logo
explain how to read the page

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 7
  • 1
    Jackson, Peter Grant
    Retired born in October 1955
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2021-06-24
    OF - Director → CIF 0
  • 2
    Edge, Richard William Oswald
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Philip John
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Mr Philip John Wright
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2016-11-02 ~ 2016-11-17
    OF - Director → CIF 0
  • 5
    Hutter, Helmut Gebhard
    Film Producer born in May 1961
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2016-12-05
    OF - Director → CIF 0
  • 6
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    5, Fleet Place, London, United Kingdom
    Dissolved Corporate (18 parents, 159 offsprings)
    Person with significant control
    2016-11-02 ~ dissolved
    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
  • 7
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2016-11-02 ~ 2016-11-17
    OF - Secretary → CIF 0
    Person with significant control
    2016-11-02 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE HAIE PROPERTY COMPANY LIMITED

Period: 2016-11-18 ~ now
Company number: 10459539
Registered names
THE HAIE PROPERTY COMPANY LIMITED - now
CHARCO 102 LIMITED - 2016-11-18 04551377... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30
Fixed Assets
53,000 GBP2025-11-30
53,000 GBP2024-11-30
Current Assets
740 GBP2025-11-30
772 GBP2024-11-30
Creditors
Amounts falling due within one year
-1,775 GBP2025-11-30
-1,701 GBP2024-11-30
Net Current Assets/Liabilities
-1,035 GBP2025-11-30
-929 GBP2024-11-30
Total Assets Less Current Liabilities
51,965 GBP2025-11-30
52,071 GBP2024-11-30
Equity
51,965 GBP2025-11-30
52,071 GBP2024-11-30

  • THE HAIE PROPERTY COMPANY LIMITED
    Info
    CHARCO 102 LIMITED - 2016-11-18
    Registered number 10459539
    6 The Haie, Newnham On Severn, Gloucestershire GL14 1HW
    PRIVATE LIMITED COMPANY incorporated on 2016-11-02 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.