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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 21
  • 1
    Britton, Matthew Victor
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2017-05-19 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Lu, Hongyan
    Born in August 1974
    Individual (66 offsprings)
    Officer
    2020-02-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    Mcghee, Robert John
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2017-05-19 ~ 2020-01-31
    OF - Director → CIF 0
    2023-08-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 4
    Minoprio, Hugo Copinger
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Kelly
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 6
    Eggar, Timothy John Crommelin
    Born in December 1951
    Individual (32 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Patten, Adrian Nicholas
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2021-11-24 ~ 2023-02-15
    OF - Director → CIF 0
  • 8
    Howard, Patrick
    Born in August 1980
    Individual (21 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Harvey, Peter James
    Born in December 1964
    Individual (54 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Schofield, Jonathan Hugh
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Nicol, Paul John
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Gorman, Jeremy Philip
    Individual (8 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
    Gorman, Jeremy
    Individual (8 offsprings)
    Officer
    2017-05-19 ~ 2020-06-24
    OF - Secretary → CIF 0
    Gorman, Jeremy Philip
    Individual (8 offsprings)
    Officer
    2021-04-27 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 13
    Statham, Fiona Annette
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2022-05-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Vestbirk, Georgina Mary
    Accountant born in August 1969
    Individual (5 offsprings)
    Officer
    2022-05-18 ~ 2025-03-19
    OF - Director → CIF 0
  • 15
    Minoprio, Sophie Elizabeth
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Wagner, Lauren
    Individual (3 offsprings)
    Officer
    2021-10-12 ~ 2022-11-25
    OF - Secretary → CIF 0
  • 17
    Murphy, David Roger
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2021-05-10 ~ 2022-07-29
    OF - Director → CIF 0
  • 18
    Hurst, Jonathan Paul Fenton
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2022-05-18 ~ 2024-02-27
    OF - Director → CIF 0
  • 19
    HAULFRYN HOLDINGS LIMITED
    13771781
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-07-04 ~ 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
  • 20
    SUFFOLK STREET HOLDINGS LIMITED
    13771861
    Clarion House, Norreys Drive, Maidenhead, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-05-19 ~ 2022-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    HAULFRYN GROUP LIMITED
    - now 00307876
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    HAULFRYN LIMITED - 1977-12-31
    Clarion House, Norreys Drive, Maidenhead, England
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2017-11-19 ~ 2022-05-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAULFRYN LIMITED

Period: 2017-05-19 ~ now
Company number: 10780135 00307876... (more)
Registered name
HAULFRYN LIMITED - now 00307876... (more)
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation

Related profiles found in government register
  • HAULFRYN LIMITED
    Info
    Registered number 10780135
    Clarion House, Norreys Drive, Maidenhead, Berkshire SL6 4FL
    PRIVATE LIMITED COMPANY incorporated on 2017-05-19 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • HAULFRYN LIMITED
    S
    Registered number 10780135
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
    Private Limited Company in Company Registry Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LLEYN ESTATES LIMITED
    00717018
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (21 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.