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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 26
  • 1
    Bampton, Dawn
    Born in March 1950
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Wright, Alice
    Born in August 1911
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Schumm, Jane Elizabeth
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Kendal, Andrea
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2013-10-11 ~ 2015-05-11
    OF - Director → CIF 0
  • 5
    Healey, Richard Andrew Marquis
    Born in May 1947
    Individual (24 offsprings)
    Officer
    2009-08-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Maith, Claire Elizabeth
    Born in December 1985
    Individual (47 offsprings)
    Officer
    2019-11-15 ~ 2021-07-23
    OF - Director → CIF 0
  • 7
    Bath, Anthony Stephen
    Born in June 1953
    Individual (8 offsprings)
    Officer
    (before 1991-07-30) ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Hays, Jonathan
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 9
    White, Colin Anthony
    Born in July 1951
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2014-04-11
    OF - Director → CIF 0
    White, Colin Anthony
    Individual (4 offsprings)
    Officer
    (before 1991-07-30) ~ 2014-04-11
    OF - Secretary → CIF 0
  • 10
    Prentice, James Michael
    Born in April 1932
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 1997-04-04
    OF - Director → CIF 0
  • 11
    Barker, Roger John
    Born in November 1952
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 2015-11-13
    OF - Director → CIF 0
  • 12
    Bath, Elizabeth Matilda
    Born in June 1926
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 2013-10-07
    OF - Director → CIF 0
  • 13
    Clarke, Richard Allen Dudley
    Born in March 1930
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Campling, Kenneth Peter
    Born in May 1963
    Individual (75 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 15
    Hays, Irene
    Born in February 1954
    Individual (31 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 16
    Hunt, Anthony John
    Born in October 1954
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Fernandez Varona, Marta
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2014-04-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 18
    Hays, John
    Born in July 1949
    Individual (20 offsprings)
    Officer
    2013-10-07 ~ 2020-11-13
    OF - Director → CIF 0
  • 19
    Clarke, Leonard David
    Born in April 1951
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Bath, Peter John
    Born in July 1927
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 2006-12-22
    OF - Director → CIF 0
  • 21
    Talbot, John Anthony
    Born in February 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 1994-10-31
    OF - Director → CIF 0
  • 22
    Withey, Christine Anne
    Born in February 1951
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 23
    Taylor, Henry Waltham
    Born in June 1942
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 24
    Bath, Andrew Peter
    Born in March 1958
    Individual (5 offsprings)
    Officer
    (before 1991-07-30) ~ 2013-10-07
    OF - Director → CIF 0
  • 25
    Skillicorn, David Richard
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    HAYS TRAVEL LIMITED
    01990682
    25, Vine Place, Sunderland, England
    Active Corporate (49 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYS PROPERTY SERVICES LIMITED

Period: 2016-01-29 ~ now
Company number: 00288713
Registered names
HAYS PROPERTY SERVICES LIMITED - now
Recent 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
    Gilbridge House, Keel Square, Sunderland SR1 3HA
    PRIVATE LIMITED COMPANY incorporated on 1934-06-01 (92 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • HAYS PROPERTY SERVICES LIMITED
    S
    Registered number 00288713
    25, Vine Place, Sunderland, England, SR1 3NA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAPPERS TRAVEL SERVICE LIMITED
    00785141
    25 Vine Place, Sunderland, Tyne And Wear
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.