logo
explain how to read the page

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 3
  • 1
    Brand, Hein Jacobus Pieter
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address55, Baker Street, London, England
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressLocation Code: Amp I.02.001, P.o. Box 1800, 1000 Bv Amsterdam, Netherlands
    Corporate (10 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 2
    Alker, David
    Development Director born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-11-18
    OF - Director → CIF 0
  • 3
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (151 offsprings)
    Officer
    icon of calendar 2007-09-15 ~ 2014-11-20
    OF - Director → CIF 0
    Coetzee, Russell Steven
    Accountant
    Individual (151 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 4
    Rainford, Benedict John
    Managing Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2007-09-15
    OF - Director → CIF 0
  • 5
    Hoeksma, Siep
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Mead, Stefan
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 7
    Parker, Guy Trevor
    Country Manager born in November 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2013-06-01
    OF - Director → CIF 0
  • 8
    Brand, Hein Jacobus Pieter Willem
    General Manager born in February 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Pearce, Ian George Stanforth
    Chartered Surveyor born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-11-23
    OF - Director → CIF 0
  • 10
    Mathijssen, Sven Petrus Johannes Maria
    General Manager born in April 1961
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Kooij, Marcel Antonius
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Taylor, Martin Laurence
    Country Manager born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 13
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2003-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAYLE HARBOUR AUTHORITY LIMITED

Previous name
HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
Standard Industrial Classification
41100 - Development Of Building Projects

  • HAYLE HARBOUR AUTHORITY LIMITED
    Info
    HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
    Registered number 04906053
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-19 and dissolved on 2019-05-04 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.