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 1
  • Forster, Alan
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
    Mr Alan Forster
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-01-10 ~ 2013-01-10
    OF - Director → CIF 0
parent relation
Company in focus

HAILSHAM INNOVATIONS LTD

Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • HAILSHAM INNOVATIONS LTD
    Info
    Registered number 08355806
    Honeycrocks, Downash, Hailsham, East Sussex BN27 2RN
    Private Limited Company incorporated on 2013-01-10 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • HAILSHAM INNOVATIONS LTD
    S
    Registered number 08355806
    30-34, North Street, Ailsham, East Sussex, BN27 1DW
    CIF 1
  • HAILSHAM INNOVATIONS LTD
    S
    Registered number 08355806
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England
    CIF 2
  • HAILSHAM INNOVATIONS LTD
    S
    Registered number 08355806
    Honeycrocks, Downash, Hailsham, England, BN27 2RN
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Honeycrocks, Downash, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Honeycrocks Cottage Honeycrocks Lane, Downash, Hailsham, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -82,729 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Honeycrocks, Downash, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    199,063 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2013-01-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.