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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 25
  • 1
    Morris, Mike
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1991-11-27
    OF - Director → CIF 0
  • 2
    Clarke, Melissa Jade
    Born in July 1991
    Individual (1 offspring)
    Officer
    2022-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Kay
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2022-08-20 ~ now
    OF - Director → CIF 0
  • 4
    King, Richard John
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 5
    Harvey, Steven
    Born in May 1967
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 1997-09-19
    OF - Director → CIF 0
  • 6
    Burns, Mark Stephen
    Born in October 1954
    Individual (1 offspring)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
    Burns, Mark Stephen
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 7
    Mcgregor, Keith
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ 2021-09-02
    OF - Director → CIF 0
  • 8
    Pearson, Margaret Cecily
    Born in May 1917
    Individual (1 offspring)
    Officer
    1992-09-08 ~ 2002-06-27
    OF - Director → CIF 0
  • 9
    Protheroe, Michael Julian
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1993-03-22
    OF - Director → CIF 0
  • 10
    Wood, William
    Born in October 1935
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2012-07-01
    OF - Director → CIF 0
  • 11
    Burns, Dorothy May
    Born in December 1926
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 2016-09-16
    OF - Director → CIF 0
    Burns, Dorothy May
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1997-08-21
    OF - Secretary → CIF 0
  • 12
    Burns, Alexandrina Taylor
    Born in May 1911
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1994-12-02
    OF - Director → CIF 0
  • 13
    Owen, Geoffrey Hoole
    Born in July 1943
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2013-06-05
    OF - Director → CIF 0
  • 14
    Smedley, John Francis
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2018-11-19
    OF - Director → CIF 0
  • 15
    Jowers, Barbara
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2002-01-20 ~ 2012-12-06
    OF - Director → CIF 0
    Jowers, Barbara
    Individual (2 offsprings)
    Officer
    2011-08-12 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 16
    Dowler, David Kendal
    Born in October 1987
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2019-11-29
    OF - Director → CIF 0
  • 17
    Neville, Andrew John
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2014-06-06 ~ 2016-12-20
    OF - Director → CIF 0
  • 18
    Ferris, Max
    Born in October 1993
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 19
    Owen, Ruth Anne
    Born in March 1958
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2015-09-14
    OF - Director → CIF 0
  • 20
    Jowers, Graham George
    Born in December 1943
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 2002-01-20
    OF - Director → CIF 0
    Jowers, Graham George
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 21
    Ellis, Kenneth Ronald
    Born in December 1947
    Individual (1 offspring)
    Officer
    2000-05-18 ~ now
    OF - Director → CIF 0
    Ellis, Kenneth Ronald
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 22
    Hall, Graham Thomas Boyd
    Born in May 1940
    Individual (6 offsprings)
    Officer
    1991-11-27 ~ 2000-05-17
    OF - Director → CIF 0
  • 23
    Wood, Barbara
    Born in January 1934
    Individual (1 offspring)
    Officer
    2012-07-20 ~ 2016-12-23
    OF - Director → CIF 0
  • 24
    Pearson, John Edmund
    Born in October 1925
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1992-07-07
    OF - Director → CIF 0
  • 25
    Pennington, Jack
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2002-06-27 ~ 2014-06-06
    OF - Director → CIF 0
parent relation
Company in focus

HALYARD HOUSE LIMITED

Period: 1963-04-26 ~ now
Company number: 00758954
Registered name
HALYARD HOUSE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
711 GBP2025-03-31
697 GBP2024-03-31
Net Current Assets/Liabilities
1,420 GBP2025-03-31
1,841 GBP2024-03-31
Total Assets Less Current Liabilities
1,420 GBP2025-03-31
1,841 GBP2024-03-31
Net Assets/Liabilities
955 GBP2025-03-31
1,406 GBP2024-03-31
Equity
955 GBP2025-03-31
1,406 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (63 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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