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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 4
  • 1
    Carruthers, June
    Individual (95 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, John Robert
    Born in October 1968
    Individual (105 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Stephen Robert
    Born in August 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    FACTORY OUTLET CENTRES (SCOTLAND) LIMITED - 2000-11-08
    THE EDINBURGH WOOLLEN MILL RETAIL LIMITED - 1991-04-12
    THE COTSWOLD TRADING POST LIMITED - 1991-01-31
    E W M RETAIL LIMITED - 1994-02-01
    EWM PROPERTY COMPANY LIMITED - 2015-10-05
    icon of addressEwm, Waverley Mills, Langholm, Dumfriesshire, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Edmonds, Robert Neil
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
  • 3
    Day, Debra Ann
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Day, Philip Edward
    Chairman/Ceo born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Lee, Kristian Brian
    Director born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-08-05 ~ 2009-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

HAYTON CONSTRUCTION LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HAYTON CONSTRUCTION LIMITED
    Info
    Registered number 06981291
    icon of addressGlobal House, 5 Castle Street, Carlisle, Cumbria CA3 8SY
    PRIVATE LIMITED COMPANY incorporated on 2009-08-05 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.