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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 2
  • 1
    Foden, Geoffrey Richard
    Actuary born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Richard Foden
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baynes, Gillian Catherine
    Managing Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ now
    OF - Director → CIF 0
    Baynes, Gillian Catherine
    Pensions Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Catherine Baynes
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Cawthorn, Judith
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 2
    Anderson, Ian Craig
    Financial Accountant
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Baynes, Gillian Catherine
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Lamborn, Richard Ian William
    I F A born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Bignell, Karen
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 6
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2002-04-22 ~ 2002-04-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2002-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YORK HADLEIGH LIMITED

Previous name
YORK HADLEIGH ADMINISTRATION SERVICES LIMITED - 2006-10-13
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
75,669 GBP2024-03-31
50,434 GBP2023-03-31
Cash at bank and in hand
22,830 GBP2024-03-31
34,859 GBP2023-03-31
Current Assets
98,499 GBP2024-03-31
85,293 GBP2023-03-31
Creditors
Current
26,448 GBP2024-03-31
22,813 GBP2023-03-31
Net Current Assets/Liabilities
72,051 GBP2024-03-31
62,480 GBP2023-03-31
Total Assets Less Current Liabilities
72,151 GBP2024-03-31
62,580 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
72,147 GBP2024-03-31
62,576 GBP2023-03-31
Equity
72,151 GBP2024-03-31
62,580 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • YORK HADLEIGH LIMITED
    Info
    YORK HADLEIGH ADMINISTRATION SERVICES LIMITED - 2006-10-13
    Registered number 04422005
    icon of address282 Leigh Road, Leigh-on-sea SS9 1BW
    Private Limited Company incorporated on 2002-04-22 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • YORK HADLEIGH LIMITED
    S
    Registered number 04422005
    icon of address1663 - 1669, London Road, Leigh-on-sea, England, SS9 2SH
    Limited Company in England
    CIF 1
  • YORK HADLEIGH LTD
    S
    Registered number 04422005
    icon of address1663, London Road, Leigh-on-sea, England, SS9 2SH
    Limited Company in England, Englang
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    YORK HADLEIGH ACTUARIAL SERVICES LIMITED - 2011-09-14
    icon of address1663-1669 London Road, Leigh On Sea, Essex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FODEN BAYNE ASSOCIATES LTD - 2000-03-21
    icon of address282 Leigh Road, Leigh-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,198 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.