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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Cox, David Paul
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Frangos, Anastasia
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Beard, Jeremy Royston
    Chartered Accountant born in October 1964
    Individual (58 offsprings)
    Officer
    2010-03-19 ~ 2024-07-04
    OF - Director → CIF 0
    Beard, Jeremy Royston
    Individual (58 offsprings)
    Officer
    2008-06-30 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 4
    Cliffe, Ian James Richard
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2016-04-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    Gillam, Neil Malcolm
    Born in July 1952
    Individual (9 offsprings)
    Officer
    (before 1991-11-19) ~ 2005-02-10
    OF - Director → CIF 0
  • 6
    Watson, Bernard Anthony
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2005-02-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Pringle, James
    Born in December 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-19) ~ 1991-11-20
    OF - Director → CIF 0
  • 8
    Knight-evans, Nigel David
    Individual (1 offspring)
    Officer
    (before 1991-11-19) ~ 1996-01-18
    OF - Secretary → CIF 0
  • 9
    Jackson, Richard Mackwood
    Born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1991-11-19) ~ 2005-02-10
    OF - Director → CIF 0
  • 10
    Lane, Graham Richard
    Born in March 1948
    Individual (7 offsprings)
    Officer
    (before 1991-11-19) ~ 2005-02-10
    OF - Director → CIF 0
    Lane, Graham Richard
    Individual (7 offsprings)
    Officer
    1996-01-18 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Mcdonald, Alastair John
    Born in February 1945
    Individual (8 offsprings)
    Officer
    2005-02-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Crowther, George Anthony
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2020-04-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    HAYSMAC LLP
    - now OC423459 15820193
    HAYSMACINTYRE LLP - 2024-11-18 OC423459 15820193
    10, Queen Street Place, London, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAYSMAC HOLDINGS LIMITED

Period: 2024-11-27 ~ now
Company number: 01826099
Registered names
HAYSMAC HOLDINGS LIMITED - now
NEATKNIGHT LIMITED - 1984-09-06
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
100 GBP2016-12-31
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31
Shareholder's fund
100 GBP2016-12-31
100 GBP2015-12-31
Related profiles found in government register
  • HAYSMAC HOLDINGS LIMITED
    Info
    HAYSMACINTYRE HOLDINGS LIMITED - 2024-11-27
    PEMBERTON FINANCIAL SERVICES LIMITED - 2024-11-27
    NEATKNIGHT LIMITED - 2024-11-27
    Registered number 01826099
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1984-06-20 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • HAYSMAC HOLDINGS LIMITED
    S
    Registered number 1826099
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • HAYSMAC HOLDINGS LIMITED
    S
    Registered number 1826099
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7
    Limited By Shares in Companies House, United Kingdom
    CIF 8
    Private Limited By Shares in Companies House, England And Wales
    CIF 9
  • PEMBERTON FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    Fairfax House, 15 Fulwood Place, London, WC1V 6AY
    CIF 10
  • HAYSMACINTYRE HOLDINGS LIMITED
    S
    Registered number 1826099
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 11 CIF 12 CIF 13
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    EAUDIT LIMITED
    05411522
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    ELY PLACE HOLDINGS LIMITED
    - now 02624199
    ELY PLACE LIMITED - 1994-07-12
    RANDOMCROWN LIMITED - 1991-08-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    GONDRAND TRANSPORTATION SERVICES (GTS) LIMITED
    - now 02975298
    GOTRANS LIMITED
    - 2005-11-11 02975298
    SOVROUTE LIMITED
    - 1996-03-14 02975298
    BILLROUTE LIMITED
    - 1995-01-31 02975298
    25 Station Road, Kings Heath, Birmingham, West Midlands, England
    Active Corporate (9 parents)
    Officer
    1994-10-10 ~ 2007-09-18
    CIF 10 - Secretary → ME
  • 4
    HAYSMAC AUDIT LTD
    16853712
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    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
  • 5
    HAYSMAC COMPANY DIRECTORS LIMITED
    - now 04870000
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    - 2025-01-21 04870000
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents, 114 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    HAYSMAC COMPANY SECRETARIES LIMITED
    - now 04682161
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 356 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    HAYSMAC CORPORATE FINANCE LIMITED
    - now 03632074 04344527... (more)
    HAYSMACINTYRE CORPORATE FINANCE LIMITED
    - 2024-11-27 03632074 04344527... (more)
    MACINTYRE CORPORATE FINANCE LIMITED - 2010-07-30
    10 Queen Street Place, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    HAYSMAC FINANCIAL PLANNING LIMITED
    - now 05067464
    HAYSMACINTYRE FINANCIAL PLANNING LIMITED
    - 2024-11-28 05067464
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    HAYSMACINTYRE IT CONSULTANTS LIMITED
    - now 02411962
    HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED - 2004-06-24
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    HAYSMACINTYRE LIMITED
    - now 15820193 OC423459
    HAYSMAC (LONDON) LIMITED
    - 2024-11-18 15820193 OC423464
    HAYSMAC LIMITED
    - 2024-11-15 15820193 OC423459
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    HAYSMACINTYRE TRUSTEES LIMITED
    09154509 09831969
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    HAYSMACINTYRE TRUSTEES TWO LIMITED
    09831969 09154509
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    MSI GLOBAL ALLIANCE LIMITED
    - now 02511919 04702563
    MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITED - 2007-12-12
    MACINTYRE STRATER INTERNATIONAL LIMITED - 2003-09-04
    QUADWHEEL LIMITED - 1990-07-05
    10 Queen Street Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    TRUSTIENT LIMITED
    - now 05648081
    FAIRFAX SHELFCO 12 LIMITED - 2006-08-04
    29 Dennis Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - 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.