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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 2
  • 1
    Forster, Alan
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2013-01-10 ~ 2013-01-10
    OF - Director → CIF 0
parent relation
Company in focus

HAILSHAM INNOVATIONS LTD

Period: 2013-01-10 ~ now
Company number: 08355806
Registered name
HAILSHAM INNOVATIONS LTD - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-08-14
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-08-14
Cash at bank and in hand
76,471 GBP2025-08-14
142,721 GBP2024-06-30
Net Current Assets/Liabilities
74,516 GBP2025-08-14
75,761 GBP2024-06-30
Total Assets Less Current Liabilities
74,516 GBP2025-08-14
75,761 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-08-14
100 GBP2024-06-30
Retained earnings (accumulated losses)
74,416 GBP2025-08-14
75,661 GBP2024-06-30
Equity
74,516 GBP2025-08-14
75,761 GBP2024-06-30
Other Taxation & Social Security Payable
Current
-45 GBP2025-08-14
-40 GBP2024-06-30
Other Creditors
Current
2,000 GBP2025-08-14
67,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-14

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 (13 years 2 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 3
  • 1
    B.B.V. LIMITED
    03717406 03744215
    Honeycrocks, Downash, Hailsham, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BUILDING BLOCK VIDEO LIMITED
    02852921
    Honeycrocks Cottage Honeycrocks Lane, Downash, Hailsham, East Sussex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PHUD LLP
    OC381538
    Honeycrocks, Downash, Hailsham, East Sussex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-01-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.