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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
    Lloyd-baker, Ewan Royston
    Born in May 1972
    Individual (54 offsprings)
    Officer
    2008-10-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Jackson, Kim Lee
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2000-05-15 ~ 2004-06-25
    OF - Director → CIF 0
    Jackson, Kim Lee
    Director
    Individual (8 offsprings)
    Officer
    2000-05-15 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 3
    Gray, Claire Laura
    Individual (53 offsprings)
    Officer
    2007-10-15 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 4
    Kendall, Philip Harold Malcolm, Mr.
    Financial Director born in December 1956
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2007-07-19
    OF - Director → CIF 0
    Kendall, Philip Harold Malcolm, Mr.
    Financial Director
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 5
    Maloney, Adam Paul
    Accountant born in November 1969
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1999-07-01
    OF - Director → CIF 0
    Maloney, Adam Paul
    Accountant
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 6
    Coeshall, Elizabeth
    Individual (16 offsprings)
    Officer
    2009-07-06 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 7
    Walters, Nicholas John
    Director born in January 1958
    Individual (162 offsprings)
    Officer
    2004-11-30 ~ 2006-12-01
    OF - Director → CIF 0
    Walters, Nicholas John
    Individual (162 offsprings)
    Officer
    2003-09-15 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 8
    Alexander, Robert
    Managing Director/Engineer born in March 1948
    Individual (5 offsprings)
    Officer
    1999-10-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Mcquillan, Stephen
    Director born in August 1961
    Individual (31 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Ballentine, Norman Mcara
    Accountant born in July 1961
    Individual (12 offsprings)
    Officer
    1999-10-15 ~ 2000-05-15
    OF - Director → CIF 0
    Ballentine, Norman Mcara
    Accountant
    Individual (12 offsprings)
    Officer
    1999-10-15 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 11
    Langridge, Nicola Jane
    Group Accountant born in December 1967
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 1999-02-12
    OF - Director → CIF 0
  • 12
    Brockwell, Elaine
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 13
    Sears, Caroline Lesley
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 14
    Ridley, Ian
    Financial Controller born in May 1966
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1998-08-14
    OF - Director → CIF 0
  • 15
    Smith, Robin Oliver
    Individual (6 offsprings)
    Officer
    2001-03-22 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 16
    Lewis, Liza Marie
    Accountant born in March 1972
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 1999-12-14
    OF - Director → CIF 0
  • 17
    Wearing, Gary
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2000-09-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    1997-10-15 ~ 1997-11-27
    OF - Nominee Director → CIF 0
    1997-10-15 ~ 1997-11-27
    OF - Nominee Secretary → CIF 0
  • 19
    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, 1238 offsprings)
    Officer
    1997-10-15 ~ 1997-11-27
    OF - Nominee Director → CIF 0
  • 20
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1, Kimpton Road, Luton, England
    Active Corporate (27 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
  • 21
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2004-11-30 ~ 2005-01-26
    OF - Nominee Secretary → CIF 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 03492715... (more)
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 5 April 2026 and licensed under the Open Government Licence v3.0.