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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
Active 2
  • 1
    Parveen, Sajeeda
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of address12, Rigg Approach, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,914,723 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Haythornthwaite, David John
    Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Schofield, Martin Brian
    Clothing Manufacturer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-23 ~ 1999-09-30
    OF - Director → CIF 0
    Schofield, Martin Brian
    Clothing Manufacturer
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Whyte, Gordon William
    Design Director born in September 1947
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Livesey, David Edward
    Sales Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Gutteridge, Jeffrey Charles
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 6
    Yoshitomi, Shigetaka
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 1996-04-01
    OF - Director → CIF 0
  • 7
    Shimizu, Kuniyasu
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1991-09-21 ~ 2002-05-03
    OF - Director → CIF 0
    Shimizu, Kuniyasu
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 8
    Anderson, James
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-12
    OF - Director → CIF 0
    Anderson, James James
    Manager born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2013-04-01
    OF - Director → CIF 0
  • 9
    Nakano, Ryohei
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 2001-05-18
    OF - Director → CIF 0
  • 10
    Crawley, Grace Anne
    Computer Bureau Manager born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Azam, Sajeeda Parveen
    Teacher born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2011-03-02
    OF - Director → CIF 0
    Azam, Sajeeda Parveen
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2003-05-01
    OF - Secretary → CIF 0
    icon of calendar 2004-03-05 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 12
    Kobayashi, Ryuzo
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1991-09-21 ~ 2002-04-29
    OF - Director → CIF 0
  • 13
    Taylor, Frank Edward
    Production Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 14
    Hussain, Saqib
    Manager born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-26 ~ 2006-11-07
    OF - Director → CIF 0
  • 15
    Burrows, Thomas Geoffrey
    Administrative Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1994-10-20
    OF - Director → CIF 0
    Burrows, Thomas Geoffrey
    Individual
    Officer
    icon of calendar ~ 1994-10-20
    OF - Secretary → CIF 0
  • 16
    Sakaguchi, Naoki
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1993-12-10 ~ 1994-06-17
    OF - Director → CIF 0
  • 17
    Rawlinson, Terence Micheal
    Works Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 18
    Azam, Mohammed
    Company Director born in November 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2004-08-26
    OF - Director → CIF 0
    Mohammed, Azam
    Director born in November 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2006-11-30
    OF - Director → CIF 0
    Azam, Shabir Sultan
    Director born in April 1987
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2011-03-02
    OF - Director → CIF 0
    Azam, Mohammed Muazzam
    Born in March 1990
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2014-10-01
    OF - Director → CIF 0
    Azam, Mohammed Muazzam
    Entrepreneur born in March 1990
    Individual (24 offsprings)
    icon of calendar 2015-02-01 ~ 2016-06-01
    OF - Director → CIF 0
    Azam, Mohammed
    Entrepreneur born in November 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2023-07-17
    OF - Director → CIF 0
    Azam, Shabir Sultan
    Born in April 1987
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2024-03-19
    OF - Director → CIF 0
    Azam, Mohammed
    Director born in November 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ 2025-07-14
    OF - Director → CIF 0
    Azam, Mohammed
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2023-07-17
    OF - Secretary → CIF 0
    Mr Mohammed Muazzam Azam
    Born in March 1990
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-04-08 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Shabir Sultan Azam
    Born in November 1958
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ 2023-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Shabir Sultan Azam
    Born in April 1987
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2023-07-17 ~ 2023-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Allum, Brian Hardy
    Design Director born in September 1926
    Individual
    Officer
    icon of calendar ~ 1991-08-30
    OF - Director → CIF 0
  • 20
    Simmons, Joyce Irene
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 21
    icon of address39 Castle Street, Edinburgh
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-02-01 ~ 2002-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HAYTHORNTHWAITE & SONS LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
14131 - Manufacture Of Other Men's Outerwear
14132 - Manufacture Of Other Women's Outerwear
47710 - Retail Sale Of Clothing In Specialised Stores
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
    icon of address12 Office 1, 1st Floor, Rigg Approach, London E10 7QN
    PRIVATE LIMITED COMPANY incorporated on 1931-09-16 (94 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.