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.
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Mrs Johanna Louise Haydon
Born in December 1973Individual (2 offsprings)Person with significant control2023-01-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Haydon, James Richard Barnaby
Born in December 1973Individual (9 offsprings)Officer2015-04-02 ~ nowOF - Director → CIF 0Haydon, James
Individual (9 offsprings)Officer2015-04-02 ~ nowOF - Secretary → CIF 0Mr James Richard Barnaby Haydon
Born in December 1973Individual (9 offsprings)Person with significant control2017-04-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
HAYDON HOUSES LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 09525738
HAYDON HOUSES LTD
Info19 Leyden Street, London E1 7LEPRIVATE LIMITED COMPANY incorporated on 2015-04-02 (11 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-02CIF 0 HAYDON HOUSES LTD
SRegistered number 095257381st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RNCorporate in Companies House, United KingdomCIF 1HAYDON HOUSES LTD
SRegistered number 095257389 Bury Farm, Amersham, United Kingdom, HP7 0SJLimited Company in Companies House, England And WalesCIF 2HAYDON HOUSES LIMITED
SRegistered number 095257389, Penbryn Bury Farm, Amersham, England, HP7 0SJLimited Company in England & Wales, United KingdomCIF 3
- 1
BERKHAMSTED DEVELOPMENTS LIMITED
118008419 Bonhill Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2019-02-01 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EXIMIUS DEVELOPMENTS LIMITED
086427589 Bonhill Street, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2019-04-23CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
IMAGINATIVE HOMES LIMITED
1038707219 Leyden Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-09-21 ~ 2026-01-22CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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