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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 3
  • 1
    Martin, Frank
    Born in August 1954
    Individual (14 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
    Mr Frank Martin
    Born in August 1954
    Individual (14 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heller, Adrian
    Born in November 1955
    Individual (28 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
    Mr Adrian Heller
    Born in November 1955
    Individual (28 offsprings)
    Person with significant control
    2023-11-03 ~ 2023-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Heller, Judith
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HALLSWELLE SECRETARIES LTD

Period: 2023-11-03 ~ now
Company number: 15259771 06827911
Registered name
HALLSWELLE SECRETARIES LTD - now 06827911
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-03 ~ 2024-11-30
Debtors
36,671 GBP2024-11-30
Cash at bank and in hand
6,660 GBP2024-11-30
Current Assets
43,331 GBP2024-11-30
Creditors
Current
38,243 GBP2024-11-30
Net Current Assets/Liabilities
5,088 GBP2024-11-30
Total Assets Less Current Liabilities
5,088 GBP2024-11-30
Equity
Called up share capital
100 GBP2024-11-30
Retained earnings (accumulated losses)
4,988 GBP2024-11-30
Equity
5,088 GBP2024-11-30
Average Number of Employees
32023-11-03 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,671 GBP2024-11-30
Other Taxation & Social Security Payable
Current
1,170 GBP2024-11-30
Other Creditors
Current
37,073 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
4,988 GBP2023-11-03 ~ 2024-11-30

  • HALLSWELLE SECRETARIES LTD
    Info
    Registered number 15259771
    5 North End Road, London NW11 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2023-11-03 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.