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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
Active 2
  • 1
    Haswell, Steven
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-03 ~ now
    OF - Director → CIF 0
    Mr Steven Haswell
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Haswell, Teresa Jean
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Beech, David Andrew
    Solicitor born in November 1965
    Individual (77 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-06-03
    OF - Director → CIF 0
    Beech, David Andrew
    Individual (77 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 2
    Baines, John Edward
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-03 ~ 2017-12-31
    OF - Director → CIF 0
    Mr John Edward Baines
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beech, Mark Edward
    Solicitor born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HASWELL ASSOCIATES LIMITED

Previous name
H6 LIMITED - 1998-06-26
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Current Assets
93,898 GBP2021-12-31
91,350 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-39,470 GBP2021-12-31
Net Current Assets/Liabilities
54,428 GBP2021-12-31
60,098 GBP2020-12-31
Net Assets/Liabilities
54,428 GBP2021-12-31
60,098 GBP2020-12-31
Equity
54,428 GBP2021-12-31
60,098 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31

  • HASWELL ASSOCIATES LIMITED
    Info
    H6 LIMITED - 1998-06-26
    Registered number 03442720
    icon of addressBegbies Traynor Suite Wg3, The Officers Mess Business Centre Royston Road Duxford, Cambridge CB22 4QH
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.