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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 7
  • 1
    Diviani, Mark William
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2001-06-22 ~ 2005-03-16
    OF - Director → CIF 0
  • 2
    Somerset, David Evan
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2001-06-22 ~ 2004-08-06
    OF - Director → CIF 0
  • 3
    Boot, George Robert
    Born in October 1949
    Individual (89 offsprings)
    Officer
    2001-03-16 ~ 2004-03-09
    OF - Director → CIF 0
    Boot, George Robert
    Individual (89 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 4
    Haley, Stephen John
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
    Mr Stephen John Haley
    Born in May 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Barnes, Stephen
    Individual (12 offsprings)
    Officer
    2001-03-16 ~ 2021-10-10
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-02-06 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-02-06 ~ 2001-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALEY'S INTERNATIONAL LIMITED

Period: 2005-06-29 ~ now
Company number: 04154279
Registered names
HALEY'S INTERNATIONAL LIMITED - now
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 GBP2024-06-30
7,500 GBP2023-06-30
Fixed Assets
7,500 GBP2024-06-30
7,500 GBP2023-06-30
Creditors
-7,500 GBP2024-06-30
-7,500 GBP2023-06-30
Net Current Assets/Liabilities
-7,500 GBP2024-06-30
-7,500 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-1,000 GBP2024-06-30
-1,000 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,500 GBP2023-06-30
Land and buildings, Owned/Freehold
7,500 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,500 GBP2024-06-30
Owned/Freehold, Land and buildings
7,500 GBP2023-06-30

  • HALEY'S INTERNATIONAL LIMITED
    Info
    HALEY'S LIMITED - 2005-06-29
    HALEY SOMERSET INTERNATIONAL LIMITED - 2005-06-29
    FLATBOX LIMITED - 2005-06-29
    Registered number 04154279
    45 New Park Street, Morley, Leeds LS27 0PT
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    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 March 2026 and licensed under the Open Government Licence v3.0.