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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 14
  • 1
    Surman, Nigel Ralph
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Andrew John
    Consultant born in September 1959
    Individual (4 offsprings)
    Officer
    2003-09-29 ~ 2019-02-21
    OF - Director → CIF 0
  • 3
    Rupall, Rebinder
    It Consultant born in December 1969
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ 2014-07-07
    OF - Director → CIF 0
  • 4
    Latour, Marino Teddy Michel
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Berardis, Tony
    Designer born in June 1970
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ 2019-08-18
    OF - Director → CIF 0
  • 6
    Ayres, Sarah Jane
    Psychologist born in July 1973
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 7
    Robinson, James Matthew
    Accountant born in May 1983
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ 2018-08-02
    OF - Director → CIF 0
  • 8
    Quinn, Andreina Georgiana Jessica
    Property Manager
    Individual (6 offsprings)
    Officer
    2003-09-29 ~ 2022-08-08
    OF - Secretary → CIF 0
  • 9
    Aurelien, Rhona
    Individual (5 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Chung For Yuen, Rodney Eric
    Accountant born in November 1971
    Individual (2 offsprings)
    Officer
    2005-07-05 ~ 2014-07-07
    OF - Director → CIF 0
  • 11
    Mesiti, Gabriele
    Software Analyst born in September 1961
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ 2014-07-07
    OF - Director → CIF 0
  • 12
    Malik, Lubna
    Broadcasting born in November 1965
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ 2017-07-03
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-09-29 ~ 2003-09-29
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-09-29 ~ 2003-09-29
    OF - Nominee Director → CIF 0
    2003-09-29 ~ 2003-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYNES SQUARE FREEHOLD LIMITED

Period: 2003-09-29 ~ now
Company number: 04914694
Registered name
HAYNES SQUARE FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
-2 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
571,027 GBP2024-12-31
571,027 GBP2023-12-31
Current Assets
40 GBP2023-12-31
Net Current Assets/Liabilities
40 GBP2023-12-31
Total Assets Less Current Liabilities
571,027 GBP2024-12-31
571,067 GBP2023-12-31
Creditors
Amounts falling due after one year
1,931 GBP2024-12-31
1,971 GBP2023-12-31
Equity
569,096 GBP2024-12-31
569,096 GBP2023-12-31

  • HAYNES SQUARE FREEHOLD LIMITED
    Info
    Registered number 04914694
    Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-29 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.