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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 8
  • 1
    Whymark, Allen Stephen
    Managing Director born in April 1948
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 2015-07-30
    OF - Director → CIF 0
  • 2
    Burgess, Gillianne
    Cs born in December 1944
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1996-08-13
    OF - Director → CIF 0
    Burgess, Gillianne
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1996-08-13
    OF - Secretary → CIF 0
  • 3
    Whymark, Maureen June
    Individual (2 offsprings)
    Officer
    2003-03-02 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 4
    Cousins, Alan
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Mr Alan Cousins
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Whymark, Ada Anne
    Retired born in February 1922
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 2001-09-15
    OF - Director → CIF 0
  • 6
    Whymark, Francis Albert
    Retired born in June 1921
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 2003-03-02
    OF - Director → CIF 0
    Whymark, Francis Albert
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-08-13 ~ 2003-03-02
    OF - Secretary → CIF 0
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1993-10-13 ~ 1993-10-13
    OF - Nominee Secretary → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1993-10-13 ~ 1993-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A.G.F.S. HAYNES LIMITED

Company number: 02862040
Registered name
A.G.F.S. HAYNES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
1,000 GBP2016-03-31
Current Assets
1,000 GBP2016-03-31
0 GBP2015-03-31
Net Current Assets/Liabilities
1,000 GBP2016-03-31
0 GBP2015-03-31
Total Assets Less Current Liabilities
1,000 GBP2016-03-31
0 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-03-31
0 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
Shareholder's fund
1,000 GBP2016-03-31
0 GBP2015-03-31
Par Value of Share
All ordinary shares
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
All ordinary shares
1,000 GBP2016-03-31

  • A.G.F.S. HAYNES LIMITED
    Info
    Registered number 02862040
    Unit 42 The Coach House, 66 - 70 Bourne Road, Bexley DA5 1LU
    PRIVATE LIMITED COMPANY incorporated on 1993-10-13 and dissolved on 2018-05-29 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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