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 2
  • 1
    Ms. Isabelle Anne - Marie Christen Knecht
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Christen, Andre
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
    Mr. Andre Christen
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Potterton, William Anthony Norman
    Company Director born in October 1932
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    Nino, Edna Mendoza
    Director born in February 1958
    Individual (20 offsprings)
    Officer
    2012-09-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1994-10-06 ~ 1995-03-22
    PE - Nominee Secretary → CIF 0
    1995-03-22 ~ 2012-04-27
    PE - Secretary → CIF 0
  • 4
    TILEHURST INVESTMENTS LIMITED - 2006-03-10
    6th, Ec4m 7dr, Floor, 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2011-12-20 ~ 2012-09-25
    PE - Director → CIF 0
  • 5
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED - 2006-02-20
    6th, Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-10-06 ~ 2011-12-20
    PE - Director → CIF 0
parent relation
Company in focus

HAYLEN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Creditors
Amounts falling due within one year
1,014 GBP2023-10-31
Net Current Assets/Liabilities
1,014 GBP2023-10-31
Total Assets Less Current Liabilities
-1,014 GBP2023-10-31
Creditors
Amounts falling due after one year
10,772 GBP2024-10-31
7,374 GBP2023-10-31
Net Assets/Liabilities
-10,772 GBP2024-10-31
-8,388 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-10,872 GBP2024-10-31
-8,488 GBP2023-10-31
Equity
-10,772 GBP2024-10-31
-8,388 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,014 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31

  • HAYLEN LIMITED
    Info
    Registered number 02973845
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    Private Limited Company incorporated on 1994-10-06 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.