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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 14
  • 1
    Roat, Martin Arthur
    Company Director born in March 1945
    Individual (35 offsprings)
    Officer
    2012-10-18 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Dickens, Roger James
    Born in June 1982
    Individual (45 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Angus, George David
    Individual (320 offsprings)
    Officer
    1999-01-08 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 5
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    1999-01-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Roberts, Philip Grant
    Company Director born in August 1960
    Individual (29 offsprings)
    Officer
    2012-10-18 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    O'sullivan, Donagh
    Company Director born in May 1968
    Individual (271 offsprings)
    Officer
    2021-11-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Whateley, John Grahame
    Born in June 1943
    Individual (139 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Conway, Gary Alexander
    Born in September 1973
    Individual (346 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Porter, Allan William
    Individual (358 offsprings)
    Officer
    2011-01-25 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 1999-01-08
    OF - Nominee Director → CIF 0
  • 12
    WAVENSMERE (IPSWICH) LIMITED
    13453559
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-26 ~ now
    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
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-01-07 ~ 1999-01-08
    OF - Nominee Secretary → CIF 0
  • 14
    GALLIARD HOMES LIMITED
    - now 02158998 07344283
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (25 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HAYLINK LIMITED

Period: 1999-01-07 ~ now
Company number: 03692725 14231839
Registered name
HAYLINK LIMITED - now 14231839
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

Related profiles found in government register
  • HAYLINK LIMITED
    Info
    Registered number 03692725
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 1999-01-07 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • HAYLINK LIMITED
    S
    Registered number 3692725
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARRELMANS POINT MANAGEMENT COMPANY LIMITED
    15076046
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-08-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HAYLINK 2 LIMITED
    14231839 03692725
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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