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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 5
  • 1
    Lyell, James Walter
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
    James Walter Lyell
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    2024-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fortnam, Mathew John, Dr
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
    Dr Mathew John Fortnam
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2024-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lyell, Stuart Paul
    Born in December 1957
    Individual (105 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Deirdre Maire, Dr
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, James, Dr
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAXBY GROUP CONSULTING LIMITED

Period: 2024-03-17 ~ now
Company number: 15571054
Registered name
HAXBY GROUP CONSULTING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
Net Assets/Liabilities
2 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-03-17 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-17 ~ 2025-03-31
Equity
2 GBP2025-03-31

  • HAXBY GROUP CONSULTING LIMITED
    Info
    Registered number 15571054
    Gale Farm Surgery 109-119 Front Street, Acomb, York YO24 3BU
    PRIVATE LIMITED COMPANY incorporated on 2024-03-17 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.