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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 6
  • 1
    Haynes, Stefan Simon
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2007-05-24 ~ 2020-02-12
    OF - Director → CIF 0
    Simon Haynes
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2017-05-24 ~ 2020-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Stefan Simon Haynes
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2020-02-12 ~ 2020-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haynes, Tanya
    Born in January 1986
    Individual (1 offspring)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Haynes, Tanya
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2022-05-30
    OF - Secretary → CIF 0
    Mrs Tanya Haynes
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2026-04-02 ~ now
    PE - Has significant influence or controlCIF 0
    2020-02-12 ~ 2020-05-10
    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
  • 3
    Ms Susan Haynes
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2017-05-23 ~ 2020-02-12
    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
  • 4
    Haynes, Emma Jane
    Born in March 1980
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2016-11-23
    OF - Director → CIF 0
    Haynes, Emma Jane
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 5
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2007-05-24 ~ 2007-05-24
    OF - Nominee Director → CIF 0
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2007-05-24 ~ 2007-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAPHOS HOLIDAY RENTAL LIMITED

Period: 2007-05-24 ~ now
Company number: 06258816
Registered name
PAPHOS HOLIDAY RENTAL LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,861 GBP2025-05-31
2,482 GBP2024-05-31
Current Assets
85,995 GBP2025-05-31
115,493 GBP2024-05-31
Creditors
Amounts falling due within one year
-66,081 GBP2025-05-31
-93,782 GBP2024-05-31
Net Current Assets/Liabilities
19,914 GBP2025-05-31
21,711 GBP2024-05-31
Total Assets Less Current Liabilities
21,775 GBP2025-05-31
24,193 GBP2024-05-31
Creditors
Amounts falling due after one year
-38,555 GBP2025-05-31
-47,010 GBP2024-05-31
Net Assets/Liabilities
-16,780 GBP2025-05-31
-22,817 GBP2024-05-31
Equity
-16,780 GBP2025-05-31
-22,817 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • PAPHOS HOLIDAY RENTAL LIMITED
    Info
    Registered number 06258816
    35-37 Ludgate Hill, London EC4M 7JN
    PRIVATE LIMITED COMPANY incorporated on 2007-05-24 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.