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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
    Mcquillan, Stephen
    Director born in August 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    DE FACTO 521 LIMITED - 1996-11-21
    icon of address1, Kimpton Road, Luton, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Wearing, Gary
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Kendall, Philip Harold Malcolm, Mr.
    Financial Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-07-19
    OF - Director → CIF 0
    Kendall, Philip Harold Malcolm, Mr.
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 3
    Langridge, Nicola Jane
    Group Accountant born in December 1967
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 1999-02-12
    OF - Director → CIF 0
  • 4
    Coeshall, Elizabeth
    Individual
    Officer
    icon of calendar 2009-07-06 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 5
    Jackson, Kim Lee
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2004-06-25
    OF - Director → CIF 0
    Jackson, Kim Lee
    Director
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 6
    Smith, Robin Oliver
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 7
    Sears, Caroline Lesley
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 8
    Alexander, Robert
    Managing Director/Engineer born in March 1948
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Gray, Claire Laura
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 10
    Ridley, Ian
    Financial Controller born in May 1966
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1998-08-14
    OF - Director → CIF 0
  • 11
    Ballentine, Norman Mcara
    Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2000-05-15
    OF - Director → CIF 0
    Ballentine, Norman Mcara
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 12
    Brockwell, Elaine
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 13
    Walters, Nicholas John
    Director born in January 1958
    Individual (84 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2006-12-01
    OF - Director → CIF 0
    Walters, Nicholas John
    Individual (84 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 14
    Lewis, Liza Marie
    Accountant born in March 1972
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 1999-12-14
    OF - Director → CIF 0
  • 15
    Maloney, Adam Paul
    Accountant born in November 1969
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1999-07-01
    OF - Director → CIF 0
    Maloney, Adam Paul
    Accountant
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 16
    Lloyd-baker, Ewan Royston
    Born in May 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-10-15 ~ 1997-11-27
    PE - Nominee Director → CIF 0
  • 18
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-10-15 ~ 1997-11-27
    PE - Nominee Director → CIF 0
    1997-10-15 ~ 1997-11-27
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2004-11-30 ~ 2005-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYWARD TYLER ENGINEERED PRODUCTS LIMITED

Previous names
DE FACTO 669 LIMITED - 1997-12-05
HAYWARD TYLER LEASING LIMITED - 2004-12-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-05-31
2 GBP2016-11-30
Net Assets/Liabilities
2 GBP2018-05-31
2 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-01 ~ 2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-01 ~ 2018-05-31
Equity
2 GBP2018-05-31
2 GBP2016-11-30

  • HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    Info
    DE FACTO 669 LIMITED - 1997-12-05
    HAYWARD TYLER LEASING LIMITED - 1997-12-05
    Registered number 03450141
    icon of address1 Kimpton Road, Luton, Bedfordshire LU1 3LD
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 and dissolved on 2019-02-19 (21 years 4 months). The company status is Dissolved.
    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.