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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 3
  • 1
    Woollam, James William
    Born in March 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ now
    OF - Director → CIF 0
    Mr James William Woollam
    Born in March 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Leah, Benjamin Richard Keith
    Born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ now
    OF - Director → CIF 0
  • 3
    WINGARDIUM HOLDINGS LIMITED - now
    WINGUADIUM HOLDINGS LIMITED - 2015-11-19
    icon of addressColston Tower, Colston Street, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,997,754 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Vicary, Venita Eileen
    Insurance Broker born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2004-08-17
    OF - Director → CIF 0
  • 2
    Greenwood, Arnold Joseph
    Chartered Insurance Broker born in May 1935
    Individual
    Officer
    icon of calendar ~ 2015-01-16
    OF - Director → CIF 0
    Greenwood, Arnold Joseph
    Individual
    Officer
    icon of calendar ~ 2015-01-16
    OF - Secretary → CIF 0
  • 3
    Smith, David Graeme
    Insurance Broker born in May 1929
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 4
    Hayes, George Henry
    Chartered Insurance Broker born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-01-16
    OF - Director → CIF 0
  • 5
    Woollam, William Bernard
    Chartered Insurance Broker born in October 1948
    Individual
    Officer
    icon of calendar ~ 2002-12-04
    OF - Director → CIF 0
parent relation
Company in focus

HAYES PARSONS HOLDINGS LTD

Previous names
YEOMAN FARMERS' INVESTMENT SERVICES LIMITED - 1989-06-02
HAYES PARSONS (2003) LIMITED - 2013-09-26
HAYES PARSONS LIMITED - 2004-01-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,134,715 GBP2024-12-31
Debtors
57,068 GBP2024-12-31
Cash at bank and in hand
14,607 GBP2024-12-31
Current Assets
71,675 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-3,716,984 GBP2024-12-31
Net Current Assets/Liabilities
-3,645,309 GBP2024-12-31
Total Assets Less Current Liabilities
1,489,406 GBP2024-12-31
Net Assets/Liabilities
988,089 GBP2024-12-31
Equity
Called up share capital
2,700 GBP2024-12-31
Retained earnings (accumulated losses)
985,389 GBP2024-12-31
Equity
988,089 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
5,136,169 GBP2023-12-31
Investments in Subsidiaries
5,136,169 GBP2023-12-31
Amounts Owed By Related Parties
56,941 GBP2024-12-31
Other Debtors
127 GBP2024-12-31
Debtors
Current
57,068 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
387,298 GBP2024-12-31
Amounts Owed to Related Parties
3,327,853 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270,000 shares2024-12-31
270,000 shares2023-12-31
Related profiles found in government register
  • HAYES PARSONS HOLDINGS LTD
    Info
    YEOMAN FARMERS' INVESTMENT SERVICES LIMITED - 1989-06-02
    HAYES PARSONS (2003) LIMITED - 1989-06-02
    HAYES PARSONS LIMITED - 1989-06-02
    Registered number 00749459
    icon of addressOne The Square, Temple Quay, Bristol BS1 6DG
    PRIVATE LIMITED COMPANY incorporated on 1963-02-07 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • HAYES PARSONS HOLDINGS LTD
    S
    Registered number 00749459
    icon of addressColston Tower, Colston Street, Bristol, England, BS1 4XE
    CIF 1
  • HAYES PARSONS HOLDINGS LTD
    S
    Registered number 00749459
    icon of address1st Floor One The Square, Temple Quay, Bristol, England, BS1 6DG
    Limited Company in Companies House, England
    CIF 2
  • HAYES PARSONS HOLDINGS LTD
    S
    Registered number 00749459
    icon of addressBeacon Tower, Colston Street, Bristol, England, BS1 4XE
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressOne The Square, Temple Quay, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    420,685 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Hayes Parsons Limited Beacon Tower, Colston Street, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,585 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-12-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DIALREAL LIMITED - 1990-02-21
    icon of addressColston Tower, Colston Street, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,110 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressColston Tower, Colston Street, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HAYES PARSONS (SERVICES) LIMITED - 2004-01-07
    HAYES PARSONS LIMITED - 1989-03-28
    icon of addressOne The Square, Temple Quay, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,460,754 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressOne The Square, Temple Quay, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,030,844 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of address10-12 Queens Road Queens Road, Portishead, Bristol, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    263,085 GBP2023-12-31
    Officer
    icon of calendar 2019-12-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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