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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 4
  • 1
    Smith, Paul Alick
    Director born in October 1960
    Individual (70 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
    Mr Paul Alick Smith
    Born in October 1960
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pollington, Lucian Frank Erich
    Director born in September 1961
    Individual (77 offsprings)
    Officer
    2007-11-21 ~ 2018-05-25
    OF - Director → CIF 0
    Pollington, Lucian Frank Erich
    Director
    Individual (77 offsprings)
    Officer
    2007-11-21 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 3
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2007-11-16 ~ 2007-11-16
    OF - Nominee Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-11-16 ~ 2007-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYBROOK LIMITED

Period: 2014-01-28 ~ 2023-05-02
Company number: 06429978
Registered names
HAYBROOK LIMITED - Dissolved 02412345
POLL (021) LIMITED - 2007-11-28 04430766... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HAYBROOK LIMITED
    Info
    JUST MORTGAGES DIRECT LIMITED - 2014-01-28
    POLL (021) LIMITED - 2014-01-28
    Registered number 06429978
    Colwyn House, Sheepen Place, Colchester, Essex CO3 3LD
    PRIVATE LIMITED COMPANY incorporated on 2007-11-16 and dissolved on 2023-05-02 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • HAYBROOK LIMITED
    S
    Registered number missing
    Campo Chambers, 26 Campo Lane, Sheffield, South Yorkshire, S1 2EF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORTLEY COURT MANAGEMENT LIMITED
    04451669
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (29 parents)
    Officer
    2003-06-19 ~ 2004-03-08
    CIF 1 - Secretary → ME

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