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
Active 2
  • 1
    Cooke, Martin Anthony
    Director born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAYDEN 2 LIMITED - now
    GNS MIDCO 1 LIMITED
    - 2020-05-27
    DE FACTO 1980 LIMITED - 2012-10-25
    icon of address17, Elm Road, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Kirkwood, Gareth Robert
    Director born in April 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-01-25
    OF - Director → CIF 0
  • 2
    Hampson, James Brian
    Chief Financial Officer born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Abernethy, Kieron Quinn
    Chief Revenue Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Stanley, Paul Robert
    Chief Executive born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Daw, Richard William
    Investment Executive born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2012-11-21
    OF - Director → CIF 0
  • 6
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2012-10-26
    OF - Director → CIF 0
  • 7
    Robinson, Mike
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2014-12-05
    OF - Director → CIF 0
  • 8
    Cauter, Michael Lee
    Born in April 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-08-31
    OF - Director → CIF 0
    Cauter, Michael
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 9
    Dunn, Tim Michael
    Investment Executive born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2012-11-21
    OF - Director → CIF 0
  • 10
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-09-25 ~ 2012-10-25
    PE - Director → CIF 0
    2012-09-25 ~ 2012-10-25
    PE - Secretary → CIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-09-25 ~ 2012-10-25
    PE - Director → CIF 0
parent relation
Company in focus

HAYDEN 3 LIMITED

Previous names
GNS MIDCO 2 LIMITED - 2020-05-27
DE FACTO 1981 LIMITED - 2012-10-25
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • HAYDEN 3 LIMITED
    Info
    GNS MIDCO 2 LIMITED - 2020-05-27
    DE FACTO 1981 LIMITED - 2020-05-27
    Registered number 08226902
    icon of addressCowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2012-09-25 and dissolved on 2023-08-20 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • GNS MIDCO 2 LIMITED
    S
    Registered number 08226902
    icon of address17, Elm Road, North Shields, Tyne And Wear, United Kingdom, NE29 8SE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DE FACTO 1962 LIMITED - 2012-05-30
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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