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 6
  • 1
    Arthur, Katharine Jane
    Chartered Accountant born in July 1971
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Walker, James John
    Chartered Accountant born in August 1974
    Individual (15 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Mind, Kay
    Tax Director born in January 1966
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Broome, Andrew Malcolm
    Chartered Accountant born in April 1971
    Individual (6 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 5
    D'sa, Trevor
    Tax Advisor born in April 1964
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    HAYSMACINTYRE HOLDINGS LIMITED - 2024-11-27
    PEMBERTON FINANCIAL SERVICES LIMITED - 2005-03-01
    NEATKNIGHT LIMITED - 1984-09-06
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Landsman, Nigel Charles
    Tax Partner born in March 1961
    Individual
    Officer
    2015-10-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Parker, Stephanie Anne
    Accountant born in March 1974
    Individual
    Officer
    2019-11-14 ~ 2024-02-09
    OF - Director → CIF 0
  • 3
    Riley, David Richard, The Estate Of
    Chartered Accountant born in October 1952
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Pattenden, Mark Simon
    Chartered Accountant born in September 1974
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HAYSMACINTYRE TRUSTEES TWO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

  • HAYSMACINTYRE TRUSTEES TWO LIMITED
    Info
    Registered number 09831969
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2015-10-20 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.