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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 24
  • 1
    Broadbent, Keith
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2018-01-18 ~ 2025-01-02
    OF - Director → CIF 0
  • 2
    Heycock, Mark Llewellyn
    Individual (7 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Finney, Nigel Andrew
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 4
    Tracey, Roger William Alastair
    Individual (8 offsprings)
    Officer
    2001-08-01 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 5
    Wood, Matthew Graham
    Individual (40 offsprings)
    Officer
    2017-01-24 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 6
    Turek, Simon
    Born in May 1985
    Individual (19 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Davies, David Matthew
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ 2025-10-10
    OF - Director → CIF 0
  • 8
    Weatherby, Nicholas Leo
    Composites Designer born in December 1956
    Individual (4 offsprings)
    Officer
    2001-05-17 ~ 2025-04-23
    OF - Director → CIF 0
  • 9
    Cowley, Phillip Geoffrey
    Accountant born in April 1956
    Individual (7 offsprings)
    Officer
    1994-04-12 ~ 1995-06-08
    OF - Director → CIF 0
  • 10
    Lord, Malcolm
    Co Director born in July 1955
    Individual (9 offsprings)
    Officer
    1992-01-23 ~ 2000-01-25
    OF - Director → CIF 0
  • 11
    Carter, Patrick
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 12
    Wallis, Jason Simon
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Boyce, Gerard Stephen
    Managing Director born in September 1959
    Individual (12 offsprings)
    Officer
    1992-01-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    Turner, Matthew Richard, Dr
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 15
    Thornton, Matthew James, Dr
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 16
    Saik Boyce, Sonia Lesia
    Individual (1 offspring)
    Officer
    1992-01-23 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 17
    Brown, Stephen James
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 18
    Kettle, John Anthony
    Co Director born in August 1946
    Individual (2 offsprings)
    Officer
    1992-01-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 19
    Redman-thomas, Laura Gwyneth
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2019-01-02 ~ 2019-11-24
    OF - Director → CIF 0
  • 20
    Gibbs, Raymond John
    Director born in September 1954
    Individual (60 offsprings)
    Officer
    2014-11-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 21
    Chapman, Jonathan Mark
    Company Director born in March 1966
    Individual (16 offsprings)
    Officer
    2019-11-28 ~ 2023-06-05
    OF - Director → CIF 0
  • 22
    HAYDALE GRAPHENE INDUSTRIES PLC
    - now 07228939 07441858
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED - 2014-03-20
    Clos Fferws, Clos Fferws, Ammanford, Carmarthenshire, Wales
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-01-07 ~ 1992-01-23
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-01-07 ~ 1992-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAYDALE COMPOSITE SOLUTIONS LIMITED

Period: 2015-05-29 ~ now
Company number: 02675462
Registered names
HAYDALE COMPOSITE SOLUTIONS LIMITED - now 09426328
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 - 2015-05-29
    SYSTEMORDER LIMITED - 2015-05-29
    Registered number 02675462
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire SA18 3BL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-07 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 1
  • 1
    RT PIPES LTD
    08321605
    Unit 10 Charnwood Business Park, North Road, Loughborough, Leics
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-10-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.