garage, Station Approach, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-13,994 GBP2024-03-31Person with significant control2025-01-01 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.