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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 13
  • 1
    Brett, Stephen Kenneth
    Company Director born in April 1956
    Individual (17 offsprings)
    Officer
    2001-09-26 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Adair, Barbara Lillian
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Adair, Barbara Lillian
    Individual (1 offspring)
    Officer
    ~ 2000-06-22
    OF - Secretary → CIF 0
  • 3
    Roach, John Raymond
    Accountant born in February 1954
    Individual (8 offsprings)
    Officer
    2001-09-26 ~ 2003-08-08
    OF - Director → CIF 0
    Roach, John Raymond
    Individual (8 offsprings)
    Officer
    2001-09-26 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 4
    Buckenham, Christopher James
    Company Director born in October 1971
    Individual (23 offsprings)
    Officer
    2018-03-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Trueman, Sheena Louise
    Finance Director born in December 1964
    Individual (5 offsprings)
    Officer
    2000-06-22 ~ 2001-09-26
    OF - Director → CIF 0
    Trueman, Sheena Louise
    Individual (5 offsprings)
    Officer
    2000-06-22 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 6
    Clark, Graham
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2001-12-21
    OF - Director → CIF 0
  • 7
    Stanyard, Stuart Richard
    Chartered Accountant born in November 1967
    Individual (19 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Newman, Gary Charles
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    2003-08-08 ~ now
    OF - Director → CIF 0
    Newman, Gary Charles
    Accountant
    Individual (3 offsprings)
    Officer
    2003-08-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Adair, David
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 2001-09-18
    OF - Director → CIF 0
  • 10
    Curtis, Paul Vincent
    Director born in July 1972
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Pollock, Peter Glen
    Company Director born in September 1946
    Individual (26 offsprings)
    Officer
    2000-06-22 ~ 2021-08-08
    OF - Director → CIF 0
  • 12
    Austin, William James Eric
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1999-08-28
    OF - Director → CIF 0
  • 13
    LPA GROUP PLC
    - now 00686429 03402402
    LPA INDUSTRIES PLC - 1998-02-17
    LPA-REM ELECTRICAL PUBLIC LIMITEDCOMPANY - 1981-09-30
    REM PRODUCTS (ELECTRICAL) LIMITED - 1976-12-31
    Light & Power House, Shire Hill, Saffron Walden, Essex, England
    Active Corporate (25 parents, 9 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
parent relation
Company in focus

HASWELL ENGINEERS LIMITED

Period: 1966-08-11 ~ 2024-12-26
Company number: 00885335
Registered name
HASWELL ENGINEERS LIMITED - Dissolved
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
33200 - Installation Of Industrial Machinery And Equipment

  • HASWELL ENGINEERS LIMITED
    Info
    Registered number 00885335
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1966-08-11 and dissolved on 2024-12-26 (58 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-31
    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 March 2026 and licensed under the Open Government Licence v3.0.