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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 4
  • 1
    Rodriguez, Diego Sprekelsen
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, Penelope Ann
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Steel, Patrick David John
    Born in August 1986
    Individual (9 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    VORENTA LTD
    11172930
    Unit 3 Damery Lane, Woodford, Berkeley, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2024-10-25 ~ 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

HALLMARK OFFICIAL CONTROLS LTD

Period: 2024-10-25 ~ now
Company number: 16041638
Registered name
HALLMARK OFFICIAL CONTROLS LTD - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-25 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-10-25 ~ 2025-03-31
Property, Plant & Equipment
54,606 GBP2025-03-31
Debtors
303,209 GBP2025-03-31
Cash at bank and in hand
4,820 GBP2025-03-31
Current Assets
308,029 GBP2025-03-31
Creditors
Current
420,490 GBP2025-03-31
Net Current Assets/Liabilities
-112,461 GBP2025-03-31
Total Assets Less Current Liabilities
-57,855 GBP2025-03-31
Net Assets/Liabilities
-71,507 GBP2025-03-31
Equity
Called up share capital
1 GBP2025-03-31
Retained earnings (accumulated losses)
-71,508 GBP2025-03-31
Equity
-71,507 GBP2025-03-31
Average Number of Employees
22024-10-25 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,606 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
54,606 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
303,209 GBP2025-03-31
Trade Creditors/Trade Payables
Current
87,556 GBP2025-03-31
Amounts owed to group undertakings
Current
308,567 GBP2025-03-31
Other Taxation & Social Security Payable
Current
9,124 GBP2025-03-31
Other Creditors
Current
15,243 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
259,965 GBP2025-03-31
Between one and five year
518,899 GBP2025-03-31
All periods
778,864 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • HALLMARK OFFICIAL CONTROLS LTD
    Info
    Registered number 16041638
    Unit 3 Damery Lane, Woodford, Berkeley GL13 9JR
    PRIVATE LIMITED COMPANY incorporated on 2024-10-25 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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.