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 8
  • 1
    Haycock, John Christopher
    Born in September 1948
    Individual (10 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
    Haycock, John Christopher
    Director
    Individual (10 offsprings)
    Officer
    2005-07-29 ~ 2009-07-01
    OF - Secretary → CIF 0
    Mr John Christopher Haycock
    Born in September 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Meaden, Sally Ann
    Individual (2 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Haycock, Edward Robin Mason
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2008-10-19 ~ now
    OF - Director → CIF 0
    Mr Edward Robin Mason Haycock
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Haycock, Rupert Bertie
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Director → CIF 0
    Mr Rupert Bertie Haycock
    Born in January 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Haycock, Robin Peter Tressider
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
    Mr Robin Peter Tressider Haycock
    Born in October 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-07-06 ~ 2005-07-06
    OF - Nominee Secretary → CIF 0
  • 7
    STEELRAY NOMINEES LIMITED
    - now 02556597
    STEELE RAYMOND LIMITED - 2005-01-20
    STEELRAY NOMINEES LIMITED
    - 1992-01-20
    Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Active Corporate (9 parents, 49 offsprings)
    Officer
    2005-07-06 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    STEELRAY SECRETARIAL SERVICES LIMITED
    02557172
    Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Active Corporate (10 parents, 117 offsprings)
    Officer
    2005-07-06 ~ 2005-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYCOCK INVESTMENTS LIMITED

Period: 2005-08-10 ~ now
Company number: 05500888
Registered names
HAYCOCK INVESTMENTS LIMITED - now
STEELRAY NO.229 LIMITED - 2005-08-10 05304077... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAYCOCK INVESTMENTS LIMITED
    Info
    STEELRAY NO.229 LIMITED - 2005-08-10
    Registered number 05500888
    Midland House, 2 Poole Road, Bournemouth BH2 5QY
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • HAYCOCK INVESTMENTS LIMITED
    S
    Registered number 05500888
    Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYCOCK HOLDINGS LIMITED
    02214493
    Midland House, 2 Poole Road, Bournemouth
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.