logo
explain how to read the page

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 22
  • 1
    Livesey, David Edward
    Sales Director born in November 1938
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Simmons, Joyce Irene
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 3
    Schofield, Martin Brian
    Clothing Manufacturer born in July 1962
    Individual (3 offsprings)
    Officer
    1994-10-23 ~ 1999-09-30
    OF - Director → CIF 0
    Schofield, Martin Brian
    Clothing Manufacturer
    Individual (3 offsprings)
    Officer
    1994-10-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Haythornthwaite, David John
    Managing Director born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    Rawlinson, Terence Micheal
    Works Director born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Nakano, Ryohei
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 2001-05-18
    OF - Director → CIF 0
  • 7
    Allum, Brian Hardy
    Design Director born in September 1926
    Individual (1 offspring)
    Officer
    ~ 1991-08-30
    OF - Director → CIF 0
  • 8
    Burrows, Thomas Geoffrey
    Administrative Director born in October 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-10-20
    OF - Director → CIF 0
    Burrows, Thomas Geoffrey
    Individual (2 offsprings)
    Officer
    ~ 1994-10-20
    OF - Secretary → CIF 0
  • 9
    Anderson, James
    Director born in February 1949
    Individual (12 offsprings)
    Officer
    2009-01-05 ~ 2010-04-12
    OF - Director → CIF 0
    Anderson, James James
    Manager born in February 1949
    Individual (12 offsprings)
    Officer
    2011-05-24 ~ 2013-04-01
    OF - Director → CIF 0
  • 10
    Shimizu, Kuniyasu
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    1991-09-21 ~ 2002-05-03
    OF - Director → CIF 0
    Shimizu, Kuniyasu
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 11
    Parveen, Sajeeda
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    Azam, Sajeeda Parveen
    Teacher born in November 1965
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2011-03-02
    OF - Director → CIF 0
    Azam, Sajeeda Parveen
    Individual (7 offsprings)
    Officer
    2002-05-03 ~ 2003-05-01
    OF - Secretary → CIF 0
    2004-03-05 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 12
    Taylor, Frank Edward
    Production Director born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 13
    Sakaguchi, Naoki
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1994-06-17
    OF - Director → CIF 0
  • 14
    Azam, Mohammed
    Company Director born in November 1958
    Individual (29 offsprings)
    Officer
    2002-05-03 ~ 2004-08-26
    OF - Director → CIF 0
    Mohammed, Azam
    Director born in November 1958
    Individual (29 offsprings)
    Officer
    2006-05-01 ~ 2006-11-30
    OF - Director → CIF 0
    Azam, Shabir Sultan
    Director born in April 1987
    Individual (29 offsprings)
    Officer
    2006-11-20 ~ 2011-03-02
    OF - Director → CIF 0
    Azam, Mohammed Muazzam
    Born in March 1990
    Individual (29 offsprings)
    Officer
    2012-05-03 ~ 2014-10-01
    OF - Director → CIF 0
    Azam, Mohammed Muazzam
    Entrepreneur born in March 1990
    Individual (29 offsprings)
    2015-02-01 ~ 2016-06-01
    OF - Director → CIF 0
    Azam, Mohammed
    Entrepreneur born in November 1958
    Individual (29 offsprings)
    Officer
    2019-08-08 ~ 2023-07-17
    OF - Director → CIF 0
    Azam, Shabir Sultan
    Born in April 1987
    Individual (29 offsprings)
    Officer
    2013-04-01 ~ 2024-03-19
    OF - Director → CIF 0
    Azam, Mohammed
    Born in November 1958
    Individual (29 offsprings)
    Officer
    2024-03-19 ~ 2025-07-14
    OF - Director → CIF 0
    Azam, Mohammed
    Individual (29 offsprings)
    Officer
    2009-03-30 ~ 2023-07-17
    OF - Secretary → CIF 0
    Mr Mohammed Muazzam Azam
    Born in March 1990
    Individual (29 offsprings)
    Person with significant control
    2017-04-08 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Shabir Sultan Azam
    Born in November 1958
    Individual (29 offsprings)
    Person with significant control
    2018-04-01 ~ 2023-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Shabir Sultan Azam
    Born in April 1987
    Individual (29 offsprings)
    Person with significant control
    2023-07-17 ~ 2023-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Yoshitomi, Shigetaka
    Director born in October 1943
    Individual (1 offspring)
    Officer
    1994-06-17 ~ 1996-04-01
    OF - Director → CIF 0
  • 16
    Kobayashi, Ryuzo
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    1991-09-21 ~ 2002-04-29
    OF - Director → CIF 0
  • 17
    Gutteridge, Jeffrey Charles
    Individual (8 offsprings)
    Officer
    2001-04-19 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 18
    Crawley, Grace Anne
    Computer Bureau Manager born in July 1940
    Individual (5 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 19
    Hussain, Saqib
    Manager born in April 1972
    Individual (3 offsprings)
    Officer
    2004-08-26 ~ 2006-11-07
    OF - Director → CIF 0
  • 20
    Whyte, Gordon William
    Design Director born in September 1947
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1999-10-29
    OF - Director → CIF 0
  • 21
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2002-02-01 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 22
    ASPIRATIONS HOLDINGS LIMITED
    04385792
    12, Rigg Approach, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYTHORNTHWAITE & SONS LIMITED

Period: 1931-09-16 ~ now
Company number: 00259016
Registered name
HAYTHORNTHWAITE & SONS LIMITED - now
Standard Industrial Classification
14131 - Manufacture Of Other Men's Outerwear
47710 - Retail Sale Of Clothing In Specialised Stores
14132 - Manufacture Of Other Women's Outerwear
46420 - Wholesale Of Clothing And Footwear
Brief company account
Fixed Assets
338,470 GBP2024-03-31
338,470 GBP2023-03-31
Current Assets
769,448 GBP2024-03-31
769,448 GBP2023-03-31
Creditors
Amounts falling due within one year
-785,317 GBP2024-03-31
-785,317 GBP2023-03-31
Net Current Assets/Liabilities
-15,869 GBP2024-03-31
-15,869 GBP2023-03-31
Total Assets Less Current Liabilities
322,601 GBP2024-03-31
322,601 GBP2023-03-31
Creditors
Amounts falling due after one year
-7,208 GBP2024-03-31
-7,208 GBP2023-03-31
Net Assets/Liabilities
315,393 GBP2024-03-31
315,393 GBP2023-03-31
Equity
315,393 GBP2024-03-31
315,393 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HAYTHORNTHWAITE & SONS LIMITED
    Info
    Registered number 00259016
    12 Office 1, 1st Floor, Rigg Approach, London E10 7QN
    PRIVATE LIMITED COMPANY incorporated on 1931-09-16 (94 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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