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 5
  • 1
    Roberts, Matthew
    Director born in September 1977
    Individual (20 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Philippa Mary
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Boyce, Douglas Hugh
    Chief Executive born in May 1974
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bryon, Nicolas George Ashley
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Level 4, 10 Barrack Street, Sydney 2000, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wilson, Jillian
    Individual
    Officer
    2024-07-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 2
    Hughes, Karl Alexander
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Oshry, Ivan
    Director born in April 1955
    Individual
    Officer
    2023-03-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Paxton, George David
    Director born in December 1983
    Individual
    Officer
    2023-03-15 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

HALO TECH HOLDINGS UK LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • HALO TECH HOLDINGS UK LTD
    Info
    Registered number 14730926
    Unit 4 Danehill, Lower Earley, Reading RG6 4UP
    Private Limited Company incorporated on 2023-03-15 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • HALO TECH HOLDINGS UK LTD
    S
    Registered number 14730926
    5 Technology Park, Colindeep Lane, Colindale, London, England, NW9 6BX
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • HALO TECH HOLDINGS UK LTD
    S
    Registered number 14730926
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RESILIENT FUND MANAGERS LTD - 2023-12-05
    GHC FUND MANAGEMENT LIMITED - 2014-02-05
    BERKELEY FUND MANAGERS LIMITED - 2006-11-03
    OFFERPRIOR LIMITED - 1990-04-18
    Unit 4 Danehill, Lower Earley, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Level 18 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    BFM NOMINEES LIMITED - 2024-02-10
    Unit 4 Danehill, Lower Earley, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,080 GBP2022-12-31
    Person with significant control
    2023-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.