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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 5
  • 1
    Siepmann, Axel
    Banker born in December 1969
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
    2002-09-12 ~ 2006-09-30
    OF - Director → CIF 0
    Mr Axel Siepmann
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Heggie, George Annan
    Accountant born in February 1946
    Individual (67 offsprings)
    Officer
    2002-04-26 ~ 2002-09-12
    OF - Director → CIF 0
  • 3
    Badger, Ross Wyndham
    Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    2002-12-13 ~ 2018-04-10
    OF - Director → CIF 0
  • 4
    Tognino, Georg
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2012-07-20
    OF - Director → CIF 0
  • 5
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    3rd, Floor, North Side, Dukes Court, 32 Duke Street St. James's, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    2002-04-26 ~ 2010-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HAFERFELD LIMITED

Period: 2006-05-11 ~ 2024-07-21
Company number: 04425463
Registered names
HAFERFELD LIMITED - Dissolved
GRONACK LIMITED - 2006-05-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
663,919 EUR2016-12-31
660,069 EUR2015-12-31
Current liabilities
-156,777 EUR2016-12-31
-151,702 EUR2015-12-31
Net Current Assets/Liabilities
507,142 EUR2016-12-31
508,367 EUR2015-12-31
Total Assets Less Current Liabilities
507,142 EUR2016-12-31
508,367 EUR2015-12-31
Net assets/liabilities including pension asset/liability
507,142 EUR2016-12-31
508,367 EUR2015-12-31
Shareholder's fund
507,142 EUR2016-12-31
508,367 EUR2015-12-31

Related profiles found in government register
  • HAFERFELD LIMITED
    Info
    GRONACK LIMITED - 2006-05-11
    Registered number 04425463
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-26 and dissolved on 2024-07-21 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • HAFERFELD LIMITED
    S
    Registered number 04425463
    45, Pall Mall, London, England, SW1Y 5JG
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAEMAR CORPORATE FINANCE LIMITED - now
    BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
    NAVES CORPORATE FINANCE LTD
    - 2017-10-17 02710842
    SIEPMANN, SIETZ & PARTNER LIMITED
    - 2017-05-30 02710842
    SIETZ AND PARTNER LIMITED - 2009-06-03
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
    HACKREMCO (NO.752) LIMITED - 1992-06-01
    1 Strand, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-18 ~ 2017-09-26
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.