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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 36
  • 1
    Fedarb, Michael Leslie
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2004-11-18 ~ 2009-06-24
    OF - Director → CIF 0
  • 2
    Surman, Nigel Ralph
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Cook-abbott, David
    Individual (19 offsprings)
    Officer
    1995-10-01 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 4
    Wilshaw, David Eric
    Born in July 1967
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 1996-08-28
    OF - Director → CIF 0
  • 5
    Singhal, Rajesh Kumar
    Born in November 1968
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2001-06-26
    OF - Director → CIF 0
  • 6
    Quinn, Adreina Georgiana Jessica
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2001-06-26 ~ 2005-07-20
    OF - Director → CIF 0
    Quinn, Adreina Georgiana Jessica
    Individual (6 offsprings)
    Officer
    2001-06-26 ~ 2022-08-08
    OF - Secretary → CIF 0
  • 7
    Gorse, Wendy
    Born in March 1961
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1991-09-10
    OF - Director → CIF 0
  • 8
    Mesiti, Gabriele
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2014-07-07
    OF - Director → CIF 0
  • 9
    Hoffman, Wendy Janine
    Born in August 1964
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1992-05-01
    OF - Director → CIF 0
  • 10
    Goodman, Stephen John
    Born in May 1955
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2001-06-26
    OF - Director → CIF 0
  • 11
    Boulding, Alison Claire
    Born in October 1964
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1996-08-28
    OF - Director → CIF 0
    Boulding, Alison Claire
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1993-05-21
    OF - Secretary → CIF 0
  • 12
    Holmes, Martin Christopher
    Born in February 1972
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2001-12-10
    OF - Director → CIF 0
  • 13
    Eames, Christopher Derek
    Born in August 1956
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1995-03-15
    OF - Director → CIF 0
  • 14
    Gamble, Alan
    Born in September 1962
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1996-08-28
    OF - Director → CIF 0
    1999-07-06 ~ 2000-06-13
    OF - Director → CIF 0
  • 15
    Abdul-aziz, Faizal
    Born in July 1963
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2000-06-13
    OF - Director → CIF 0
  • 16
    Barford, Lorna Jean
    Born in July 1967
    Individual (10 offsprings)
    Officer
    1993-02-17 ~ 1996-08-28
    OF - Director → CIF 0
    Barford, Lorna Jean
    Individual (10 offsprings)
    Officer
    1993-05-21 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 17
    Berardis, Tony
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ 2019-08-18
    OF - Director → CIF 0
  • 18
    Chung For Yuen, Rodney Eric
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2005-07-05 ~ 2014-07-07
    OF - Director → CIF 0
  • 19
    Gorse, John Lewis
    Born in January 1964
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1991-09-10
    OF - Director → CIF 0
  • 20
    Ayres, Sarah Jane
    Born in July 1973
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2009-06-24
    OF - Director → CIF 0
  • 21
    Wooldridge, Francis, Doctor
    Born in August 1928
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1994-06-25
    OF - Director → CIF 0
  • 22
    Taylor, Andrew John
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2001-06-26 ~ 2019-02-21
    OF - Director → CIF 0
  • 23
    Robinson, James Matthew
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ 2018-08-02
    OF - Director → CIF 0
  • 24
    Samuel, Gail
    Born in October 1966
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2004-02-18
    OF - Director → CIF 0
  • 25
    Wiltcher, Robert Douglas
    Born in October 1958
    Individual (1 offspring)
    Officer
    1993-08-12 ~ 2000-06-13
    OF - Director → CIF 0
  • 26
    Adams, Josephine
    Born in January 1964
    Individual (3 offsprings)
    Officer
    1991-12-03 ~ 2001-06-26
    OF - Director → CIF 0
    Adams, Josephine
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 27
    West, Victoria
    Born in December 1964
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1993-02-17
    OF - Director → CIF 0
  • 28
    Latour, Marino Teddy Michel
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2010-06-27 ~ now
    OF - Director → CIF 0
  • 29
    Rupall, Rebinder
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2014-07-07
    OF - Director → CIF 0
  • 30
    Theodoulides, Kathleen
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1995-12-11
    OF - Director → CIF 0
  • 31
    Qadrinejap, Helen
    Born in August 1965
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2002-02-11
    OF - Director → CIF 0
  • 32
    Weston, Neil Edward
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2011-07-08 ~ 2017-09-27
    OF - Director → CIF 0
  • 33
    Aurelien, Rhona
    Individual (5 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Secretary → CIF 0
  • 34
    Malik, Lubna
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
    2001-06-26 ~ 2004-01-01
    OF - Director → CIF 0
    2005-07-05 ~ 2017-07-03
    OF - Director → CIF 0
  • 35
    Barnes, Amanda
    Born in March 1977
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2002-02-20
    OF - Director → CIF 0
  • 36
    Silver, Gary
    Individual (31 offsprings)
    Officer
    2000-06-13 ~ 2001-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYNES SQUARE MANAGEMENT LIMITED

Period: 1987-06-19 ~ now
Company number: 02106161
Registered names
HAYNES SQUARE MANAGEMENT LIMITED - now
MODERACE LIMITED - 1987-06-19
Recent 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
    Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    PRIVATE LIMITED COMPANY incorporated on 1987-03-04 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • HAYNES SQUARE MANAGEMENT LIMITED
    S
    Registered number 02106161
    Communication House, Victoria Avenue, Camberley, England, GU15 3HX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYNES SQUARE MANAGEMENT SHARE LIMITED
    07130112 02209617
    Communication House, Victoria Avenue, Camberley, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.