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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 3
  • 1
    Aurelien, Rhona
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Latour, Marino Teddy Michel
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-18 ~ now
    OF - Director → CIF 0
  • 3
    MODERACE LIMITED - 1987-06-19
    icon of addressCommunication House, Victoria Avenue, Camberley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,714 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-19 ~ 2010-01-19
    OF - Director → CIF 0
  • 2
    Malik, Lubna
    Tv Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-19 ~ 2017-07-03
    OF - Director → CIF 0
  • 3
    Taylor, Andrew
    Marketing Consultant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-19 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Berardis, Tony
    Designer born in June 1970
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2019-08-18
    OF - Director → CIF 0
  • 5
    Quinn, Andreina
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2022-08-08
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2010-01-19 ~ 2010-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HAYNES SQUARE MANAGEMENT SHARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
3,995 GBP2024-12-31
3,995 GBP2023-12-31
Net Current Assets/Liabilities
3,995 GBP2024-12-31
3,995 GBP2023-12-31
Total Assets Less Current Liabilities
5,995 GBP2024-12-31
5,995 GBP2023-12-31
Equity
5,995 GBP2024-12-31
5,995 GBP2023-12-31

  • HAYNES SQUARE MANAGEMENT SHARE LIMITED
    Info
    Registered number 07130112
    icon of addressCommunication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    PRIVATE LIMITED COMPANY incorporated on 2010-01-19 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.