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 5
  • 1
    Macleod, Ian Alexander
    Physiotherapist born in December 1950
    Individual (1 offspring)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Buckle
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, Geoffrey Hampson
    Retired born in November 1949
    Individual (1 offspring)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Sally Anne
    Retired born in October 1959
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 5
    WILDHEART ASSET MANAGEMENT LIMITED - 2013-07-19
    2, High Street, Ewell, Epsom, England
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    280,718 GBP2024-04-30
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Strickett, Ivy
    Retired born in May 1928
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Robinson, Ian
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    1992-03-25 ~ 1993-03-23
    OF - Director → CIF 0
  • 3
    Fairhead, Alan
    Surveyor born in January 1928
    Individual
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 4
    Walsh, Lucy
    Customer Service Advisor born in June 1971
    Individual
    Officer
    2007-11-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 5
    Roberts, Sylvia
    Bursar born in February 1944
    Individual
    Officer
    1997-09-17 ~ 2012-08-22
    OF - Director → CIF 0
  • 6
    Kefford, Simon Hilary
    Retail born in January 1961
    Individual
    Officer
    1996-06-10 ~ 1998-11-26
    OF - Director → CIF 0
  • 7
    Warner, Patrick Hugh Daniel
    Sales And Marketing Manager born in March 1974
    Individual (4 offsprings)
    Officer
    1998-11-26 ~ 2000-03-02
    OF - Director → CIF 0
  • 8
    Armstrong, David
    Production Planning Manager born in March 1969
    Individual (3 offsprings)
    Officer
    1995-06-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 9
    Buckle, Paul
    Self-Employed Assessor/Nutritionist born in March 1963
    Individual (7 offsprings)
    Officer
    2016-09-19 ~ 2021-11-23
    OF - Director → CIF 0
    Buckle, Paul
    Quality Assurance Assessor & Sole-Trader born in March 1963
    Individual (7 offsprings)
    2022-06-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 10
    Nurick, John Musgrave
    Management Consultant born in July 1951
    Individual
    Officer
    2007-11-20 ~ 2013-02-18
    OF - Director → CIF 0
  • 11
    Fisher, Nicola Jane
    Individual
    Officer
    ~ 1992-05-31
    OF - Secretary → CIF 0
  • 12
    Baber, Christopher John, Lord Of Babergh & Chew
    Director born in March 1948
    Individual
    Officer
    2003-04-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Pearce, Carol Lesley
    Individual (53 offsprings)
    Officer
    2008-02-04 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 14
    Miller, Robert Victor
    Photographer born in March 1957
    Individual
    Officer
    2007-11-20 ~ 2008-12-23
    OF - Director → CIF 0
    Miller, Robert Victor
    Tutor born in March 1957
    Individual
    2013-05-24 ~ 2016-09-19
    OF - Director → CIF 0
  • 15
    Hewett, Gordon Richard Anthony
    Paint Sprayer born in September 1955
    Individual
    Officer
    2003-06-27 ~ 2007-01-04
    OF - Director → CIF 0
  • 16
    Craigie, Janet Murray Gibson
    Midwife born in September 1928
    Individual
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
    Craigie, Janet Murray Gibson
    Retired born in September 1928
    Individual
    1996-03-28 ~ 2013-05-24
    OF - Director → CIF 0
  • 17
    Harling, Kevin Keith
    Pilot born in August 1957
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2011-10-11
    OF - Director → CIF 0
    2012-10-15 ~ 2013-02-19
    OF - Director → CIF 0
  • 18
    Lynch, Scott
    Individual
    Officer
    2013-09-27 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 19
    Martin, Monica Beatrice
    Interior Designer born in January 1936
    Individual
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 20
    Bishop, Mark James
    Fire Authority born in March 1971
    Individual (1 offspring)
    Officer
    2000-02-03 ~ 2002-04-18
    OF - Director → CIF 0
  • 21
    Mckenzie, Gary
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2014-06-02
    OF - Director → CIF 0
  • 22
    Reed, Simon George
    Retail Manager born in June 1979
    Individual
    Officer
    2008-05-03 ~ 2009-10-27
    OF - Director → CIF 0
  • 23
    Retallick, Katherine Anne
    Commissioned Office, Royal Navy born in April 1981
    Individual
    Officer
    2020-08-28 ~ 2022-05-31
    OF - Director → CIF 0
    Miss Katherine Anne Retallick
    Born in April 1981
    Individual
    Person with significant control
    2020-08-28 ~ 2022-05-31
    PE - Has significant influence or control → CIF 0
  • 24
    Ross, John Keith
    Chartered Surveyor
    Individual
    Officer
    2001-05-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 25
    Lewis, Abigayle Louise
    Pa born in August 1979
    Individual (2 offsprings)
    Officer
    2009-10-27 ~ 2016-03-03
    OF - Director → CIF 0
  • 26
    Newth, Keren Elizabeth Anne
    Born in April 1966
    Individual
    Officer
    2000-03-02 ~ 2003-03-27
    OF - Director → CIF 0
  • 27
    Allen, Michael Bernard
    Individual
    Officer
    1995-06-20 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 28
    Macleod, Angela Mara
    Clinic Owner/Manager born in January 1954
    Individual
    Officer
    2016-09-19 ~ 2018-11-26
    OF - Director → CIF 0
    Macleod, Angela Mara
    Semi-Retired Clinic Manager/Owner born in January 1954
    Individual
    2021-10-07 ~ 2022-05-04
    OF - Director → CIF 0
    Mrs Angela Mara Macleod
    Born in January 1954
    Individual
    Person with significant control
    2016-09-19 ~ 2018-11-26
    PE - Has significant influence or control → CIF 0
    2021-10-07 ~ 2022-05-04
    PE - Has significant influence or control → CIF 0
  • 29
    ROSS & CO (AGENCY) LIMITED
    11a, Gildredge Road, Eastbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    135 GBP2024-04-30
    Officer
    2019-04-15 ~ 2022-04-30
    PE - Secretary → CIF 0
  • 30
    LSH RESIDENTIAL COSEC LIMITED - now
    2, The Gardens Office Village, Fareham, Hampshire
    Active Corporate (4 parents, 873 offsprings)
    Officer
    2006-11-01 ~ 2007-10-23
    PE - Secretary → CIF 0
  • 31
    STILES HAROLD WILLIAMS LIMITED - now
    CANNONGUARD LIMITED - 1997-05-09
    6, Babmaes Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ 2013-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

HAYSTOUN HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
34 GBP2023-12-31
242 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-208 GBP2022-12-31
Net Current Assets/Liabilities
34 GBP2023-12-31
34 GBP2022-12-31
Total Assets Less Current Liabilities
34 GBP2023-12-31
34 GBP2022-12-31
Net Assets/Liabilities
34 GBP2023-12-31
34 GBP2022-12-31
Equity
34 GBP2023-12-31
34 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • HAYSTOUN HOUSE MANAGEMENT LIMITED
    Info
    Registered number 02305837
    Octagon House, 20 Hook Road, Epsom, Surrey KT19 8TR
    Private Limited Company incorporated on 1988-10-17 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.