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 1
  • Haley, Stephen John
    Surveyor born in May 1956
    Individual (12 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
    Mr Stephen John Haley
    Born in May 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Diviani, Mark William
    Surveyor born in May 1963
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2005-03-16
    OF - Director → CIF 0
  • 2
    Somerset, David Evan
    Surveyor born in January 1954
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2004-08-06
    OF - Director → CIF 0
  • 3
    Barnes, Stephen
    Accountant
    Individual (10 offsprings)
    Officer
    2001-03-16 ~ 2021-10-10
    OF - Secretary → CIF 0
  • 4
    Boot, George Robert
    Chartered Accountant born in October 1949
    Individual (30 offsprings)
    Officer
    2001-03-16 ~ 2004-03-09
    OF - Director → CIF 0
    Boot, George Robert
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-06 ~ 2001-03-16
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-06 ~ 2001-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALEY'S INTERNATIONAL LIMITED

Previous names
HALEY'S LIMITED - 2005-06-29
HALEY SOMERSET INTERNATIONAL LIMITED - 2005-05-05
FLATBOX LIMITED - 2001-07-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,500 GBP2023-06-30
7,500 GBP2022-06-30
Fixed Assets
7,500 GBP2023-06-30
7,500 GBP2022-06-30
Net Current Assets/Liabilities
-7,500 GBP2023-06-30
-7,500 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
-1,000 GBP2023-06-30
-1,000 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,500 GBP2023-06-30
7,500 GBP2022-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,500 GBP2023-06-30
7,500 GBP2022-06-30
Amounts owed to directors
Current
7,500 GBP2023-06-30
7,500 GBP2022-06-30

  • HALEY'S INTERNATIONAL LIMITED
    Info
    HALEY'S LIMITED - 2005-06-29
    HALEY SOMERSET INTERNATIONAL LIMITED - 2005-05-05
    FLATBOX LIMITED - 2001-07-20
    Registered number 04154279
    45 New Park Street, Morley, Leeds LS27 0PT
    Private Limited Company incorporated on 2001-02-06 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.