The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Haythornthwaite, Paul Brian

    Related profiles found in government register
  • Haythornthwaite, Paul Brian
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3+5, Hospital Approach Broomfield, Chelmsford, CM1 7FA, United Kingdom

      IIF 1 IIF 2
    • 3-5, Hospital Approach, Broomfield, Chelmsford, Essex, CM1 7FA, United Kingdom

      IIF 3
  • Haythornthwaite, Paul Brian
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 70, Market Street, Tottington, Bury, Lancashire, BL8 3LJ

      IIF 4
    • 26, Mearley Syke, Clitheroe, BB7 1JG, England

      IIF 5 IIF 6
  • Haythornthwaite, Paul Brian
    British sales born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 26, Mearley Syke, Clitheroe, BB7 1JG, United Kingdom

      IIF 7
    • 26, Mearley Syke, Clitheroe, Lancashire, BB7 1JG, United Kingdom

      IIF 8
  • Haythornthwaite, Paul Brian
    British sales director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 26, Mearley Syke, Clitheroe, Lancashire, BB7 1JG, United Kingdom

      IIF 9 IIF 10
  • Haythornthwaite, Paul
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 26, Mearley Syke, Clitheroe, BB7 1JG, England

      IIF 11
  • Haythornthwaite, Paul Brian

    Registered addresses and corresponding companies
    • 26, Mearley Syke, Clitheroe, Lancashire, BB7 1JG, United Kingdom

      IIF 12
  • Mr Paul Brian Haythornthwaite
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3+5, Hospital Approach Broomfield, Chelmsford, CM1 7FA, United Kingdom

      IIF 13
  • Mr Paul Brian Haythornthwaite
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    3+5 Hospital Approach Broomfield, Chelmsford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2024-02-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    CAPACITANCE LTD - 2024-02-16
    3-5 Hospital Approach, Broomfield, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 3 - Director → ME
  • 3
    26 Mearley Syke, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,784 GBP2023-10-29
    Officer
    2020-10-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 4
    3+5 Hospital Approach Broomfield, Chelmsford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-02-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 5
    26 Mearley Syke, Clitheroe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 6
    26 Mearley Syke, Clitheroe, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    26 Mearley Syke, Clitheroe, England
    Dissolved Corporate
    Officer
    2017-04-19 ~ 2019-05-05
    IIF 11 - Director → ME
    Person with significant control
    2017-04-19 ~ 2019-05-05
    IIF 19 - Ownership of shares – 75% or more OE
  • 2
    CAFE COMPONENTS LIMITED - 2013-06-24
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Active Corporate (3 parents)
    Equity (Company account)
    2,220 GBP2023-11-30
    Officer
    2013-06-26 ~ 2013-10-25
    IIF 4 - Director → ME
  • 3
    CAPACITANCE LTD - 2024-02-16
    3-5 Hospital Approach, Broomfield, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-20 ~ 2024-04-04
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    26 Mearley Syke, Clitheroe, Lancashire
    Dissolved Corporate
    Equity (Company account)
    102 GBP2017-11-30
    Officer
    2013-11-12 ~ 2019-07-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 5
    Paul Haythornthwaite, 26 Mearley Syke, Clitheroe, Lancashire, United Kingdom
    Dissolved Corporate
    Officer
    2012-04-06 ~ 2012-11-10
    IIF 10 - Director → ME
    2013-01-23 ~ 2013-06-02
    IIF 9 - Director → ME
    2011-09-02 ~ 2012-09-09
    IIF 12 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.