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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
Active 7
  • 1
    Llewellyn, David Jon
    Born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Goldberg, Leon, Dr
    Born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Director → CIF 0
    Mr Leon Goldberg
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    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
    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
  • 3
    Johns, William Richard, Dr
    Born in November 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Johns, Judith Marjorie
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ now
    OF - Secretary → CIF 0
  • 5
    James, Vicki Jane
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Ronald Kelvin, Dr
    Born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ now
    OF - Director → CIF 0
  • 7
    HAFREN VENTURES NOMINEES LIMITED - 2010-09-16
    icon of address1 The Coach House, Stanwell Road, Penarth, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,697,899 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    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
    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
Ceased 4
  • 1
    Evans, Alan Frederick
    Company Director born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2017-03-19
    OF - Director → CIF 0
  • 2
    Hales, Philip William, Dr
    Medical Device Consultant born in May 1957
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2019-02-19
    OF - Director → CIF 0
  • 3
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-26 ~ 2005-05-27
    PE - Director → CIF 0
  • 4
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-05-26 ~ 2005-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

HAEMAIR LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
79,041 GBP2024-05-31
80,978 GBP2023-05-31
Current Assets
84,420 GBP2024-05-31
57,161 GBP2023-05-31
Creditors
Current
-15,544 GBP2024-05-31
-13,829 GBP2023-05-31
Net Current Assets/Liabilities
77,979 GBP2024-05-31
50,182 GBP2023-05-31
Total Assets Less Current Liabilities
157,020 GBP2024-05-31
131,160 GBP2023-05-31
Accrued Liabilities/Deferred Income
-4,032 GBP2024-05-31
-3,933 GBP2023-05-31
Net Assets/Liabilities
152,988 GBP2024-05-31
127,227 GBP2023-05-31
Equity
152,988 GBP2024-05-31
127,227 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31

Related profiles found in government register
  • HAEMAIR LIMITED
    Info
    Registered number 05464887
    icon of addressRoom 403, Ils Phase 2 Swansea University, Singleton Park, Swansea SA2 8PP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • HAEMAIR LIMITED
    S
    Registered number 05464887
    icon of addressSuite 5 Room 403, Ils Phase 2, Swansea University, Swansea, Wales, SA2 8PP
    Limited Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, Swansea
    Active Corporate (6 parents)
    Equity (Company account)
    380 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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