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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 5
  • 1
    Cole, Kathleen Isobel
    Born in August 1947
    Individual (8 offsprings)
    Officer
    1998-04-20 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Isobel Cole
    Born in August 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Day, Peter
    Consultant born in January 1949
    Individual (7 offsprings)
    Officer
    1997-11-21 ~ 1998-04-20
    OF - Director → CIF 0
    Day, Peter
    Individual (7 offsprings)
    Officer
    1997-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 1997-11-21
    OF - Nominee Director → CIF 0
  • 4
    Melvern, Emma Louise
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1997-11-21 ~ 1997-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALYARD PROPERTIES LIMITED

Period: 1997-11-21 ~ now
Company number: 03469269
Registered name
HALYARD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,170,833 GBP2024-12-31
1,170,983 GBP2023-12-31
Current Assets
698,354 GBP2024-12-31
600,744 GBP2023-12-31
Net Current Assets/Liabilities
567,333 GBP2024-12-31
482,348 GBP2023-12-31
Net Assets/Liabilities
1,738,166 GBP2024-12-31
1,653,331 GBP2023-12-31
Equity
1,738,166 GBP2024-12-31
1,653,331 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • HALYARD PROPERTIES LIMITED
    Info
    Registered number 03469269
    The Cottage, Pixmore Avenue, Letchworth Garden City, Hertfordshire SG6 1QX
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.