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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 3
  • 1
    Scarlett, Carolyn Anne
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Scarlett, Carolyn Anne
    Commercial Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ now
    OF - Secretary → CIF 0
    Ms Carolyn Anne Scarlett
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Leviston, Harriet Lucy
    Born in August 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
    Ms Harriet Lucy Leviston
    Born in August 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Divers, James Philip
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr James Philip Divers
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Shaw, Christopher Nigel
    Advertising Agency Executive born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
    Shaw, Christopher Nigel
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-29
    OF - Secretary → CIF 0
  • 2
    Cawson, Geoffrey Henry
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Campion, Ann Maria
    Company Secretary born in May 1965
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 2006-09-28
    OF - Director → CIF 0
  • 4
    Mr Joffe Myron
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-24 ~ 2020-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Joffe, Deborah
    Nurse born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2020-09-29
    OF - Director → CIF 0
    Mrs Deborah Joffe
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAYGRAND LIMITED

Standard Industrial Classification
98000 - Residents Property Management
74990 - Non-trading Company
Brief company account
Current Assets
744 GBP2024-06-30
3,079 GBP2023-06-30
Equity
-7,782 GBP2024-06-30
-5,447 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • HAYGRAND LIMITED
    Info
    Registered number 02359648
    icon of addressFlat 1 5, Westbere Road, London NW2 3SP
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.