logo
explain how to read the page

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
Active 7
  • 1
    Daranyi, Sophie Jane Clare
    Group Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcwalter, Alan James
    Non Executive Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sandwith, Marcus Oliver
    Marketing Executive born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Clark, Timothy Keats Urling
    Finance Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    OF - Director → CIF 0
    Clark, Timothy Keats Urling
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Charles, Damian Nicholas
    Marketing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    Fricker, Jonathan Richard
    Marketing Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    OF - Director → CIF 0
  • 7
    Watters, Jessica
    Marketing Executive born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Charles, Thomas David Bolton
    Marketing Executive born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 2
    Morris, Stephen John Michael
    Director born in February 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2008-10-03
    OF - Director → CIF 0
  • 3
    Mckinlay, Rebecca Kate
    Marketing Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2005-11-14
    OF - Director → CIF 0
  • 4
    Steel, Martin
    Marketing Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 5
    Lane, Caron Alexandra
    Marketing Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2005-04-25
    OF - Director → CIF 0
    Lloyd, Caron Alexandra
    Marketing Executive born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ 2008-12-08
    OF - Director → CIF 0
  • 6
    Hennessy, Deborah Jane
    Marketing Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2008-05-02
    OF - Director → CIF 0
parent relation
Company in focus

HAYGARTH HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HAYGARTH HOLDINGS LIMITED
    Info
    Registered number 05395013
    icon of addressHaygarth 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.