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 11
  • 1
    Evans, Alan Frederick
    Company Director born in December 1938
    Individual (5 offsprings)
    Officer
    2005-08-16 ~ 2017-03-19
    OF - Director → CIF 0
  • 2
    Goldberg, Leon, Dr
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
    Mr Leon Goldberg
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    James, Vicki Jane
    Born in May 1968
    Individual (1 offspring)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Johns, Judith Marjorie
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Hales, Philip William, Dr
    Medical Device Consultant born in May 1957
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2019-02-19
    OF - Director → CIF 0
  • 6
    Johns, William Richard, Dr
    Born in November 1938
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Knight, Ronald Kelvin, Dr
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Llewellyn, David Jon
    Born in August 1976
    Individual (47 offsprings)
    Officer
    2009-06-05 ~ now
    OF - Director → CIF 0
  • 9
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2005-05-26 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 10
    CRISEREN INVESTMENTS LIMITED
    - now 05719935
    HAFREN VENTURES NOMINEES LIMITED - 2010-09-16
    1 The Coach House, Stanwell Road, Penarth, Wales
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2005-05-26 ~ 2005-05-27
    OF - Director → CIF 0
parent relation
Company in focus

HAEMAIR LIMITED

Period: 2005-05-26 ~ now
Company number: 05464887
Registered name
HAEMAIR LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
81,412 GBP2025-05-31
79,041 GBP2024-05-31
Current Assets
70,019 GBP2025-05-31
84,420 GBP2024-05-31
Creditors
Current
-13,300 GBP2025-05-31
-15,544 GBP2024-05-31
Net Current Assets/Liabilities
60,148 GBP2025-05-31
77,979 GBP2024-05-31
Total Assets Less Current Liabilities
141,560 GBP2025-05-31
157,020 GBP2024-05-31
Creditors
Non-current
-17,479 GBP2025-05-31
Accrued Liabilities/Deferred Income
-4,109 GBP2025-05-31
-4,032 GBP2024-05-31
Net Assets/Liabilities
119,972 GBP2025-05-31
152,988 GBP2024-05-31
Equity
119,972 GBP2025-05-31
152,988 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31

Related profiles found in government register
  • HAEMAIR LIMITED
    Info
    Registered number 05464887
    Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea SA2 8PP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • HAEMAIR LIMITED
    S
    Registered number 5464887
    Room 403, Ils2, Swansea University, Singleton Park, Swansea, Wales, SA2 8PP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HAEMAIR LIMITED
    S
    Registered number 05464887
    Suite 5 Room 403, Ils Phase 2, Swansea University, Swansea, Wales, SA2 8PP
    Limited Company in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAEMAFLOW LIMITED
    06608123
    Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, Swansea
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PURECELL LIMITED
    16861292
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.