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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 5
  • 1
    Kitching, John Everley Michael
    Company Director born in November 1936
    Individual (14 offsprings)
    Officer
    2005-07-29 ~ 2017-04-11
    OF - Director → CIF 0
  • 2
    Kitching, Thomas Everley John
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
    Thomas Everley John Kitching
    Born in June 1977
    Individual (8 offsprings)
    Person with significant control
    2017-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kitching, Caroline Susan
    Individual (8 offsprings)
    Officer
    2005-07-29 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    OF - Nominee Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYGATE ENGINEERING COMPANY LIMITED

Period: 2008-02-01 ~ 2023-01-24
Company number: 05522856 03041024
Registered names
HAYGATE ENGINEERING COMPANY LIMITED - Dissolved 03041024
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-01-31
100 GBP2020-01-31
Net Assets/Liabilities
100 GBP2021-01-31
100 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
100 GBP2021-01-31
100 GBP2020-01-31

  • HAYGATE ENGINEERING COMPANY LIMITED
    Info
    HENCHMAN LIMITED - 2008-02-01
    Registered number 05522856
    Springfield Cottage, Stony Littleton, Bath BA2 8NN
    PRIVATE LIMITED COMPANY incorporated on 2005-07-29 and dissolved on 2023-01-24 (17 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.