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 5
  • 1
    Burns, Mark Stephen
    Retired born in September 1954
    Individual (1 offspring)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Ferris, Max
    Project Manager born in September 1993
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Kay
    Design Consultant born in October 1957
    Individual (2 offsprings)
    Officer
    2022-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Melissa Jade
    Physiotherapist born in June 1991
    Individual (1 offspring)
    Officer
    2022-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Kenneth Ronald
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    2000-05-18 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Burns, Mark Stephen
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 2
    Jowers, Graham George
    Local Government Officer born in November 1943
    Individual
    Officer
    1994-12-02 ~ 2002-01-20
    OF - Director → CIF 0
    Jowers, Graham George
    Individual
    Officer
    1997-08-21 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 3
    Morris, Mike
    Sales born in January 1950
    Individual
    Officer
    ~ 1991-11-27
    OF - Director → CIF 0
  • 4
    Dowler, David Kendal
    Mechanical Engineer born in September 1987
    Individual
    Officer
    2015-09-14 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Jowers, Barbara
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2002-01-20 ~ 2012-12-06
    OF - Director → CIF 0
    Jowers, Barbara
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 6
    Mcgregor, Keith
    Chartered Surveyor born in September 1965
    Individual (1 offspring)
    Officer
    2016-12-23 ~ 2021-09-02
    OF - Director → CIF 0
  • 7
    Pennington, Jack
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2014-06-06
    OF - Director → CIF 0
  • 8
    Pearson, Margaret Cecily
    Retired born in April 1917
    Individual
    Officer
    1992-09-08 ~ 2002-06-27
    OF - Director → CIF 0
  • 9
    King, Richard John
    Gas Engineer born in August 1972
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 10
    Neville, Andrew John
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2014-06-06 ~ 2016-12-20
    OF - Director → CIF 0
  • 11
    Harvey, Steven
    Senior Qa Inspector born in April 1967
    Individual
    Officer
    1993-03-23 ~ 1997-09-19
    OF - Director → CIF 0
  • 12
    Owen, Ruth Anne
    Born in March 1958
    Individual
    Officer
    2013-06-06 ~ 2015-09-14
    OF - Director → CIF 0
  • 13
    Wood, Barbara
    Retired born in January 1934
    Individual
    Officer
    2012-07-20 ~ 2016-12-23
    OF - Director → CIF 0
  • 14
    Smedley, John Francis
    Technical Delivery Supervisor born in August 1966
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2018-11-19
    OF - Director → CIF 0
  • 15
    Wood, William
    Retired born in September 1935
    Individual
    Officer
    1997-09-19 ~ 2012-07-01
    OF - Director → CIF 0
  • 16
    Hall, Graham Thomas Boyd
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    1991-11-27 ~ 2000-05-17
    OF - Director → CIF 0
  • 17
    Protheroe, Michael Julian
    Retired born in December 1947
    Individual
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
  • 18
    Pearson, John Edmund
    Retired born in October 1925
    Individual
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 19
    Ellis, Kenneth Ronald
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 20
    Burns, Alexandrina Taylor
    Retired born in May 1911
    Individual
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 21
    Owen, Geoffrey Hoole
    Retired born in June 1943
    Individual
    Officer
    2012-12-10 ~ 2013-06-05
    OF - Director → CIF 0
  • 22
    Burns, Dorothy May
    Retired born in December 1926
    Individual
    Officer
    ~ 2016-09-16
    OF - Director → CIF 0
    Burns, Dorothy May
    Individual
    Officer
    ~ 1997-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HALYARD HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
697 GBP2024-03-31
3,332 GBP2023-03-31
Net Current Assets/Liabilities
1,841 GBP2024-03-31
4,087 GBP2023-03-31
Total Assets Less Current Liabilities
1,841 GBP2024-03-31
4,087 GBP2023-03-31
Net Assets/Liabilities
1,406 GBP2024-03-31
3,186 GBP2023-03-31
Equity
1,406 GBP2024-03-31
3,186 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HALYARD HOUSE LIMITED
    Info
    Registered number 00758954
    Flat 2 Halyard House, The Akbar, Heswall, Wirral CH60 9HQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1963-04-26 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.