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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 1
  • 1
    Sibal, Arun Kumar
    Chartered Surveyor born in May 1960
    Individual (9 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
    Mr Arun Kumar Sibal
    Born in May 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAY (SURREY) LIMITED

Period: 2015-02-24 ~ 2019-01-08
Company number: 09456427
Registered name
HAY (SURREY) LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,360 GBP2016-03-31
Debtors
1,306 GBP2016-03-31
Current liabilities
25,926 GBP2016-03-31
Net Current Assets/Liabilities
-2,156 GBP2016-03-31
Total Assets Less Current Liabilities
204 GBP2016-03-31
Called-up share capital
1 GBP2016-03-31
Retained earnings
203 GBP2016-03-31
Shareholder's fund
204 GBP2016-03-31
Cost/valuation of tangible fixed assets
3,146 GBP2016-03-31
Depreciation expense of tangible fixed assets in the period
786 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
786 GBP2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31

Related profiles found in government register
  • HAY (SURREY) LIMITED
    Info
    Registered number 09456427
    130 Shaftesbury Avenue, London W1D 5AR
    PRIVATE LIMITED COMPANY incorporated on 2015-02-24 and dissolved on 2019-01-08 (3 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • HAY (SURREY) LTD
    S
    Registered number 9456427
    C/o West Wake Price, 60 Moorgate, London, United Kingdom, EC2R 6EL
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MADDOX PP LLP
    - now OC398618
    MADDOX PROPERTY PARTNERS LLP
    - 2015-05-23 OC398618 09613575
    4th Floor 17-19 Maddox Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-04 ~ 2015-11-10
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.