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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
    Mr Vitalii Grossu
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Elizabeth, Shirley Mary
    Director born in February 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Cornhill Services Limited
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2002-11-05
    OF - Nominee Secretary → CIF 0
  • 2
    Janse Van Rensburg, Karin Elisabeth
    Businesswoman born in April 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Dmytri Smirnov
    Born in April 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Sergei Glukhov
    Born in November 1968
    Individual
    Person with significant control
    icon of calendar 2019-07-12 ~ 2023-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Chambers, Catherine Adrienne
    Business Woman born in June 1950
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2005-12-07
    OF - Director → CIF 0
    icon of calendar 2006-08-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Meyer, Caroline Mary, Director
    Businesswoman born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2013-09-19
    OF - Director → CIF 0
  • 7
    Calderbank, Damian James
    Consultant born in June 1964
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-12-24 ~ 2013-04-09
    OF - Director → CIF 0
  • 8
    icon of address3rd Floor, 45-47 Cornhill, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-10-18 ~ 2002-11-05
    PE - Nominee Director → CIF 0
  • 9
    icon of address71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents, 45 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2004-10-16 ~ 2007-10-01
    PE - Secretary → CIF 0
  • 10
    icon of address1912 Capitol Avenue, Cheyenne, Wyoming Wy 20001, Usa
    Corporate
    Officer
    2002-11-05 ~ 2004-10-15
    PE - Director → CIF 0
  • 11
    icon of address2nd, N-1612, Floor, International Bazaar, Nassau, Bahamas
    Corporate
    Officer
    2007-10-01 ~ 2020-05-22
    PE - Secretary → CIF 0
  • 12
    icon of addressPo Box 1612 104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas
    Corporate (3 offsprings)
    Officer
    2002-11-05 ~ 2004-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HAYBERRY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
65,021 GBP2024-10-31
65,021 GBP2023-10-31
Fixed Assets
65,021 GBP2024-10-31
65,021 GBP2023-10-31
Creditors
-68,299 GBP2024-10-31
-68,299 GBP2023-10-31
Net Current Assets/Liabilities
-68,299 GBP2024-10-31
-68,299 GBP2023-10-31
Total Assets Less Current Liabilities
-3,278 GBP2024-10-31
-3,278 GBP2023-10-31
Net Assets/Liabilities
-3,278 GBP2024-10-31
-3,278 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
-4,278 GBP2024-10-31
-4,278 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • HAYBERRY LIMITED
    Info
    Registered number 04566677
    icon of address41 Devonshire Street, Ground Floor, London W1G 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 and dissolved on 2025-02-25 (22 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.