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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
    Hewett, Gordon Richard Anthony
    Born in September 1955
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2007-01-04
    OF - Director → CIF 0
  • 2
    Ross, John Keith
    Individual (40 offsprings)
    Officer
    2001-05-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 3
    Harling, Kevin Keith
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2007-11-20 ~ 2011-10-11
    OF - Director → CIF 0
    2012-10-15 ~ 2013-02-19
    OF - Director → CIF 0
  • 4
    Roberts, Sylvia
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 2012-08-22
    OF - Director → CIF 0
  • 5
    Baber, Christopher John, Lord Of Babergh & Chew
    Born in March 1948
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Craigie, Janet Murray Gibson
    Born in September 1928
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1993-12-20
    OF - Director → CIF 0
    1996-03-28 ~ 2013-05-24
    OF - Director → CIF 0
  • 7
    Nurick, John Musgrave
    Born in July 1951
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2013-02-18
    OF - Director → CIF 0
  • 8
    Macleod, Ian Alexander
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2023-10-21 ~ 2026-05-08
    OF - Director → CIF 0
  • 9
    Smith, Geoffrey Hampson
    Born in November 1949
    Individual (1 offspring)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Stephen Edwin
    Born in August 1961
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Strickett, Ivy
    Born in May 1928
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1996-01-01
    OF - Director → CIF 0
  • 12
    Lewis, Abigayle Louise
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2009-10-27 ~ 2016-03-03
    OF - Director → CIF 0
  • 13
    Miller, Robert Victor
    Born in March 1957
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2008-12-23
    OF - Director → CIF 0
    2013-05-24 ~ 2016-09-19
    OF - Director → CIF 0
  • 14
    Kefford, Simon Hilary
    Born in January 1961
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1998-11-26
    OF - Director → CIF 0
  • 15
    Lynch, Scott
    Individual (9 offsprings)
    Officer
    2013-09-27 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 16
    Warner, Patrick Hugh Daniel
    Born in March 1974
    Individual (10 offsprings)
    Officer
    1998-11-26 ~ 2000-03-02
    OF - Director → CIF 0
  • 17
    Martin, Monica Beatrice
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1993-12-20
    OF - Director → CIF 0
  • 18
    Walsh, Lucy
    Born in June 1971
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 19
    Macleod, Angela Mara
    Born in January 1954
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2018-11-26
    OF - Director → CIF 0
    2021-10-07 ~ 2022-05-04
    OF - Director → CIF 0
    Mrs Angela Mara Macleod
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-09-19 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
    2021-10-07 ~ 2022-05-04
    PE - Has significant influence or controlCIF 0
  • 20
    Retallick, Katherine Anne
    Born in April 1981
    Individual (1 offspring)
    Officer
    2020-08-28 ~ 2022-05-31
    OF - Director → CIF 0
    Miss Katherine Anne Retallick
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2020-08-28 ~ 2022-05-31
    PE - Has significant influence or controlCIF 0
  • 21
    Reed, Simon George
    Born in June 1979
    Individual (1 offspring)
    Officer
    2008-05-03 ~ 2009-10-27
    OF - Director → CIF 0
  • 22
    Allen, Michael Bernard
    Individual (14 offsprings)
    Officer
    1995-06-20 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 23
    Robinson, Ian
    Born in March 1968
    Individual (5 offsprings)
    Officer
    1992-03-25 ~ 1993-03-23
    OF - Director → CIF 0
  • 24
    Armstrong, David
    Born in March 1969
    Individual (4 offsprings)
    Officer
    1995-06-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 25
    Bishop, Mark James
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ 2002-04-18
    OF - Director → CIF 0
  • 26
    Richardson, Sally Anne
    Born in October 1959
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 27
    Newth, Keren Elizabeth Anne
    Born in April 1966
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2003-03-27
    OF - Director → CIF 0
  • 28
    Mckenzie, Gary
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2013-05-20 ~ 2014-06-02
    OF - Director → CIF 0
  • 29
    Fisher, Nicola Jane
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1992-05-31
    OF - Secretary → CIF 0
  • 30
    Buckle, Paul
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2016-09-19 ~ 2021-11-23
    OF - Director → CIF 0
    2022-06-01 ~ 2023-10-25
    OF - Director → CIF 0
    Mr Paul Buckle
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-09-19 ~ 2025-11-10
    PE - Has significant influence or controlCIF 0
  • 31
    Pearce, Carol Lesley
    Individual (151 offsprings)
    Officer
    2008-02-04 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 32
    Fairhead, Alan
    Born in January 1928
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1993-03-23
    OF - Director → CIF 0
  • 33
    WILDHEART RESIDENTIAL MANAGEMENT LIMITED
    - now 06615985
    WILDHEART ASSET MANAGEMENT LIMITED - 2013-07-19
    2, High Street, Ewell, Epsom, England
    Active Corporate (2 parents, 80 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 34
    ROSS & CO (AGENCY) LIMITED 05881247
    11a, Gildredge Road, Eastbourne, England
    Active Corporate (15 parents, 40 offsprings)
    Officer
    2019-04-15 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 35
    STILES HAROLD WILLIAMS LIMITED - now 03311644 02238491... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-29
    Dissolved on 2017-08-10
    CANNONGUARD LIMITED - 1997-05-09
    6, Babmaes Street, London, England
    Dissolved Corporate (81 parents, 119 offsprings)
    Officer
    2012-12-20 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 36
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    2, The Gardens Office Village, Fareham, Hampshire
    Active Corporate (13 parents, 2005 offsprings)
    Officer
    2006-11-01 ~ 2007-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYSTOUN HOUSE MANAGEMENT LIMITED

Period: 1988-10-17 ~ now
Company number: 02305837
Registered name
HAYSTOUN HOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
34 GBP2024-12-30
34 GBP2023-12-31
Net Current Assets/Liabilities
34 GBP2024-12-30
34 GBP2023-12-31
Total Assets Less Current Liabilities
34 GBP2024-12-30
34 GBP2023-12-31
Net Assets/Liabilities
34 GBP2024-12-30
34 GBP2023-12-31
Equity
34 GBP2024-12-30
34 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-30
02023-01-01 ~ 2023-12-31

  • 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 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.