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
    Lavy, Jonathan Samuel
    Chartered Accountant born in July 1948
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Lavy, Jacqueline Ann
    Individual (5 offsprings)
    Officer
    1997-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    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
Ceased 4
  • 1
    Parlons, Elizabeth Mary
    Teacher born in February 1946
    Individual
    Officer
    1993-05-14 ~ 1997-01-03
    OF - Director → CIF 0
  • 2
    Lavy, Jonathan Samuel
    Individual (12 offsprings)
    Officer
    ~ 1997-01-03
    OF - Secretary → CIF 0
  • 3
    Lavy, Andrew David
    Solicitor born in June 1953
    Individual (4 offsprings)
    Officer
    1993-05-14 ~ 1997-01-03
    OF - Director → CIF 0
  • 4
    Lavy, Leslie
    Chartered Accountant born in June 1919
    Individual
    Officer
    ~ 1997-01-03
    OF - Director → CIF 0
parent relation
Company in focus

HAILEYBURY GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Amounts falling due within one year
-117,344 GBP2024-03-31
-117,344 GBP2023-03-31
Net Current Assets/Liabilities
-117,344 GBP2024-03-31
-117,344 GBP2023-03-31
Total Assets Less Current Liabilities
-117,344 GBP2024-03-31
-117,344 GBP2023-03-31
Net Assets/Liabilities
-117,344 GBP2024-03-31
-117,344 GBP2023-03-31
Equity
-117,344 GBP2024-03-31
-117,344 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

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 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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
Active 3
  • 1
    MUNDERHILL LIMITED - 1988-06-09
    138 Chiltern Court Baker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,952,386 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HERNTEL LIMITED - 1988-05-24
    138 Chiltern Court Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -422,178 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    138 Chiltern Court Baker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,675,627 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.