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 2
  • 1
    Mayo, Elizabeth Helen
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Mayo, John Charles
    Director born in April 1956
    Individual (20 offsprings)
    Officer
    2001-09-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mayo, Elizabeth Helen
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2013-04-15
    OF - Secretary → CIF 0
    Mrs Elizabeth Helen Mayo
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2020-11-24 ~ 2023-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Miss Helena Jane Mayo
    Born in December 2008
    Individual (1 offspring)
    Person with significant control
    2020-11-24 ~ 2023-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr John Charles Mayo Cbe
    Born in April 1956
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Alexander Peter Mayo
    Born in March 2004
    Individual (1 offspring)
    Person with significant control
    2020-11-24 ~ 2023-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Smith, Martyn Gregory Leigh
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2017-09-27
    OF - Director → CIF 0
    Smith, Martyn Gregory Leigh
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-17 ~ 2001-09-17
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-17 ~ 2001-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HA INVESTORS LIMITED

Previous names
S. A. INVESTORS LIMITED - 2018-09-07
ELLERDALE NO. 1 LIMITED - 2004-06-22
MAYO & CO. LIMITED - 2003-04-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • HA INVESTORS LIMITED
    Info
    S. A. INVESTORS LIMITED - 2018-09-07
    ELLERDALE NO. 1 LIMITED - 2004-06-22
    MAYO & CO. LIMITED - 2003-04-18
    Registered number 04288672
    21-27 Lamb's Conduit Street, London WC1N 3GS
    Private Limited Company incorporated on 2001-09-17 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • HA INVESTORS LIMITED
    S
    Registered number 4288672
    21-27, Lamb's Conduit Street, London, England, WC1N 3GS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TREATMENTS DIRECT LIMITED - 2015-05-19
    BEEHIVE GOLD LIMITED - 2014-05-21
    HWD PRECIOUS METALS LTD - 2013-06-12
    SILLAH & ASSOCIATES LIMITED - 2010-01-30
    21-27 Lambs Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.