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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 16
  • 1
    Mead, Stefan
    Individual (33 offsprings)
    Officer
    2003-09-22 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 2
    Taylor, Martin Laurence
    Country Manager born in October 1949
    Individual (53 offsprings)
    Officer
    2007-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Mathijssen, Sven Petrus Johannes Maria
    General Manager born in April 1961
    Individual (22 offsprings)
    Officer
    2007-09-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Pearce, Ian George Stanforth
    Chartered Surveyor born in September 1941
    Individual (24 offsprings)
    Officer
    2003-09-22 ~ 2006-11-23
    OF - Director → CIF 0
  • 5
    Hoeksma, Siep
    Director born in February 1949
    Individual (28 offsprings)
    Officer
    2003-09-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Brand, Hein Jacobus Pieter
    Director born in February 1955
    Individual (22 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
    Brand, Hein Jacobus Pieter Willem
    General Manager born in February 1955
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2015-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Henderson, Martin Robert
    Individual (441 offsprings)
    Officer
    2003-09-19 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 9
    Parker, Guy Trevor
    Country Manager born in November 1960
    Individual (79 offsprings)
    Officer
    2008-04-21 ~ 2013-06-01
    OF - Director → CIF 0
  • 10
    Rainford, Benedict John
    Managing Director born in April 1965
    Individual (29 offsprings)
    Officer
    2007-02-16 ~ 2007-09-15
    OF - Director → CIF 0
  • 11
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (236 offsprings)
    Officer
    2007-09-15 ~ 2014-11-20
    OF - Director → CIF 0
    Coetzee, Russell Steven
    Accountant
    Individual (236 offsprings)
    Officer
    2004-12-15 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 12
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1351 offsprings)
    Officer
    2003-09-19 ~ 2003-09-22
    OF - Nominee Director → CIF 0
  • 13
    Alker, David
    Development Director born in March 1956
    Individual (25 offsprings)
    Officer
    2010-11-01 ~ 2014-11-18
    OF - Director → CIF 0
  • 14
    Kooij, Marcel Antonius
    Managing Director born in March 1956
    Individual (25 offsprings)
    Officer
    2008-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Location Code: Amp I.02.001, P.o. Box 1800, 1000 Bv Amsterdam, Netherlands
    Corporate (11 offsprings)
    Officer
    2013-05-15 ~ dissolved
    OF - Director → CIF 0
  • 16
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 205 offsprings)
    Officer
    2014-11-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYLE HARBOUR AUTHORITY LIMITED

Period: 2010-07-22 ~ 2019-05-04
Company number: 04906053
Registered names
HAYLE HARBOUR AUTHORITY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2019-05-04
Standard Industrial Classification
41100 - Development Of Building Projects

  • HAYLE HARBOUR AUTHORITY LIMITED
    Info
    HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-22
    Registered number 04906053
    1020 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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