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
    Heycock, Mark Llewellyn
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, David Matthew
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Patrick
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Turek, Simon
    Director born in May 1985
    Individual (14 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 5
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED - 2014-03-20
    Clos Fferws, Clos Fferws, Ammanford, Carmarthenshire, Wales
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Redman-thomas, Laura Gwyneth
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2019-11-24
    OF - Director → CIF 0
  • 2
    Gibbs, Raymond John
    Director born in September 1954
    Individual (17 offsprings)
    Officer
    2014-11-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 3
    Boyce, Gerard Stephen
    Managing Director born in September 1959
    Individual (8 offsprings)
    Officer
    1992-01-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Lord, Malcolm
    Co Director born in July 1955
    Individual (5 offsprings)
    Officer
    1992-01-23 ~ 2000-01-25
    OF - Director → CIF 0
  • 5
    Chapman, Jonathan Mark
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2019-11-28 ~ 2023-06-05
    OF - Director → CIF 0
  • 6
    Broadbent, Keith
    Director born in September 1960
    Individual
    Officer
    2018-01-18 ~ 2025-01-02
    OF - Director → CIF 0
  • 7
    Tracey, Roger William Alastair
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 8
    Cowley, Phillip Geoffrey
    Accountant born in April 1956
    Individual
    Officer
    1994-04-12 ~ 1995-06-08
    OF - Director → CIF 0
  • 9
    Finney, Nigel Andrew
    Company Director born in October 1976
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 10
    Kettle, John Anthony
    Co Director born in August 1946
    Individual
    Officer
    1992-01-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 11
    Wallis, Jason Simon
    Director born in March 1972
    Individual
    Officer
    2002-08-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    Saik Boyce, Sonia Lesia
    Individual
    Officer
    1992-01-23 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 13
    Turner, Matthew Richard, Dr
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 14
    Weatherby, Nicholas Leo
    Composites Designer born in December 1956
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2025-04-23
    OF - Director → CIF 0
  • 15
    Wood, Matthew Graham
    Individual (24 offsprings)
    Officer
    2017-01-24 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 16
    Thornton, Matthew James, Dr
    Director born in January 1979
    Individual
    Officer
    2021-06-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 17
    Brown, Stephen James
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-07 ~ 1992-01-23
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-07 ~ 1992-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAYDALE COMPOSITE SOLUTIONS LIMITED

Previous names
EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
SYSTEMORDER LIMITED - 1992-02-03
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-06-30
1 GBP2017-06-30
Net Assets/Liabilities
1 GBP2018-06-30
1 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-07-01 ~ 2018-06-30
Equity
1 GBP2018-06-30
1 GBP2017-06-30

Related profiles found in government register
  • HAYDALE COMPOSITE SOLUTIONS LIMITED
    Info
    EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
    EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
    SYSTEMORDER LIMITED - 1992-02-03
    Registered number 02675462
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire SA18 3BL
    Private Limited Company incorporated on 1992-01-07 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • EPL COMPOSITE SOLUTIONS LTD
    S
    Registered number 2675462
    Unit 10, Charnwood Business Park, North Road, Loughborough, Leics, United Kingdom, LE11 1QJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 10 Charnwood Business Park, North Road, Loughborough, Leics
    Dissolved Corporate (3 parents)
    Officer
    2012-12-06 ~ 2014-10-31
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.