logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Pearson, Charles David
    Building Services Engineer born in August 1961
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Burrell, Richard Carey Mathieson
    Banker born in March 1966
    Individual (74 offsprings)
    Officer
    1999-03-03 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Hurst, Jonathan Paul Fenton
    Non Executive Director born in August 1959
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2024-02-27
    OF - Director → CIF 0
  • 4
    Vestbirk, Georgina Mary
    Accountant born in August 1969
    Individual (5 offsprings)
    Officer
    2017-09-16 ~ 2025-03-19
    OF - Director → CIF 0
  • 5
    Nicol, Paul John
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Minoprio, George Charles Anthony
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2017-09-16
    OF - Director → CIF 0
  • 7
    Howard, Patrick
    Born in August 1980
    Individual (21 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Schofield, Jonathan Hugh
    Born in February 1961
    Individual (33 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Minoprio, Richard Drummond
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2012-06-20
    OF - Director → CIF 0
  • 10
    Minoprio, Frank Charles
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    1992-06-06 ~ 2007-12-13
    OF - Director → CIF 0
  • 11
    Denning, Roland John
    Company Director born in September 1946
    Individual (37 offsprings)
    Officer
    1996-09-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Statham, Fiona Annette
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2013-12-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Gorman, Jeremy Philip
    Individual (8 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
    2016-01-01 ~ 2020-06-24
    OF - Secretary → CIF 0
    2021-04-27 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 14
    Tucker, Rodney Philip
    Director born in May 1954
    Individual (34 offsprings)
    Officer
    1997-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Lu, Hongyan
    Ceo born in August 1974
    Individual (66 offsprings)
    Officer
    2020-02-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 16
    Wagner, Lauren
    Individual (3 offsprings)
    Officer
    2021-10-12 ~ 2022-11-25
    OF - Secretary → CIF 0
  • 17
    Clish, Antony Norman
    Director born in December 1961
    Individual (51 offsprings)
    Officer
    (before 1991-05-11) ~ 2000-01-14
    OF - Director → CIF 0
  • 18
    Minoprio, Stephen James Calder
    Director born in November 1940
    Individual (17 offsprings)
    Officer
    (before 1991-05-11) ~ 2012-06-20
    OF - Director → CIF 0
  • 19
    Lloyd, Carolyn Frances
    Director born in January 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 2004-10-31
    OF - Director → CIF 0
  • 20
    Harvey, Peter James
    Finance Director born in December 1964
    Individual (45 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Minoprio, Sophie Elizabeth
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Latham, Pippa
    Individual (13 offsprings)
    Officer
    2012-09-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 23
    Minoprio, Hugo Copinger
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Holland, James Albert
    Director born in March 1942
    Individual (6 offsprings)
    Officer
    (before 1991-05-11) ~ 2004-10-31
    OF - Director → CIF 0
  • 25
    Mace, David Champion
    Director born in February 1955
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Evans, Mark
    Director born in May 1972
    Individual (23 offsprings)
    Officer
    2007-03-12 ~ 2016-09-16
    OF - Director → CIF 0
    Evans, Mark
    Finance Director & Company Sec
    Individual (23 offsprings)
    Officer
    2007-03-12 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 27
    Bell, Thomas Leonard
    Director born in July 1951
    Individual (13 offsprings)
    Officer
    (before 1991-05-11) ~ 2007-01-31
    OF - Director → CIF 0
    Bell, Thomas Leonard
    Individual (13 offsprings)
    Officer
    (before 1991-05-11) ~ 2007-01-31
    OF - Secretary → CIF 0
  • 28
    Eggar, Timothy John Crommelin
    Born in December 1951
    Individual (31 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
    Eggar, Timothy John Crommelin
    Director born in December 1951
    Individual (31 offsprings)
    2012-05-10 ~ 2018-09-28
    OF - Director → CIF 0
  • 29
    Harris, Kelly
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 30
    Britton, Matthew Victor
    Chief Financial Officer born in May 1971
    Individual (12 offsprings)
    Officer
    2016-09-16 ~ 2021-04-28
    OF - Director → CIF 0
  • 31
    Richards, Emma Jean
    Human Resources Consultant born in October 1965
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2013-12-01
    OF - Director → CIF 0
  • 32
    Patten, Adrian Nicholas
    Non Exec Director born in July 1967
    Individual (13 offsprings)
    Officer
    2014-10-13 ~ 2023-02-15
    OF - Director → CIF 0
  • 33
    Murphy, David Roger
    Finance Director born in August 1974
    Individual (10 offsprings)
    Officer
    2021-05-10 ~ 2022-07-29
    OF - Director → CIF 0
  • 34
    Slipper, Anthony Kent
    Director born in December 1936
    Individual (4 offsprings)
    Officer
    1992-07-16 ~ 1996-04-19
    OF - Director → CIF 0
  • 35
    Mcghee, Robert John
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Mcghee, Robert John
    Chief Executive born in May 1959
    Individual (7 offsprings)
    2013-10-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 36
    Minoprio, Quinton Lionel
    Director born in March 1929
    Individual (7 offsprings)
    Officer
    (before 1991-05-11) ~ 2000-08-01
    OF - Director → CIF 0
  • 37
    Minoprio, John Charles Anthony
    Director born in April 1937
    Individual (2 offsprings)
    Officer
    1992-06-06 ~ 1998-12-17
    OF - Director → CIF 0
  • 38
    Tye, Michael Edward
    Company Director born in December 1953
    Individual (40 offsprings)
    Officer
    2017-01-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 39
    Mccosh, William
    Director born in May 1943
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2013-10-15
    OF - Director → CIF 0
  • 40
    SUFFOLK STREET HOLDINGS LIMITED
    13771861
    Clarion House, Norreys Drive, Maidenhead, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAULFRYN GROUP LIMITED

Period: 1998-04-24 ~ now
Company number: 00307876
Registered names
HAULFRYN GROUP LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
55209 - Other Holiday And Other Collective Accommodation
Related profiles found in government register
  • HAULFRYN GROUP LIMITED
    Info
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN LIMITED - 1998-04-24
    Registered number 00307876
    Clarion House, Norreys Drive, Maidenhead, Berkshire SL6 4FL
    PRIVATE LIMITED COMPANY incorporated on 1935-12-06 (90 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • HAULFRYN GROUP LIMITED
    S
    Registered number 00307876
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
    Limited Liability Company in England & Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • HAULFRYN GROUP LIMITED
    S
    Registered number 00307876
    Clarion House, Norreys Drive, Maidenhead, England, SL6 4FL
    Limited Liability Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-11-19 ~ 2022-05-19
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LLEYN ESTATES LIMITED
    00717018
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PEN-Y-GARTH LIMITED
    04192013
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SUTTONS (COVENTRY) LIMITED
    - now 03293456
    SUTTONS (NUNEATON) LIMITED - 1998-02-05
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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