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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 2
  • 1
    Perelman, Jonah
    Born in August 1955
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    C/o 32, Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALLIDAY 1 SUB LTD

Period: 2024-04-11 ~ now
Company number: 15637106
Registered name
HALLIDAY 1 SUB LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-04-30
Fixed Assets
9,903,288 GBP2025-04-30
Current Assets
1,632,382 GBP2025-04-30
Creditors
Amounts falling due within one year
-9,916,305 GBP2025-04-30
Net Current Assets/Liabilities
-8,193,568 GBP2025-04-30
Total Assets Less Current Liabilities
1,710,720 GBP2025-04-30
Creditors
Amounts falling due after one year
-2,093,869 GBP2025-04-30
Net Assets/Liabilities
-383,869 GBP2025-04-30
Equity
-383,869 GBP2025-04-30
Average Number of Employees
02024-04-11 ~ 2025-04-30

  • HALLIDAY 1 SUB LTD
    Info
    Registered number 15637106
    C/o 32 Castlewood Road, London N16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2024-04-11 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.