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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 8
  • 1
    Crawford, Jonathan Hugh
    Sales Director born in February 1965
    Individual (8 offsprings)
    Officer
    2004-06-24 ~ 2005-04-08
    OF - Director → CIF 0
  • 2
    Scott, Jason Edwin Russell
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Jones, John Benjamin
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Andrew Philip
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
    Booth, Andrew Philip
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    BROOK TAVERNER LIMITED
    - now 00450639 10386820
    BROOK TAVERNER & CO. LIMITED - 2009-04-30
    Prospect Mill, Haincliffe Road, Keighley, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2025-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PEASPRING LTD
    PEASPRING LIMITED 03921344
    Brook Taverner Ltd, Haincliffe Road, Keighley, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-06-22 ~ 2004-06-24
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-06-22 ~ 2004-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN HAGGAS LIMITED

Period: 2004-07-09 ~ now
Company number: 05159932
Registered names
JOHN HAGGAS LIMITED - now 00960351
OXBAY LIMITED - 2004-07-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-1 GBP2019-12-31
-1 GBP2018-12-31
Intangible Assets - Gross Cost
Goodwill
1,658,790 GBP2019-12-31
1,658,790 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,658,790 GBP2019-12-31
1,658,790 GBP2018-12-31

  • JOHN HAGGAS LIMITED
    Info
    OXBAY LIMITED - 2004-07-09
    Registered number 05159932
    Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire BD21 5BU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.