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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 13
  • 1
    Charles, Damian Nicholas
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2005-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Hennessy, Deborah Jane
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2005-03-17 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Watters, Jessica
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Charles, Thomas David Bolton
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 5
    Fricker, Jonathan Richard
    Born in April 1953
    Individual (9 offsprings)
    Officer
    2005-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Lane, Caron Alexandra
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2005-03-17 ~ 2005-04-25
    OF - Director → CIF 0
    Lloyd, Caron Alexandra
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2008-10-03 ~ 2008-12-08
    OF - Director → CIF 0
  • 7
    Steel, Martin
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 8
    Mcwalter, Alan James
    Born in April 1953
    Individual (39 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Mckinlay, Rebecca Kate
    Marketing Director born in February 1970
    Individual (6 offsprings)
    Officer
    2005-03-17 ~ 2005-11-14
    OF - Director → CIF 0
  • 10
    Daranyi, Sophie Jane Clare
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2005-03-17 ~ now
    OF - Director → CIF 0
  • 11
    Sandwith, Marcus Oliver
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Clark, Timothy Keats Urling
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Clark, Timothy Keats Urling
    Individual (13 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Morris, Stephen John Michael
    Director born in February 1956
    Individual (59 offsprings)
    Officer
    2005-03-16 ~ 2008-10-03
    OF - Director → CIF 0
parent relation
Company in focus

HAYGARTH HOLDINGS LIMITED

Period: 2005-03-16 ~ 2012-10-30
Company number: 05395013
Registered name
HAYGARTH HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HAYGARTH HOLDINGS LIMITED
    Info
    Registered number 05395013
    Haygarth House, 28-31 High Street, Wimbledon Village, London SW19 5BY
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 and dissolved on 2012-10-30 (7 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 14 July 2026 and licensed under the Open Government Licence v3.0.