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 5
  • 1
    Margolis, Geoffrey Allan
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Engulu, Edward Oyat Okello
    Management Accountant born in July 1964
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Engulu, Edward Oyat Okello
    Individual (8 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Hayat, Rafiq Ahmed
    Accountant born in December 1952
    Individual (17 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Sandra Louise
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 5
    JUMBO TRUST LIMITED - 2005-10-12
    Julco House, 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,993,686 GBP2023-03-24
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Margolis, Geoffrey Allan
    Individual (12 offsprings)
    Officer
    ~ 1994-10-28
    OF - Secretary → CIF 0
  • 2
    Margolis, Simon Charles
    Property Developer born in February 1963
    Individual (1 offspring)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Hayat, Rafiq Ahmed
    Individual (17 offsprings)
    Officer
    1994-10-28 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 4
    Margolis, Cyril
    Company Director born in May 1920
    Individual
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
  • 5
    Margolis, Barry Richard
    Company Director born in June 1953
    Individual
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HAGUE SECURITIES LIMITED

Previous names
GRAFTON SECURITIES LIMITED - 1994-08-15
SHELFCO (NO.13) LIMITED - 1983-05-09
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HAGUE SECURITIES LIMITED
    Info
    GRAFTON SECURITIES LIMITED - 1994-08-15
    SHELFCO (NO.13) LIMITED - 1983-05-09
    Registered number 01712355
    Julco House 3rd Floor, 26-28 Great Portland Street, London W1W 8QT
    Private Limited Company incorporated on 1983-04-05 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • HAGUE SECURITIES LIMITED
    S
    Registered number 1712355
    3rd Floor, Julco House, 26-28 Great Portland Street, London, United Kingdom, W1W 8QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAWGRA (NO. 200) LIMITED - 1994-08-15
    Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.