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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 3
  • 1
    Destin, Frederic Geoffrey Albert
    Finance born in May 1972
    Individual (35 offsprings)
    Officer
    2017-03-17 ~ 2021-03-18
    OF - Director → CIF 0
    Mr Frederic Geoffrey Albert Destin
    Born in May 1972
    Individual (35 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mclane, Haley Lavin
    Born in March 1986
    Individual (1 offspring)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
    Haley Lavin Mclane
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2017-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ERISKA SECRETARIES LIMITED
    SC391502
    Fourth Floor, 115 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (9 parents, 81 offsprings)
    Officer
    2017-03-17 ~ 2017-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HALEY MCLANE LTD

Period: 2017-03-17 ~ now
Company number: 10677181
Registered name
HALEY MCLANE LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
312 GBP2025-03-31
432 GBP2024-03-31
Debtors
Current
3,178 GBP2025-03-31
Debtors
5,490 GBP2025-03-31
3,178 GBP2024-03-31
Cash at bank and in hand
63,371 GBP2025-03-31
87,351 GBP2024-03-31
Current Assets
68,861 GBP2025-03-31
102,176 GBP2024-03-31
Other Creditors
49,883 GBP2025-03-31
111,323 GBP2024-03-31
Net Current Assets/Liabilities
18,978 GBP2025-03-31
-9,147 GBP2024-03-31
Total Assets Less Current Liabilities
19,290 GBP2025-03-31
-8,715 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
9,290 GBP2025-03-31
-18,715 GBP2024-03-31
Equity
19,290 GBP2025-03-31
-8,715 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
43,271 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,959 GBP2025-03-31
42,839 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
312 GBP2025-03-31
432 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,178 GBP2025-03-31
3,178 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,260 GBP2025-03-31
2,700 GBP2024-03-31

  • HALEY MCLANE LTD
    Info
    Registered number 10677181
    70 Gloucester Place Flat 3, London W1U 8HP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-17 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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