logo
explain how to read the page

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 10
  • 1
    Simpson, Stephen Robert
    Born in August 1968
    Individual (109 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, John Robert
    Born in October 1968
    Individual (122 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Day, Debra Ann
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Day, Philip Edward
    Chairman/Ceo born in October 1965
    Individual (47 offsprings)
    Officer
    2009-08-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Edmonds, Robert Neil
    Finance Director born in September 1965
    Individual (78 offsprings)
    Officer
    2017-08-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 6
    Carruthers, June
    Individual (98 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Lee, Kristian Brian
    Director born in May 1974
    Individual (206 offsprings)
    Officer
    2013-10-14 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
  • 9
    EQUORIUM PROPERTY COMPANY LIMITED
    - now SC118794
    EWM PROPERTY COMPANY LIMITED - 2015-10-05
    FACTORY OUTLET CENTRES (SCOTLAND) LIMITED - 2000-11-08
    E W M RETAIL LIMITED - 1994-02-01
    THE EDINBURGH WOOLLEN MILL RETAIL LIMITED - 1991-04-12
    THE COTSWOLD TRADING POST LIMITED - 1991-01-31
    Ewm, Waverley Mills, Langholm, Dumfriesshire, Scotland
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2009-08-05 ~ 2009-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYTON CONSTRUCTION LIMITED

Period: 2009-08-05 ~ now
Company number: 06981291
Registered name
HAYTON CONSTRUCTION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • HAYTON CONSTRUCTION LIMITED
    Info
    Registered number 06981291
    Global House, 5 Castle Street, Carlisle, Cumbria CA3 8SY
    PRIVATE LIMITED COMPANY incorporated on 2009-08-05 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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