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
    Gumienny, Marek Stefan
    Non Executive Director born in March 1959
    Individual (13 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Tselentis, Paul Michael
    Company Director born in July 1980
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Nicholas Andrew Lindsay
    Non Executive Director born in May 1961
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Leefe, Simon Neville Arden
    Non Executive Director born in April 1965
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Gumienny, Marek Stefan
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2012-03-13 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Gray, Ian James
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2012-03-13 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    O'donnell, Michael Kane
    Investor born in April 1967
    Individual (16 offsprings)
    Officer
    2012-12-25 ~ 2015-03-25
    OF - Director → CIF 0
  • 4
    Mitchell, David Mcneil
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2012-09-29 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Green, Charles Edward Seager
    Private Investor born in March 1964
    Individual (7 offsprings)
    Officer
    2012-02-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Stuart, Nicholas Andrew Lindsay
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Attwood, Thomas Roger
    Dircetor born in August 1952
    Individual (8 offsprings)
    Officer
    2012-03-13 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Dibden, Lindsay George
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2019-02-01
    OF - Director → CIF 0
    Dibden, Lindsay George
    Director born in March 1962
    Individual (3 offsprings)
    2020-12-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Dunkley, Paul John
    Born in December 1958
    Individual (29 offsprings)
    Officer
    2012-03-13 ~ 2015-09-29
    OF - Director → CIF 0
  • 10
    Rihon, Jean Louis Guy Lucien Charles Marie
    Investment Advisor born in July 1955
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Leefe, Simon Neville Arden
    Private Investor born in April 1965
    Individual (7 offsprings)
    Officer
    2012-02-06 ~ 2019-02-01
    OF - Director → CIF 0
parent relation
Company in focus

24HAYMARKET LIMITED

Previous names
SHARED OFFICE MANAGEMENT LIMITED - 2014-12-23
24 HAYMARKET LIMITED - 2012-10-12
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
6,541 GBP2024-02-29
7,286 GBP2023-02-28
Fixed Assets
6,541 GBP2024-02-29
7,286 GBP2023-02-28
Debtors
170,467 GBP2024-02-29
270,142 GBP2023-02-28
Cash at bank and in hand
782,238 GBP2024-02-29
932,984 GBP2023-02-28
Current Assets
952,705 GBP2024-02-29
1,203,126 GBP2023-02-28
Net Current Assets/Liabilities
713,936 GBP2024-02-29
334,572 GBP2023-02-28
Total Assets Less Current Liabilities
720,477 GBP2024-02-29
341,858 GBP2023-02-28
Net Assets/Liabilities
720,477 GBP2024-02-29
341,858 GBP2023-02-28
Equity
Called up share capital
316 GBP2024-02-29
11 GBP2023-02-28
Share premium
357,105 GBP2024-02-29
52,400 GBP2023-02-28
Retained earnings (accumulated losses)
363,056 GBP2024-02-29
289,447 GBP2023-02-28
Equity
720,477 GBP2024-02-29
341,858 GBP2023-02-28
Average Number of Employees
92023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
44,110 GBP2024-02-29
44,110 GBP2023-03-01
Tools/Equipment for furniture and fittings
40,338 GBP2024-02-29
36,406 GBP2023-03-01
Property, Plant & Equipment - Gross Cost
84,448 GBP2024-02-29
80,516 GBP2023-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,110 GBP2024-02-29
43,250 GBP2023-03-01
Tools/Equipment for furniture and fittings
33,797 GBP2024-02-29
29,980 GBP2023-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,907 GBP2024-02-29
73,230 GBP2023-03-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
3,817 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,677 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,541 GBP2024-02-29
Trade Debtors/Trade Receivables
5,000 GBP2024-02-29
64,364 GBP2023-02-28
Amount of corporation tax that is recoverable
5,063 GBP2024-02-29
3,375 GBP2023-02-28
Other Debtors
69,956 GBP2024-02-29
64,370 GBP2023-02-28
Prepayments/Accrued Income
77,355 GBP2024-02-29
127,822 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
20,269 GBP2024-02-29
53,420 GBP2023-02-28
Taxation/Social Security Payable
66,134 GBP2024-02-29
75,621 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
103,415 GBP2023-02-28
Other Creditors
Amounts falling due within one year
52,039 GBP2024-02-29
254,931 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
100,327 GBP2024-02-29
381,167 GBP2023-02-28
Related profiles found in government register
  • 24HAYMARKET LIMITED
    Info
    SHARED OFFICE MANAGEMENT LIMITED - 2014-12-23
    24 HAYMARKET LIMITED - 2012-10-12
    Registered number 07936588
    24 Haymarket 3rd And 4th Floor, London SW1Y 4DG
    Private Limited Company incorporated on 2012-02-06 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • 24 HAYMARKET NOMINEES LIMITED
    S
    Registered number 09897603
    24, Haymarket 3rd And 4th Floor, London, England, SW1Y 4DG
    Private Limited Company in Uk Company Register, England
    CIF 1
  • 24HAYMARKET NOMINEES LIMITED
    S
    Registered number missing
    24, Haymarket, 3rd And 4th Floor, London, United Kingdom, SW1Y 4DG
    Limited
    CIF 2
  • 24HAYMARKET NOMINEES LIMITED
    S
    Registered number 09897603
    24 Haymarket, 1-2 Panton Street, London, England, SW1Y 4DG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    KHY ALLIANCE LIMITED - 2003-08-12
    17 Mann Island, Liverpool, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,689,432 GBP2024-03-31
    Person with significant control
    2022-02-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    600,367 GBP2024-03-31
    Person with significant control
    2019-10-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-01-18 ~ 2024-07-30
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    331,107 GBP2023-11-30
    Person with significant control
    2017-10-11 ~ 2024-10-25
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Blackfriars House, Parsonage, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    963,205 GBP2020-09-30
    Person with significant control
    2017-12-22 ~ 2017-12-22
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.