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
    Cox, David Paul
    Chartered Accountant born in September 1975
    Individual (8 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Frangos, Anastasia
    Chartered Accountant born in February 1979
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    HAYSMAC LLP - now
    HAYSMACINTYRE LLP
    - 2024-11-18
    10, Queen Street Place, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Beard, Jeremy Royston
    Chartered Accountant born in October 1964
    Individual (13 offsprings)
    Officer
    2010-03-19 ~ 2024-07-04
    OF - Director → CIF 0
    Beard, Jeremy Royston
    Individual (13 offsprings)
    Officer
    2008-06-30 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 2
    Watson, Bernard Anthony
    Chartered Accountant born in September 1952
    Individual (6 offsprings)
    Officer
    2005-02-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Cliffe, Ian
    Chartered Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 4
    Lane, Graham Richard
    Chartered Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 2005-02-10
    OF - Director → CIF 0
    Lane, Graham Richard
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-01-18 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Alastair John
    Chartered Accountant born in February 1945
    Individual
    Officer
    2005-02-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Gillam, Neil Malcolm
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 2005-02-10
    OF - Director → CIF 0
  • 7
    Knight-evans, Nigel David
    Individual
    Officer
    ~ 1996-01-18
    OF - Secretary → CIF 0
  • 8
    Pringle, James
    Chartered Accountant born in December 1930
    Individual
    Officer
    ~ 1991-11-20
    OF - Director → CIF 0
  • 9
    Jackson, Richard Mackwood
    Chartered Accountant born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2005-02-10
    OF - Director → CIF 0
  • 10
    Crowther, George Anthony
    Chartered Accountant born in March 1959
    Individual (5 offsprings)
    Officer
    2020-04-29 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HAYSMAC HOLDINGS LIMITED

Previous names
HAYSMACINTYRE HOLDINGS LIMITED - 2024-11-27
PEMBERTON FINANCIAL SERVICES LIMITED - 2005-03-01
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 - 2005-03-01
    NEATKNIGHT LIMITED - 1984-09-06
    Registered number 01826099
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 1984-06-20 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    ELY PLACE LIMITED - 1994-07-12
    RANDOMCROWN LIMITED - 1991-08-16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED - 2025-01-21
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED - 2025-01-21
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    HAYSMACINTYRE CORPORATE FINANCE LIMITED - 2024-11-27
    MACINTYRE CORPORATE FINANCE LIMITED - 2010-07-30
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    HAYSMACINTYRE FINANCIAL PLANNING LIMITED - 2024-11-28
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED - 2004-06-24
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    HAYSMAC (LONDON) LIMITED - 2024-11-18
    HAYSMAC LIMITED - 2024-11-15
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    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 (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • FAIRFAX SHELFCO 12 LIMITED - 2006-08-04
    29 Dennis Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.