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

24HAYMARKET LIMITED

Previous names
24 HAYMARKET LIMITED - 2012-10-12
SHARED OFFICE MANAGEMENT LIMITED - 2014-12-23
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
11,747 GBP2025-02-28
6,541 GBP2024-02-29
Fixed Assets
11,747 GBP2025-02-28
6,541 GBP2024-02-29
Debtors
264,971 GBP2025-02-28
170,467 GBP2024-02-29
Cash at bank and in hand
615,005 GBP2025-02-28
782,238 GBP2024-02-29
Current Assets
879,976 GBP2025-02-28
952,705 GBP2024-02-29
Net Current Assets/Liabilities
670,045 GBP2025-02-28
713,936 GBP2024-02-29
Total Assets Less Current Liabilities
681,792 GBP2025-02-28
720,477 GBP2024-02-29
Net Assets/Liabilities
681,792 GBP2025-02-28
720,477 GBP2024-02-29
Equity
Called up share capital
316 GBP2025-02-28
316 GBP2024-02-29
Share premium
357,105 GBP2025-02-28
357,105 GBP2024-02-29
Retained earnings (accumulated losses)
324,371 GBP2025-02-28
363,056 GBP2024-02-29
Equity
681,792 GBP2025-02-28
720,477 GBP2024-02-29
Average Number of Employees
62024-03-01 ~ 2025-02-28
92023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
44,110 GBP2025-02-28
44,110 GBP2024-03-01
Tools/Equipment for furniture and fittings
49,303 GBP2025-02-28
40,338 GBP2024-03-01
Property, Plant & Equipment - Gross Cost
93,413 GBP2025-02-28
84,448 GBP2024-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,110 GBP2025-02-28
44,110 GBP2024-03-01
Tools/Equipment for furniture and fittings
37,556 GBP2025-02-28
33,797 GBP2024-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,666 GBP2025-02-28
77,907 GBP2024-03-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
3,759 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,759 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,747 GBP2025-02-28
Trade Debtors/Trade Receivables
122,087 GBP2025-02-28
5,000 GBP2024-02-29
Amount of corporation tax that is recoverable
7,825 GBP2025-02-28
5,063 GBP2024-02-29
Other Debtors
53,146 GBP2025-02-28
69,956 GBP2024-02-29
Prepayments/Accrued Income
81,913 GBP2025-02-28
77,355 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
82,544 GBP2025-02-28
20,269 GBP2024-02-29
Taxation/Social Security Payable
52,283 GBP2025-02-28
66,134 GBP2024-02-29
Loans received from directors
Amounts falling due within one year
6,000 GBP2025-02-28
Other Creditors
Amounts falling due within one year
8,518 GBP2025-02-28
52,039 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
60,586 GBP2025-02-28
100,327 GBP2024-02-29

Related profiles found in government register
  • 24HAYMARKET LIMITED
    Info
    24 HAYMARKET LIMITED - 2012-10-12
    SHARED OFFICE MANAGEMENT LIMITED - 2012-10-12
    Registered number 07936588
    icon of address24 Haymarket 3rd And 4th Floor, London SW1Y 4DG
    PRIVATE LIMITED COMPANY incorporated on 2012-02-06 (13 years 10 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
    icon of address24, Haymarket 3rd And 4th Floor, London, England, SW1Y 4DG
    Private Limited Company in Uk Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAvenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,906,254 GBP2023-12-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.