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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 6
  • 1
    Kelly, Christine Ann
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 2
    Owen, Aron Rhys
    Born in February 1985
    Individual (15 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Wiseberg, Max Lucien
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2025-08-31
    OF - Director → CIF 0
    Mr Max Lucien Wiseberg
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    PHARMA GROUP HOLDINGS LIMITED
    - now 05275930
    PHARMAVET GROUP HOLDINGS LIMITED - 2004-12-30
    Unit 10a, Parc Caer Seion, Conwy, Wales
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    RWL DIRECTORS LIMITED
    04777880 08122207
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2887 offsprings)
    Officer
    2004-11-30 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2004-11-30 ~ 2004-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYMAX LIMITED

Period: 2004-11-30 ~ now
Company number: 05300396
Registered name
HAYMAX LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets
1,811 GBP2024-12-31
1,505 GBP2023-12-31
Current Assets
106,093 GBP2024-12-31
84,416 GBP2023-12-31
Creditors
Amounts falling due within one year
40,971 GBP2024-12-31
17,114 GBP2023-12-31
Net Current Assets/Liabilities
77,336 GBP2024-12-31
78,090 GBP2023-12-31
Total Assets Less Current Liabilities
79,147 GBP2024-12-31
79,595 GBP2023-12-31
Creditors
Amounts falling due after one year
51,397 GBP2024-12-31
60,059 GBP2023-12-31
Equity
25,750 GBP2024-12-31
17,536 GBP2023-12-31

  • HAYMAX LIMITED
    Info
    Registered number 05300396
    Unit 10a Parc Caer Seion, Conwy LL32 8FA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-30 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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.