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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 6
  • 1
    Thompson, Alan Vaughan
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
    Alan Vaughan Thompson
    Born in November 1958
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Horder, Charles
    Individual (72 offsprings)
    Officer
    2007-04-30 ~ 2008-03-31
    OF - Secretary → CIF 0
    2016-04-04 ~ 2017-08-10
    OF - Secretary → CIF 0
  • 3
    Thompson, Suzanne Frances Allison
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2000-06-19 ~ 2007-04-30
    OF - Director → CIF 0
    Thompson, Suzanne Frances Allison
    Director
    Individual (10 offsprings)
    Officer
    2000-06-19 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-19 ~ 2000-06-19
    OF - Nominee Secretary → CIF 0
  • 5
    HORDER CORPORATE SERVICES LIMITED
    - now 06424225
    EVERETT HORDER CORPORATE SERVICES LIMITED - 2014-12-23 06424225
    CYCLEFRONT LIMITED - 2008-04-09 06424225
    44, Hadley Highstone, Barnet, Hertfordshire, England
    Dissolved Corporate (4 parents, 24 offsprings)
    Officer
    2008-03-31 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-19 ~ 2000-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HAYSTACK GROUP LIMITED

Period: 2001-01-24 ~ 2021-09-07
Company number: 04017425
Registered names
THE HAYSTACK GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2020-06-30
100 GBP2019-06-30
Fixed Assets
100 GBP2020-06-30
100 GBP2019-06-30
Debtors
100 GBP2020-06-30
100 GBP2019-06-30
Cash at bank and in hand
10,986 GBP2019-06-30
Current Assets
100 GBP2020-06-30
11,086 GBP2019-06-30
Net Current Assets/Liabilities
-2,771 GBP2020-06-30
-2,218 GBP2019-06-30
Total Assets Less Current Liabilities
-2,671 GBP2020-06-30
-2,118 GBP2019-06-30
Net Assets/Liabilities
-2,671 GBP2020-06-30
-2,118 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
-2,771 GBP2020-06-30
-2,218 GBP2019-06-30
Called-up share capital (not paid)
Current
100 GBP2020-06-30
100 GBP2019-06-30
Trade Creditors/Trade Payables
Current
1,070 GBP2020-06-30
1,070 GBP2019-06-30
Other Creditors
Current
1,301 GBP2020-06-30
11,734 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
500 GBP2020-06-30
500 GBP2019-06-30

Related profiles found in government register
  • THE HAYSTACK GROUP LIMITED
    Info
    HAYSTACK LIMITED - 2001-01-24
    Registered number 04017425
    Sycamore House 3 School Road, Penn, High Wycombe, Bucks HP10 8EF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 and dissolved on 2021-09-07 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • THE HAYSTACK GROUP LIMITED
    S
    Registered number 4017425
    Slades, Church Road, Penn, High Wycombe, Buckinghamshire, England, HP10 8LY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYSTACK LIMITED
    - now 04069102 04017425
    FLAREMEDIX LIMITED - 2001-01-30
    Sycamore House 3 School Road, Penn, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2021-09-12
    CIF 1 - Ownership of shares – 75% or more OE

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