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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 2
  • 1
    Kay, Simon David
    Accountant born in April 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    OF - Director → CIF 0
    Mr Simon David Kay
    Born in April 1968
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    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
    Kay, Sally Elizabeth
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ dissolved
    OF - Director → CIF 0
    Kay, Sally Elizabeth
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Sally Elizabeth Kay
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    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
Ceased 3
  • 1
    Potts, Martin Howard
    Architect born in August 1957
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2012-12-12
    OF - Director → CIF 0
  • 2
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-09-12 ~ 2007-10-12
    PE - Secretary → CIF 0
  • 3
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-09-12 ~ 2007-10-12
    PE - Director → CIF 0
parent relation
Company in focus

HALE PARK PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Current Assets
4 GBP2023-12-31
4 GBP2022-12-31
Creditors
Amounts falling due within one year
208,703 GBP2023-12-31
208,403 GBP2022-12-31
Net Current Assets/Liabilities
208,699 GBP2023-12-31
208,399 GBP2022-12-31
Total Assets Less Current Liabilities
-208,699 GBP2023-12-31
-208,399 GBP2022-12-31
Equity
-208,999 GBP2023-12-31
-208,699 GBP2022-12-31

  • HALE PARK PROPERTIES LIMITED
    Info
    Registered number 06369453
    icon of addressSycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire WA7 3EH
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 and dissolved on 2025-01-07 (17 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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