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 6
  • 1
    Meaden, Sally Ann
    Individual (2 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Haycock, Robin Peter Tressider
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Haycock, Edward Robin Mason
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Haycock, Rupert Bertie
    Company Director born in January 1980
    Individual (4 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Haycock, John Christopher
    Company Director born in September 1948
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    STEELRAY NO.229 LIMITED - 2005-08-10
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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 6
  • 1
    Haycock, Peter Bertram, Director
    Company Director born in June 1917
    Individual
    Officer
    ~ 1991-05-30
    OF - Director → CIF 0
    ~ 1992-05-30
    OF - Director → CIF 0
  • 2
    Rushent, Paul Julian
    Company Secretary
    Individual (9 offsprings)
    Officer
    ~ 1998-08-31
    OF - Secretary → CIF 0
  • 3
    Haycock, Elizabeth Anne
    Company Director born in September 1915
    Individual
    Officer
    ~ 2009-02-02
    OF - Director → CIF 0
  • 4
    Andrews, Jacqueline Anne
    Individual (5 offsprings)
    Officer
    1998-08-31 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 5
    Haycock, Christine Ann
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 2025-03-27
    OF - Director → CIF 0
  • 6
    Haycock, Lindsay Sarah
    Company Director born in June 1947
    Individual
    Officer
    1997-01-06 ~ 2016-12-29
    OF - Director → CIF 0
parent relation
Company in focus

HAYCOCK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • HAYCOCK HOLDINGS LIMITED
    Info
    Registered number 02214493
    Midland House, 2 Poole Road, Bournemouth BH2 5QY
    Private Limited Company incorporated on 1988-01-27 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.