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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
Active 4
  • 1
    Hicks, Andrew Mark
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hodge, Nicola Marguerite
    Trust Officer born in October 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1st Floor, 2 Hill Street, St. Helier, Jersey
    Registered Corporate (2 parents, 51 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address9, 9 Burrard Street, St Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hicks, Andrew Mark
    Acib born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2013-05-15
    OF - Director → CIF 0
  • 2
    Coughlan, Sean Andrew
    Accountant born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2005-08-08
    OF - Director → CIF 0
  • 3
    Kelly, Susan
    Trust Officer born in April 1958
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Marsh, Ian Arthur
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 5
    Selby, Mark James
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2021-06-04
    OF - Director → CIF 0
  • 6
    Jenner, David George
    Solicitor born in October 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2022-04-25
    OF - Director → CIF 0
  • 7
    Bate, Michelle Elizabeth Anne
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2002-05-15
    OF - Director → CIF 0
  • 8
    Fleetwood, John Paul
    Accountant born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2016-12-16
    OF - Director → CIF 0
  • 9
    icon of address54-56 Lant Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    650,000 GBP2024-02-28
    Officer
    2002-04-05 ~ 2002-04-11
    PE - Director → CIF 0
  • 10
    icon of address54-56 Lant Street, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    84,599 GBP2024-02-29
    Officer
    2002-04-05 ~ 2002-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HAYSBURY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31

  • HAYSBURY LIMITED
    Info
    Registered number 04409955
    icon of addressUnit 2f17, The Square Basing View, Basingstoke, Hampshire RG21 4EB
    Private Limited Company incorporated on 2002-04-05 and dissolved on 2024-02-27 (21 years 10 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.