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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 21
  • 1
    Sears, Caroline Lesley
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 2
    Langridge, Nicola Jane
    Born in December 1967
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 1999-02-12
    OF - Director → CIF 0
  • 3
    Alexander, Robert
    Born in March 1948
    Individual (5 offsprings)
    Officer
    1999-10-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Lewis, Liza Marie
    Born in March 1972
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 1999-12-14
    OF - Director → CIF 0
  • 5
    Wearing, Gary
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2000-09-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Ridley, Ian
    Born in May 1966
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1998-08-14
    OF - Director → CIF 0
  • 7
    Kendall, Philip Harold Malcolm, Mr.
    Born in December 1956
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2007-07-19
    OF - Director → CIF 0
    Kendall, Philip Harold Malcolm, Mr.
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 8
    Walters, Nicholas John
    Born in January 1958
    Individual (97 offsprings)
    Officer
    2004-11-30 ~ 2006-12-01
    OF - Director → CIF 0
    Walters, Nicholas John
    Individual (97 offsprings)
    Officer
    2003-09-15 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 9
    Gray, Claire Laura
    Individual (58 offsprings)
    Officer
    2007-10-15 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 10
    Smith, Robin Oliver
    Individual (6 offsprings)
    Officer
    2001-03-22 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 11
    Coeshall, Elizabeth
    Individual (16 offsprings)
    Officer
    2009-07-06 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 12
    Brockwell, Elaine
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 13
    Maloney, Adam Paul
    Born in December 1969
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1999-07-01
    OF - Director → CIF 0
    Maloney, Adam Paul
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 14
    Lloyd-baker, Ewan Royston
    Born in May 1972
    Individual (59 offsprings)
    Officer
    2008-10-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Ballentine, Norman Mcara
    Born in July 1961
    Individual (13 offsprings)
    Officer
    1999-10-15 ~ 2000-05-15
    OF - Director → CIF 0
    Ballentine, Norman Mcara
    Individual (13 offsprings)
    Officer
    1999-10-15 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 16
    Jackson, Kim Lee
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2000-05-15 ~ 2004-06-25
    OF - Director → CIF 0
    Jackson, Kim Lee
    Individual (8 offsprings)
    Officer
    2000-05-15 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 17
    Mcquillan, Stephen
    Born in August 1961
    Individual (31 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2004-11-30 ~ 2005-01-26
    OF - Nominee Secretary → CIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1997-10-15 ~ 1997-11-27
    OF - Nominee Director → CIF 0
    1997-10-15 ~ 1997-11-27
    OF - Nominee Secretary → CIF 0
  • 20
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1997-10-15 ~ 1997-11-27
    OF - Nominee Director → CIF 0
  • 21
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1, Kimpton Road, Luton, England
    Active Corporate (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAYWARD TYLER ENGINEERED PRODUCTS LIMITED

Period: 2004-12-08 ~ 2019-02-19
Company number: 03450141 03450138
Registered names
HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - Dissolved 03450138
DE FACTO 669 LIMITED - 1997-12-05 03450143... (more)
Recent 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
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 2004-12-08
    Registered number 03450141
    1 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.