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
Active 5
  • 1
    Mrs Marie Record
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Record, Romain Louis
    Director born in September 1980
    Individual (12 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Record, Ivor
    Company Director born in February 1943
    Individual (6 offsprings)
    Officer
    2000-02-02 ~ now
    OF - Director → CIF 0
    Mr Ivor Record
    Born in February 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Record-smith, Fleur France
    Director born in September 1984
    Individual (5 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 5
    TOPCENTRE LIMITED - 1997-05-30
    STOCKWILD LIMITED - 1997-01-27
    Saltwood, Saltwood, Hythe, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 2
    Moss, Roger Clive
    Accountant born in September 1949
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2010-10-13
    OF - Director → CIF 0
    Moss, Roger Clive
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 3
    Mercer, Valerie
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 4
    Record, Romain Louis
    Director born in September 1980
    Individual (12 offsprings)
    Officer
    2011-03-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-01 ~ 2000-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYNE BARN INVESTMENTS LIMITED

Previous names
TOPCENTRE (BUSINESS CENTRES) LIMITED - 2010-09-23
TOPCENTRE (BRIGHTON) LIMITED - 2008-04-10
PAGECROWN LIMITED - 2001-10-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
Debtors
531,700 GBP2023-03-31
Net Current Assets/Liabilities
531,700 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
531,700 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
99 GBP2024-03-31
531,699 GBP2023-03-31
Equity
100 GBP2024-03-31
531,700 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Additions to investments
100 GBP2024-03-31
Cost valuation
100 GBP2024-03-31
Other Investments Other Than Loans
100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
506,690 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
25,010 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
531,700 GBP2023-03-31

  • HAYNE BARN INVESTMENTS LIMITED
    Info
    TOPCENTRE (BUSINESS CENTRES) LIMITED - 2010-09-23
    TOPCENTRE (BRIGHTON) LIMITED - 2008-04-10
    PAGECROWN LIMITED - 2001-10-05
    Registered number 03917204
    Hayne Barn, Saltwood, Hythe, Kent CT21 4EH
    Private Limited Company incorporated on 2000-02-01 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.