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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 52
  • 1
    Prentice, Anthony Frank
    Born in February 1948
    Individual (15 offsprings)
    Officer
    1994-01-21 ~ 1994-06-28
    OF - Director → CIF 0
    Prentice, Anthony Frank
    Individual (15 offsprings)
    Officer
    1994-02-22 ~ 1994-07-06
    OF - Secretary → CIF 0
  • 2
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Seymour, Henry Charles
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1996-10-09
    OF - Director → CIF 0
  • 4
    Stock, John Patrick
    Individual (15 offsprings)
    Officer
    1994-07-06 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 5
    Morgan, Robert James
    Born in February 1960
    Individual (25 offsprings)
    Officer
    (before 1992-09-28) ~ 2001-04-19
    OF - Director → CIF 0
  • 6
    Berry, Mark Ian James
    Born in February 1973
    Individual (39 offsprings)
    Officer
    2011-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Matthews, Colin Stephen
    Born in April 1956
    Individual (41 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Reay, Sally Jane
    Individual (19 offsprings)
    Officer
    1995-01-03 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 9
    Venables, Paul
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2008-11-17 ~ 2018-05-14
    OF - Director → CIF 0
  • 10
    Charlton, Keith Pearson
    Born in June 1950
    Individual (28 offsprings)
    Officer
    2000-12-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 11
    Willett, David John
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2000-04-11 ~ 2001-05-18
    OF - Director → CIF 0
  • 12
    Wilson, Philip William
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1999-12-15 ~ 2002-06-27
    OF - Director → CIF 0
  • 13
    Richardson, David Gordon
    Born in August 1961
    Individual (45 offsprings)
    Officer
    2003-06-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Baxter, David Malcolm
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1994-06-29
    OF - Director → CIF 0
    Baxter, David Malcolm
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1994-02-22
    OF - Secretary → CIF 0
  • 15
    Tregarthen, David Neil
    Born in August 1958
    Individual (58 offsprings)
    Officer
    2001-09-20 ~ 2003-01-30
    OF - Director → CIF 0
  • 16
    Roberts, Peter David Thatcher
    Born in March 1934
    Individual (9 offsprings)
    Officer
    (before 1992-09-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    2004-01-28 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 18
    Hodgson, John Gordon
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2000-03-31 ~ 2001-03-01
    OF - Director → CIF 0
  • 19
    Smith, James Peter
    Born in November 1952
    Individual (104 offsprings)
    Officer
    2001-05-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 20
    Cole, John Robert
    Born in August 1946
    Individual (42 offsprings)
    Officer
    1998-07-30 ~ 2001-06-12
    OF - Director → CIF 0
  • 21
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2018-05-31 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 22
    Lewis, Colin Ernest
    Born in January 1944
    Individual (6 offsprings)
    Officer
    (before 1992-09-28) ~ 1998-09-28
    OF - Director → CIF 0
  • 23
    Rushton, Michael Craig
    Born in March 1959
    Individual (59 offsprings)
    Officer
    1998-05-14 ~ 1999-08-06
    OF - Director → CIF 0
  • 24
    Layton, Robert
    Individual (42 offsprings)
    Officer
    2002-07-01 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 25
    Napier, John Alan
    Born in August 1942
    Individual (33 offsprings)
    Officer
    (before 1992-09-28) ~ 1998-09-15
    OF - Director → CIF 0
  • 26
    Taylor, Douglas Edward
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ 2000-06-16
    OF - Director → CIF 0
  • 27
    Fuller, Brian Leslie
    Born in May 1945
    Individual (14 offsprings)
    Officer
    1994-08-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 28
    Yapp, Alison
    Born in November 1965
    Individual (48 offsprings)
    Officer
    2006-04-04 ~ 2012-11-14
    OF - Director → CIF 0
  • 29
    Dobson, Peter, Dr
    Born in September 1947
    Individual (9 offsprings)
    Officer
    1996-08-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 30
    Tibble, David Charles
    Born in June 1952
    Individual (31 offsprings)
    Officer
    1999-03-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 31
    Stamper, Chris
    Born in January 1975
    Individual (37 offsprings)
    Officer
    2009-02-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 32
    Hewitt, Trevor
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2004-02-04
    OF - Director → CIF 0
  • 33
    Routledge, Craig Wilson
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2001-09-20 ~ 2002-09-02
    OF - Director → CIF 0
  • 34
    Evans, Douglas George
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2013-02-05 ~ 2018-05-14
    OF - Director → CIF 0
  • 35
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Cassells, Leslie James Davidson
    Born in November 1954
    Individual (80 offsprings)
    Officer
    2000-12-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 37
    Pratt, Ian David
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ 2020-10-19
    OF - Director → CIF 0
  • 38
    Sutherland, George Charles
    Born in September 1948
    Individual (10 offsprings)
    Officer
    (before 1992-09-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 39
    Aldridge, Mark Ewart
    Born in May 1950
    Individual (36 offsprings)
    Officer
    1994-01-21 ~ 1997-01-21
    OF - Director → CIF 0
  • 40
    Mounsey, Simon Charles Finch
    Born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1994-01-01
    OF - Director → CIF 0
  • 41
    Harrison, Michael John
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2002-08-22 ~ 2003-10-17
    OF - Director → CIF 0
  • 42
    Mclachlan, Neil Andrew
    Executive Director born in December 1960
    Individual (24 offsprings)
    Officer
    1999-03-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 43
    Frost, Ronald Edwin
    Born in March 1936
    Individual (15 offsprings)
    Officer
    (before 1992-09-28) ~ 2001-06-30
    OF - Director → CIF 0
  • 44
    Gleeson, Paul
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1998-05-14 ~ 1998-12-22
    OF - Director → CIF 0
  • 45
    Martin, John Walley
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2003-03-14 ~ 2006-03-16
    OF - Director → CIF 0
  • 46
    Taylor, Brian Thomas
    Born in October 1954
    Individual (18 offsprings)
    Officer
    1997-11-13 ~ 1998-10-09
    OF - Director → CIF 0
  • 47
    Gray, Simon
    Born in August 1967
    Individual (101 offsprings)
    Officer
    2005-06-20 ~ 2009-02-20
    OF - Director → CIF 0
  • 48
    Lawson, Robert Arthur
    Born in December 1944
    Individual (21 offsprings)
    Officer
    2001-07-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 49
    Brougham, Peter David
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2003-02-03 ~ 2004-08-16
    OF - Director → CIF 0
  • 50
    Biden, Michael James
    Born in July 1949
    Individual (11 offsprings)
    Officer
    1997-01-21 ~ 1997-05-31
    OF - Director → CIF 0
  • 51
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    250, Euston Road, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    HAYS NOMINEES LIMITED
    00928949
    250 Euston Road, London
    Active Corporate (27 parents, 51 offsprings)
    Officer
    2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYS COMMERCIAL SERVICES LIMITED

Period: 1992-07-01 ~ 2023-01-14
Company number: 00726089 NF003172
Registered names
HAYS COMMERCIAL SERVICES LIMITED - Dissolved NF003172
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2023-01-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HAYS COMMERCIAL SERVICES LIMITED
    Info
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1992-07-01
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1992-07-01
    Registered number 00726089
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1962-06-04 and dissolved on 2023-01-14 (60 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • HAYS COMMERCIAL SERVICES LIMITED
    S
    Registered number 726089
    250, Euston Road, London, NW1 2AF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEYSIDE OFFICE SERVICES LIMITED
    - now 01682110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2019-07-26 during the appointment or period of control
    HAYS OFFICE SERVICES LIMITED - 2005-10-04
    SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
    SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.