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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 8
  • 1
    Sangha, Sukhbir Kaur
    Financial Controller
    Individual (12 offsprings)
    Officer
    2000-02-02 ~ 2014-05-21
    OF - Secretary → CIF 0
    Mrs Sukhbir Kaur Sangha
    Born in July 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gosal, Tarvinder Singh
    Engineer born in August 1972
    Individual (19 offsprings)
    Officer
    1998-02-12 ~ 1998-11-20
    OF - Director → CIF 0
  • 3
    Sangha, Tajinder Singh
    Born in March 1971
    Individual (76 offsprings)
    Officer
    1998-11-16 ~ now
    OF - Director → CIF 0
    Mr. Tajinder Singh Sangha
    Born in March 1971
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sangha, Hardial Singh
    Director born in March 1948
    Individual (9 offsprings)
    Officer
    1999-11-19 ~ 2006-06-29
    OF - Director → CIF 0
  • 5
    Gosal, Satinder
    Individual (4 offsprings)
    Officer
    1998-02-12 ~ 2000-02-02
    OF - Secretary → CIF 0
  • 6
    HAAS INVESTMENTS LIMITED
    11160796
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACKENZIE (HAYLING CLOSE) LIMITED

Period: 2014-09-29 ~ now
Company number: 03509344
Registered names
MACKENZIE (HAYLING CLOSE) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-09-04
435,585 GBP2022-06-30
Debtors
2 GBP2023-09-04
1,495,117 GBP2022-06-30
Cash at bank and in hand
0 GBP2023-09-04
26,941 GBP2022-06-30
Current Assets
2 GBP2023-09-04
1,522,058 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-09-04
-472,450 GBP2022-06-30
Net Current Assets/Liabilities
2 GBP2023-09-04
1,049,608 GBP2022-06-30
Total Assets Less Current Liabilities
2 GBP2023-09-04
1,485,193 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-09-04
2 GBP2022-06-30
Retained earnings (accumulated losses)
0 GBP2023-09-04
1,485,191 GBP2022-06-30
Equity
2 GBP2023-09-04
1,485,193 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-09-04
435,585 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-435,585 GBP2022-07-01 ~ 2023-09-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2023-09-04
435,585 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-04
2,517 GBP2022-06-30
Amounts Owed By Related Parties
2 GBP2023-09-04
Current
1,492,600 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2 GBP2023-09-04
1,495,117 GBP2022-06-30
Amounts owed to group undertakings
Current
0 GBP2023-09-04
25,569 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-09-04
5,728 GBP2022-06-30
Other Creditors
Current
0 GBP2023-09-04
441,153 GBP2022-06-30
Creditors
Current
0 GBP2023-09-04
472,450 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-09-04

  • MACKENZIE (HAYLING CLOSE) LIMITED
    Info
    MACKENZIE PROPERTIES LIMITED - 2014-09-29
    MACKENZIE ARCHITECTURAL ALUMINIUM LTD - 2014-09-29
    Registered number 03509344
    26 Stroudley Road, Brighton, East Sussex BN1 4BH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 (28 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.