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Company Liquidation

Halecrest Investments (NO. 2) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Halecrest Investments (NO. 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Sir Thomas Farmer 1998-2025 Director View profile
  2. Matthew Ingle 1992-1994 Director View profile
  3. Richard Hopkin 1992-1998 Director View profile
  4. John Harold Foulkes 1992-1998 Director View profile
  5. David John Levitt 1992-1994 Director View profile
  6. Willem Kok 1992-1994 Director View profile
  7. Aileen Pringle 1998-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/1992

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Halecrest Investments (NO. 2) Limited is controlled by Maidencraig Ventures (NO. 2) Limited
    Evidence
    active 75-100% shares · notified 2022-11-14 · source: Companies House PSC register
  2. Maidencraig Ventures (NO. 2) Limited is controlled by Maidencraig Ventures Limited
    Evidence
    active 75-100% shares · notified 2022-08-31 · source: Companies House PSC register
  3. Maidencraig Ventures Limited is controlled by Roderick Mckenzie Petrie
    Evidence
    ceased significant influence (trust) · notified 2025-06-03, ceased 2025-08-21 · source: Companies House PSC register

Ultimately controlled by Roderick Mckenzie Petrie.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

14.5y median 14.5y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02762481
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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