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.

Parent entities and officers
Active 3
  • 1
    Harrison, James Robert
    Born in November 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Director → CIF 0
    Harrison, James Robert
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ now
    OF - Secretary → CIF 0
    James Robert Harrison
    Born in November 1961
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brennan, Sally Ann
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Director → CIF 0
    Sally Ann Brennan
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harrison, Jonathan Edward
    Born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan Edward Harrison
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Sandwell, John Lewis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-03-16
    OF - Secretary → CIF 0
  • 2
    Matthews, Robert Michael
    Accountant born in November 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2015-03-10
    OF - Director → CIF 0
  • 3
    Harrison, Edward
    Motor Engineer born in August 1931
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1999-11-23
    OF - Director → CIF 0
  • 4
    Marsden, Stephanie Jane
    Bank Manager born in May 1954
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2015-03-16
    OF - Director → CIF 0
  • 5
    Warner, John
    Chartered Accountant born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2012-10-24
    OF - Director → CIF 0
  • 6
    Moore, John Edward
    Chartered Accountant born in March 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-04-21
    OF - Director → CIF 0
parent relation
Company in focus

HAYGAM LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3 GBP2017-04-05
3 GBP2016-04-05
Net assets/liabilities including pension asset/liability
3 GBP2017-04-05
3 GBP2016-04-05
Number of shares allotted
Class 1 ordinary share
3 shares2017-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-06 ~ 2017-04-05
Paid-up share capital
Class 1 ordinary share
3 GBP2017-04-05
3 GBP2016-04-05
Shareholder's fund
3 GBP2017-04-05
3 GBP2016-04-05

Related profiles found in government register
  • HAYGAM LIMITED
    Info
    Registered number 00958959
    icon of addressMilford House, Mill Street, Bakewell, Derbyshire DE45 1HH
    PRIVATE LIMITED COMPANY incorporated on 1969-07-25 (56 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • HAYGAM LIMITED
    S
    Registered number 00958959
    icon of addressBarber Harrison & Platt, 2 Rutland Park, Sheffield, United Kingdom, S10 2PD
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMilford House, Mill Street, Bakewell, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    228,133 GBP2018-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.