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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 11
  • 1
    Hamilton Smith, Brian Keith
    Individual (90 offsprings)
    Officer
    2008-02-01 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 2
    Millard, Susan
    Teacher born in June 1952
    Individual (37 offsprings)
    Officer
    2006-11-15 ~ 2007-01-15
    OF - Director → CIF 0
  • 3
    Stein, Martin
    Accountant born in July 1936
    Individual (170 offsprings)
    Officer
    2003-04-13 ~ 2006-11-15
    OF - Director → CIF 0
    2007-01-15 ~ 2019-04-08
    OF - Director → CIF 0
  • 4
    Olga Lazareva
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2019-04-08 ~ now
    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
    Ramos, Hector
    Accountant born in February 1945
    Individual (130 offsprings)
    Officer
    2003-04-13 ~ 2006-11-15
    OF - Director → CIF 0
    Ramos, Hector
    Accounts Clerk born in February 1945
    Individual (130 offsprings)
    2007-01-15 ~ 2008-02-01
    OF - Director → CIF 0
    Ramos, Hector
    Individual (130 offsprings)
    Officer
    2003-04-13 ~ 2006-11-15
    OF - Secretary → CIF 0
    2007-01-15 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 6
    Mcs Incorporations Limited
    Individual (52 offsprings)
    Officer
    2003-04-13 ~ 2003-04-13
    OF - Nominee Director → CIF 0
  • 7
    Ilia Minkovitch
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2019-04-08 ~ 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
  • 8
    Gecel, Ahmet
    Born in December 1970
    Individual (72 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 9
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 845 offsprings)
    Officer
    2003-04-13 ~ 2003-04-13
    OF - Nominee Secretary → CIF 0
  • 10
    Wickham's Cay 1, Road Town, Tortola, B.v.i.
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    REGENT CORPORATE SECRETARIES LTD
    04968767
    37-38 Long Acre, London, United Kingdom
    Active Corporate (7 parents, 311 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Secretary → CIF 0
    2006-11-15 ~ 2007-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYDON ESTATES LIMITED

Period: 2003-04-13 ~ now
Company number: 04732382
Registered name
HAYDON ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
490,245 GBP2025-04-30
490,245 GBP2024-04-30
Debtors
0 GBP2025-04-30
1,991 GBP2024-04-30
Net Current Assets/Liabilities
-92,171 GBP2025-04-30
-84,608 GBP2024-04-30
Total Assets Less Current Liabilities
398,074 GBP2025-04-30
405,637 GBP2024-04-30
Equity
Called up share capital
505,245 GBP2025-04-30
505,245 GBP2024-04-30
Retained earnings (accumulated losses)
-107,171 GBP2025-04-30
-99,608 GBP2024-04-30
Equity
398,074 GBP2025-04-30
405,637 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
490,245 GBP2024-04-30
Other Debtors
Amounts falling due within one year
0 GBP2025-04-30
1,991 GBP2024-04-30
Other Creditors
Current
92,171 GBP2025-04-30
86,599 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
343,500 shares2025-04-30
343,500 shares2024-04-30

  • HAYDON ESTATES LIMITED
    Info
    Registered number 04732382
    37-38 Long Acre, London WC2E 9JT
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.