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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
Active 2
  • 1
    Ellis, Alan
    Finiancial Adviser born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    OF - Director → CIF 0
    Ellis, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    OF - Secretary → CIF 0
    Mr Alan Ellis
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ellis, Karen Ann
    Administrator born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    OF - Director → CIF 0
    Mrs Karen Ann Ellis
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Le Brocq, Paul Luis
    Associate Dir born in July 1965
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 1998-11-05
    OF - Director → CIF 0
  • 2
    Horton, Michael Thomas James
    Consultant born in July 1935
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2004-01-28
    OF - Director → CIF 0
  • 3
    Murphy, Michael
    Director born in October 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2005-12-05
    OF - Director → CIF 0
  • 4
    Lawson, John James
    Individual
    Officer
    icon of calendar ~ 1996-11-13
    OF - Secretary → CIF 0
  • 5
    Paul, David Michael
    Bank Manager born in June 1937
    Individual
    Officer
    icon of calendar ~ 1997-05-15
    OF - Director → CIF 0
  • 6
    Pryde, Douglas Grant
    Financial Adviser born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2013-11-25
    OF - Director → CIF 0
    Pryde, Douglas Grant
    Financial Adviser
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 7
    Edmondson, David John
    Company Director born in January 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 8
    Lloyd, Dennis Anthony
    Bank Manager born in December 1948
    Individual
    Officer
    icon of calendar ~ 1996-11-13
    OF - Director → CIF 0
  • 9
    Kenyon, Brian
    Trust Director born in December 1952
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 1998-11-05
    OF - Director → CIF 0
  • 10
    Morin, Antony Dirk
    Associate Director born in November 1958
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 1998-07-06
    OF - Director → CIF 0
  • 11
    Horton, Andrew William James
    Administration Manager born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2004-05-01
    OF - Director → CIF 0
  • 12
    Mcguire, John Bruce
    Tax Partner born in December 1948
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2009-01-06
    OF - Director → CIF 0
  • 13
    icon of addressSuite 32-35 London Fruit Exchange, Brushfield Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1998-11-05 ~ 2005-12-05
    PE - Secretary → CIF 0
  • 14
    ZEDRA NOMINEES (JERSEY) LIMITED
    icon of address39-41 Broad Street, St Helier, Jersey
    Registered Corporate (6 parents, 39 offsprings)
    Officer
    1996-11-13 ~ 1998-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

HANYARD TIME-SHARE 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.
Investment Property
247,800 GBP2021-03-31
221,239 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-5,274 GBP2020-03-31
Net Current Assets/Liabilities
-35,713 GBP2021-03-31
-5,274 GBP2020-03-31
Total Assets Less Current Liabilities
212,087 GBP2021-03-31
215,965 GBP2020-03-31
Net Assets/Liabilities
197,305 GBP2021-03-31
197,965 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-7,134 GBP2021-03-31
5,305 GBP2020-03-31
Equity
197,305 GBP2021-03-31
197,965 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Investment Property - Fair Value Model
247,800 GBP2021-03-31
221,239 GBP2020-03-31
Other Creditors
Current
33,463 GBP2021-03-31
4,074 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2021-03-31
1,200 GBP2020-03-31
Creditors
Current
35,713 GBP2021-03-31
5,274 GBP2020-03-31
Other Creditors
Non-current
0 GBP2021-03-31
18,000 GBP2020-03-31

  • HANYARD TIME-SHARE LIMITED
    Info
    Registered number 01643232
    icon of address47 Satinwood Crescent, Melling, Liverpool, Merseyside L31 1JX
    PRIVATE LIMITED COMPANY incorporated on 1982-06-14 and dissolved on 2022-06-28 (40 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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