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
    Fenton-jones, Jonathan Charles
    Property Developer born in September 1960
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Fenton-jones
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Modad, Rabih
    Property Developer born in August 1976
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
    Mr Rabih Modad
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2016-11-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Priestley, Jonathan Robert
    Property Developer born in April 1976
    Individual
    Officer
    2014-11-12 ~ 2018-01-03
    OF - Director → CIF 0
  • 2
    Duggan, John
    Born in March 1948
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2023-10-27
    OF - Director → CIF 0
parent relation
Company in focus

HAYLING BAY CAPITAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAYLING BAY CAPITAL LTD
    Info
    Registered number 09308465
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2014-11-12 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • HAYLING BAY CAPITAL LTD
    S
    Registered number 09308465
    7, Albemarle Street, London, England, W1S 4HQ
    CIF 1
  • HAYLING BAY CAPITAL LTD
    S
    Registered number missing
    7, Albemarle Street, London, England, W1S 4HQ
    Uk Private Limited Company
    CIF 2
  • HAYLING BAY CAPITAL LTD
    S
    Registered number 09308465
    7, Albemarle Street, London, England, W1S 4HQ
    Uk Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Albemarle Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    7 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ 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
    2015-01-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 7 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-04 ~ 2022-06-08
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove members OE
© 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.