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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 6
  • 1
    Lavy, Leslie
    Chartered Accountant born in June 1919
    Individual (4 offsprings)
    Officer
    ~ 1997-01-03
    OF - Director → CIF 0
  • 2
    Lavy, Jacqueline Ann
    Individual (5 offsprings)
    Officer
    1997-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Lavy, Jonathan Samuel
    Born in July 1948
    Individual (19 offsprings)
    Officer
    (before 1991-01-24) ~ now
    OF - Director → CIF 0
    Lavy, Jonathan Samuel
    Individual (19 offsprings)
    Officer
    ~ 1997-01-03
    OF - Secretary → CIF 0
  • 4
    Lavy, Andrew David
    Solicitor born in June 1953
    Individual (11 offsprings)
    Officer
    1993-05-14 ~ 1997-01-03
    OF - Director → CIF 0
  • 5
    Parlons, Elizabeth Mary
    Teacher born in February 1946
    Individual (4 offsprings)
    Officer
    1993-05-14 ~ 1997-01-03
    OF - Director → CIF 0
  • 6
    Canada Court, 48, Canada Court, St Peter Port, Guernsey, Gy1 3bq, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAILEYBURY GROUP (HOLDINGS) LIMITED

Period: 1990-01-24 ~ now
Company number: 02462871
Registered name
HAILEYBURY GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Amounts falling due within one year
-117,344 GBP2025-03-31
-117,344 GBP2024-03-31
Net Current Assets/Liabilities
-117,344 GBP2025-03-31
-117,344 GBP2024-03-31
Total Assets Less Current Liabilities
-117,344 GBP2025-03-31
-117,344 GBP2024-03-31
Net Assets/Liabilities
-117,344 GBP2025-03-31
-117,344 GBP2024-03-31
Equity
-117,344 GBP2025-03-31
-117,344 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HAILEYBURY GROUP (HOLDINGS) LIMITED
    Info
    Registered number 02462871
    138 Chiltern Court Baker Street, London NW1 5SF
    PRIVATE LIMITED COMPANY incorporated on 1990-01-24 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • HAILEYBURY GROUP (HOLDINGS) LTD
    S
    Registered number 0462871
    42 Doughty Street, Doughty Street, London, England, WC1N 2LY
    Limited Company in England - Companies House, England
    CIF 1
  • HAILEYBURY GROUP (HOLDINGS) LTD
    S
    Registered number 02462871
    138 Chiltern Court, Baker Street, London, England, NW1 5SF
    Limited Company in Companies House - London, Uk
    CIF 2
  • HAILEYBURY GROUP (HOLDINGS) LTD
    S
    Registered number 02462871
    42, Doughty Street, London, England, WC1N 2LY
    Limited Company in Companies House - London, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAILEYBURY (GRAYS INN) LIMITED
    - now 02252729
    MUNDERHILL LIMITED - 1988-06-09
    138 Chiltern Court Baker Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HAILEYBURY DEVELOPMENTS LIMITED
    - now 02059536
    HERNTEL LIMITED - 1988-05-24
    138 Chiltern Court Baker Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HAILEYBURY SECURITIES LIMITED
    02139376
    138 Chiltern Court Baker Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.