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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 25
  • 1
    Pratt, Ian David
    Deputy Group Financial Controller born in February 1965
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Bridgwater, Howard Guy
    Individual (29 offsprings)
    Officer
    2001-10-25 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 3
    Stamper, Chris
    Group Financial Controller born in January 1975
    Individual (37 offsprings)
    Officer
    2009-02-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 4
    Evans, Douglas George
    Solicitor born in October 1962
    Individual (51 offsprings)
    Officer
    2013-02-05 ~ 2018-05-14
    OF - Director → CIF 0
  • 5
    Millinson, Nigel John
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 6
    Cox, Stephen John
    Company Director born in August 1959
    Individual (20 offsprings)
    Officer
    2004-10-13 ~ 2005-11-14
    OF - Director → CIF 0
  • 7
    Waxman, Denis Ralph
    Executive Director born in February 1947
    Individual (18 offsprings)
    Officer
    2000-10-18 ~ 2007-11-15
    OF - Director → CIF 0
  • 8
    Macrae, Jonathan Stuart
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 9
    Venables, Paul
    Director born in October 1961
    Individual (68 offsprings)
    Officer
    2007-02-27 ~ 2018-05-14
    OF - Director → CIF 0
  • 10
    Yapp, Alison
    Company Secretary born in November 1965
    Individual (48 offsprings)
    Officer
    2006-04-04 ~ 2012-11-14
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Pout, David John
    Finance Director born in June 1961
    Individual (25 offsprings)
    Officer
    2000-10-18 ~ 2002-03-14
    OF - Director → CIF 0
  • 13
    Stokes, Elizabeth
    Individual (15 offsprings)
    Officer
    2001-04-12 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 14
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Miller, Peter Anderson
    Individual (13 offsprings)
    Officer
    2000-10-18 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 16
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (48 offsprings)
    Officer
    2002-03-14 ~ 2002-08-01
    OF - Director → CIF 0
    2004-10-13 ~ 2006-03-16
    OF - Director → CIF 0
  • 17
    Berry, Mark Ian James
    Accountant born in February 1973
    Individual (39 offsprings)
    Officer
    2011-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 18
    Bort, Stefan Edward
    Individual (180 offsprings)
    Officer
    2004-10-13 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 19
    Brunning, Mark Clive
    Director born in February 1962
    Individual (18 offsprings)
    Officer
    2002-08-01 ~ 2004-10-13
    OF - Director → CIF 0
  • 20
    Brenner, Jonathan Mark
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 21
    Gray, Simon
    Director born in August 1967
    Individual (101 offsprings)
    Officer
    2005-11-14 ~ 2009-02-20
    OF - Director → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
  • 23
    HAYS ZMB LIMITED
    - now 03003575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2019-07-29 during the appointment or period of control
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    250, Euston Road, London, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    HAYS NOMINEES LIMITED
    00928949
    250 Euston Road, London
    Active Corporate (27 parents, 44 offsprings)
    Officer
    2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAYS PROPERTY HOLDINGS LIMITED

Period: 2004-10-21 ~ 2019-07-29
Company number: 03971010
Registered names
HAYS PROPERTY HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
ZUREKA LIMITED - 2004-10-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HAYS PROPERTY HOLDINGS LIMITED
    Info
    ZUREKA LIMITED - 2004-10-21
    Registered number 03971010
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 and dissolved on 2019-07-29 (19 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.