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
    Mcquillan, Stephen
    Director born in August 1961
    Individual (20 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    DE FACTO 521 LIMITED - 1996-11-21
    1, Kimpton Road, Luton, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Coeshall, Elizabeth
    Individual
    Officer
    2009-07-06 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 2
    Redmond, Lawrence
    Director born in July 1959
    Individual
    Officer
    2008-06-20 ~ 2008-09-03
    OF - Director → CIF 0
  • 3
    Lloyd-baker, Ewan Royston
    Director born in May 1972
    Individual (26 offsprings)
    Officer
    2013-01-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Boughey, David James
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2008-06-20 ~ 2012-03-29
    OF - Director → CIF 0
  • 5
    Gray, Claire Laura
    Individual (20 offsprings)
    Officer
    2008-06-20 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 6
    Kalinowski, Mark James Adam
    Group Finance Director born in November 1965
    Individual (13 offsprings)
    Officer
    2012-03-29 ~ 2013-01-31
    OF - Director → CIF 0
parent relation
Company in focus

HAYWARD TYLER UK LTD

Previous name
CREDIT MONTAGUE LTD - 2008-08-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-05-31
100 GBP2022-05-31
Net Assets/Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
100 GBP2023-05-31
100 GBP2022-05-31

  • HAYWARD TYLER UK LTD
    Info
    CREDIT MONTAGUE LTD - 2008-08-20
    Registered number 06625194
    1 Kimpton Road, Luton LU1 3LD
    Private Limited Company incorporated on 2008-06-20 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.