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
    Gwyn-jones, Henry Alexander Brompton
    Company Director born in December 1963
    Individual (54 offsprings)
    Officer
    2020-04-26 ~ now
    OF - Director → CIF 0
  • 2
    KINGSCASTLE LIMITED
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    12,682,680 GBP2021-09-30
    Person with significant control
    2020-04-09 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    2015-11-13 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 2
    Gwyn-jones, Timothy
    Property Developer born in April 1938
    Individual (16 offsprings)
    Officer
    2013-10-21 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Timothy Gwyn-jones
    Born in April 1938
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-04-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 4
    Morris, Nicholas Charles
    Solicitor born in December 1946
    Individual (11 offsprings)
    Officer
    2013-11-07 ~ 2015-11-13
    OF - Director → CIF 0
    Morris, Nicholas Charles
    Individual (11 offsprings)
    Officer
    2013-10-21 ~ 2015-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HASLINK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
305 GBP2022-09-30
0 GBP2021-09-30
Cash at bank and in hand
0 GBP2022-09-30
309 GBP2021-09-30
Current Assets
305 GBP2022-09-30
309 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-41,580 GBP2022-09-30
-38,464 GBP2021-09-30
Net Current Assets/Liabilities
-41,275 GBP2022-09-30
-38,155 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
-41,276 GBP2022-09-30
-38,156 GBP2021-09-30
Equity
-41,275 GBP2022-09-30
-38,155 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Amounts Owed By Related Parties
305 GBP2022-09-30
Current
0 GBP2021-09-30
Trade Creditors/Trade Payables
Current
2,106 GBP2022-09-30
0 GBP2021-09-30
Amounts owed to group undertakings
Current
30,854 GBP2022-09-30
24,344 GBP2021-09-30
Other Creditors
Current
8,620 GBP2022-09-30
14,120 GBP2021-09-30
Creditors
Current
41,580 GBP2022-09-30
38,464 GBP2021-09-30

  • HASLINK LIMITED
    Info
    Registered number 08740496
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    Private Limited Company incorporated on 2013-10-21 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.