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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 2
  • 1
    Barbara, Alicia Doris
    Born in October 1977
    Individual (17 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Westhead, Jeremy James
    Born in January 1976
    Individual (69 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAEF II PARENT LIMITED

Period: 2023-09-28 ~ now
Company number: 15172873
Registered name
HAEF II PARENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAEF II PARENT LIMITED
    Info
    Registered number 15172873
    3rd Floor 2 Glass Wharf, Bristol BS2 0EL
    PRIVATE LIMITED COMPANY incorporated on 2023-09-28 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • HAEF II PARENT LIMITED
    S
    Registered number 15172873
    25, Savile Row, London, England, W1S 2ER
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BRADY ACQUISITION (HOLDING) LIMITED
    12731082
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-12-06 ~ 2023-12-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CAYENNE PARENTCO LIMITED
    - now 13722976
    HANOVER HOLDCO 4 LIMITED - 2021-11-30
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ 2023-12-07
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    CLEARSTAR ACQUISITION (HOLDING) LIMITED
    - now 12641954
    HANOVER HOLDCO 1 LIMITED - 2021-08-09
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ 2023-12-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    FYH (HOLDING) LIMITED
    - now 13444890
    HANOVER HOLDCO 3 LIMITED - 2021-07-08
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ 2023-12-07
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    HAEF II HOLDCO LIMITED
    15176980
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    ZETADISPLAY ACQUISITION (HOLDING) LIMITED
    - now 13444302
    HANOVER HOLDCO 2 LIMITED - 2021-10-22
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ 2023-12-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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