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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 4
  • 1
    Surman, Nigel Ralph
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Malik, Lubna
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Latour, Marino Teddy Michel
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Aurelien, Rhona
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Abdul-aziz, Faizal
    Assistant Finance Manager born in July 1963
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 2000-06-13
    OF - Director → CIF 0
  • 2
    Theodoulides, Kathleen
    Teacher born in December 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-11
    OF - Director → CIF 0
  • 3
    Wilshaw, David Eric
    Invoice Clerk born in July 1967
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 1996-08-28
    OF - Director → CIF 0
  • 4
    Malik, Lubna
    Tv Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2004-01-01
    OF - Director → CIF 0
    Malik, Lubna
    M Director born in November 1965
    Individual (1 offspring)
    icon of calendar 2005-07-05 ~ 2017-07-03
    OF - Director → CIF 0
  • 5
    Goodman, Stephen John
    Civil Servant born in May 1955
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2001-06-26
    OF - Director → CIF 0
  • 6
    Rupall, Rebinder
    It Consultant born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-18 ~ 2014-07-07
    OF - Director → CIF 0
  • 7
    Quinn, Adreina Georgiana Jessica
    Mgmt Agent born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2005-07-20
    OF - Director → CIF 0
    Quinn, Adreina Georgiana Jessica
    Mgmt Agent
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2022-08-08
    OF - Secretary → CIF 0
  • 8
    Qadrinejap, Helen
    Housewife born in August 1965
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2002-02-11
    OF - Director → CIF 0
  • 9
    Robinson, James Matthew
    Accountant born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2018-08-02
    OF - Director → CIF 0
  • 10
    Cook-abbott, David
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 11
    Singhal, Rajesh Kumar
    Telesales born in November 1968
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2001-06-26
    OF - Director → CIF 0
  • 12
    Wiltcher, Robert Douglas
    Process Operator born in October 1958
    Individual
    Officer
    icon of calendar 1993-08-12 ~ 2000-06-13
    OF - Director → CIF 0
  • 13
    Mesiti, Gabriele
    Software Analyst born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-18 ~ 2014-07-07
    OF - Director → CIF 0
  • 14
    Eames, Christopher Derek
    Unemployed born in August 1956
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1995-03-15
    OF - Director → CIF 0
  • 15
    Adams, Josephine
    Training Surveyor born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-03 ~ 2001-06-26
    OF - Director → CIF 0
    Adams, Josephine
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-09 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 16
    Holmes, Martin Christopher
    Programmer born in February 1972
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2001-12-10
    OF - Director → CIF 0
  • 17
    Gorse, Wendy
    Information Officer born in March 1961
    Individual
    Officer
    icon of calendar ~ 1991-09-10
    OF - Director → CIF 0
  • 18
    Taylor, Andrew John
    Pr born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2019-02-21
    OF - Director → CIF 0
  • 19
    Silver, Gary
    Surveyor
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 20
    Weston, Neil Edward
    Garage Proprieter born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-08 ~ 2017-09-27
    OF - Director → CIF 0
  • 21
    West, Victoria
    Advertising Executive born in December 1964
    Individual
    Officer
    icon of calendar ~ 1993-02-17
    OF - Director → CIF 0
  • 22
    Fedarb, Michael Leslie
    It Consultant born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2009-06-24
    OF - Director → CIF 0
  • 23
    Barnes, Amanda
    Pa born in March 1977
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2002-02-20
    OF - Director → CIF 0
  • 24
    Hoffman, Wendy Janine
    Bank Official born in August 1964
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
  • 25
    Gamble, Alan
    Analyst Programmer born in September 1962
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1996-08-28
    OF - Director → CIF 0
    Gamble, Alan
    Computing/Banking born in September 1962
    Individual
    icon of calendar 1999-07-06 ~ 2000-06-13
    OF - Director → CIF 0
  • 26
    Ayres, Sarah Jane
    Retail Manager born in July 1973
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2009-06-24
    OF - Director → CIF 0
  • 27
    Chung For Yuen, Rodney Eric
    Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2014-07-07
    OF - Director → CIF 0
  • 28
    Gorse, John Lewis
    Product Manager born in January 1964
    Individual
    Officer
    icon of calendar ~ 1991-09-10
    OF - Director → CIF 0
  • 29
    Boulding, Alison Claire
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar ~ 1996-08-28
    OF - Director → CIF 0
    Boulding, Alison Claire
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Secretary → CIF 0
  • 30
    Barford, Lorna Jean
    Secretary born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 1996-08-28
    OF - Director → CIF 0
    Barford, Lorna Jean
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 31
    Berardis, Tony
    Designer born in June 1970
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2019-08-18
    OF - Director → CIF 0
  • 32
    Samuel, Gail
    Facilities Manager born in October 1966
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2004-02-18
    OF - Director → CIF 0
  • 33
    Wooldridge, Francis, Doctor
    Retired University Lecturer born in August 1928
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1994-06-25
    OF - Director → CIF 0
parent relation
Company in focus

HAYNES SQUARE MANAGEMENT LIMITED

Previous name
MODERACE LIMITED - 1987-06-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Turnover/Revenue
149,758 GBP2024-01-01 ~ 2024-12-31
129,531 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
-29,265 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
75,377 GBP2024-12-31
68,051 GBP2023-12-31
Creditors
Amounts falling due within one year
40,554 GBP2024-12-31
41,474 GBP2023-12-31
Net Current Assets/Liabilities
41,266 GBP2024-12-31
33,107 GBP2023-12-31
Total Assets Less Current Liabilities
41,267 GBP2024-12-31
33,108 GBP2023-12-31
Creditors
Amounts falling due after one year
3,994 GBP2024-12-31
3,994 GBP2023-12-31
Equity
14,714 GBP2024-12-31
11,714 GBP2023-12-31

Related profiles found in government register
  • HAYNES SQUARE MANAGEMENT LIMITED
    Info
    MODERACE LIMITED - 1987-06-19
    Registered number 02106161
    icon of addressCommunication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    PRIVATE LIMITED COMPANY incorporated on 1987-03-04 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-31
    CIF 0
  • HAYNES SQUARE MANAGEMENT LIMITED
    S
    Registered number 02106161
    icon of addressCommunication House, Victoria Avenue, Camberley, England, GU15 3HX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCommunication House, Victoria Avenue, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5,995 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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