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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 4
  • 1
    Hays, Irene
    Born in March 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Campling, Kenneth Peter
    Born in May 1963
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Schumm, Jane Elizabeth
    Born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address25, Vine Place, Sunderland, England
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Prentice, James Michael
    Travel Agent born in April 1932
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 2
    Withey, Christine Anne
    Client Services born in March 1951
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 3
    Hays, John
    Travel Agent born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2020-11-13
    OF - Director → CIF 0
  • 4
    Bampton, Dawn
    Travel Agent born in March 1950
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Bath, Peter John
    Travel Agent born in July 1927
    Individual
    Officer
    icon of calendar ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Bath, Elizabeth Matilda
    Travel Agent born in June 1926
    Individual
    Officer
    icon of calendar ~ 2013-10-07
    OF - Director → CIF 0
  • 7
    Kendal, Andrea
    Travel Agent born in December 1973
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2015-05-11
    OF - Director → CIF 0
  • 8
    Taylor, Henry Waltham
    Travel Agent born in June 1942
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Fernandez Varona, Marta
    Financial Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 10
    Hunt, Anthony John
    Chartered Accountant born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Skillicorn, David Richard
    Tour Operator born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Talbot, John Anthony
    Travel Agent born in March 1930
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 13
    Bath, Andrew Peter
    Travel Agent born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-10-07
    OF - Director → CIF 0
  • 14
    White, Colin Anthony
    Company Secretary born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2014-04-11
    OF - Director → CIF 0
    White, Colin Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-04-11
    OF - Secretary → CIF 0
  • 15
    Clarke, Richard Allen Dudley
    Travel Agent born in March 1930
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Barker, Roger John
    Travel Agent born in November 1952
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2015-11-13
    OF - Director → CIF 0
  • 17
    Clarke, Leonard David
    General Manager born in April 1951
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Wright, Alice
    Travel Agent born in August 1911
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Bath, Anthony Stephen
    Travel Agent born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-10-07
    OF - Director → CIF 0
  • 20
    Healey, Richard Andrew Marquis
    Company Chairman born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    Maith, Claire Elizabeth
    Finance Director born in December 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2021-07-23
    OF - Director → CIF 0
  • 22
    Hays, Jonathan
    Legal Adviser born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-17
    OF - Director → CIF 0
parent relation
Company in focus

HAYS PROPERTY SERVICES LIMITED

Previous name
R.E. BATH TRAVEL SERVICE LIMITED(THE) - 2016-01-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HAYS PROPERTY SERVICES LIMITED
    Info
    R.E. BATH TRAVEL SERVICE LIMITED(THE) - 2016-01-29
    Registered number 00288713
    icon of addressGilbridge House, Keel Square, Sunderland SR1 3HA
    PRIVATE LIMITED COMPANY incorporated on 1934-06-01 (91 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HAYS PROPERTY SERVICES LIMITED
    S
    Registered number 00288713
    icon of address25, Vine Place, Sunderland, England, SR1 3NA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address25 Vine Place, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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