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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hayes, George Henry
    Chartered Insurance Broker born in February 1933
    Individual (7 offsprings)
    Officer
    ~ 2015-01-16
    OF - Director → CIF 0
  • 2
    Woollam, William Bernard
    Chartered Insurance Broker born in October 1948
    Individual (4 offsprings)
    Officer
    ~ 2002-12-04
    OF - Director → CIF 0
  • 3
    Vicary, Venita Eileen
    Insurance Broker born in September 1953
    Individual (5 offsprings)
    Officer
    2003-03-01 ~ 2004-08-17
    OF - Director → CIF 0
  • 4
    Smith, David Graeme
    Insurance Broker born in May 1929
    Individual (4 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 5
    Leah, Benjamin Richard Keith
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Woollam, James William
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
    Mr James William Woollam
    Born in February 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Greenwood, Arnold Joseph
    Chartered Insurance Broker born in May 1935
    Individual (4 offsprings)
    Officer
    ~ 2015-01-16
    OF - Director → CIF 0
    Greenwood, Arnold Joseph
    Individual (4 offsprings)
    Officer
    ~ 2015-01-16
    OF - Secretary → CIF 0
  • 8
    WINGARDIUM HOLDINGS LTD
    WINGARDIUM HOLDINGS LIMITED - now 09287102
    WINGUADIUM HOLDINGS LIMITED - 2015-11-19
    Colston Tower, Colston Street, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAYES PARSONS HOLDINGS LTD

Period: 2013-09-26 ~ now
Company number: 00749459
Registered names
HAYES PARSONS HOLDINGS LTD - now
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
    HAYES PARSONS (2003) LIMITED - 2013-09-26
    HAYES PARSONS LIMITED - 2013-09-26
    YEOMAN FARMERS' INVESTMENT SERVICES LIMITED - 2013-09-26
    Registered number 00749459
    One The Square, Temple Quay, Bristol BS1 6DG
    PRIVATE LIMITED COMPANY incorporated on 1963-02-07 (63 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • HAYES PARSONS HOLDINGS LTD
    S
    Registered number 00749459
    Colston Tower, Colston Street, Bristol, England, BS1 4XE
    CIF 1
  • HAYES PARSONS HOLDINGS LTD
    S
    Registered number 00749459
    1st 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
    Beacon Tower, Colston Street, Bristol, England, BS1 4XE
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ADMIRAL MARINE LIMITED
    02666794
    One The Square, Temple Quay, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    C.M.T.I.A. LIMITED
    03139820 00733247
    C/o Hayes Parsons Limited Beacon Tower, Colston Street, Bristol, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-12-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    EDUCATIONAL INSURANCE SERVICES LIMITED
    - now 02267637
    DIALREAL LIMITED - 1990-02-21
    Colston Tower, Colston Street, Bristol
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HAYES PARSONS (MARINE) LIMITED
    03305144
    Colston Tower, Colston Street, Bristol
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HAYES PARSONS LIMITED
    - now 00816448 00749459... (more)
    HAYES PARSONS (SERVICES) LIMITED - 2004-01-07
    HAYES PARSONS LIMITED - 1989-03-28
    One The Square, Temple Quay, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    NTEGRITY INSURANCE SOLUTIONS LIMITED
    06040578
    One The Square, Temple Quay, Bristol, England
    Active Corporate (13 parents)
    Person with significant control
    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
    SKREEN FINANCIAL SERVICES LIMITED
    12205466
    10-12 Queens Road Queens Road, Portishead, Bristol, England
    Active Corporate (2 parents)
    Officer
    2019-12-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.