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 4
  • 1
    Davies, Elizabeth Verna
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    2015-08-28 ~ now
    OF - director → CIF 0
  • 2
    Oades, Daniel Leonard
    Business Person born in April 1964
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - director → CIF 0
  • 3
    Davies, Thomas Morgan
    Director born in September 1940
    Individual (1 offspring)
    Officer
    2013-08-09 ~ now
    OF - director → CIF 0
    Davies, Thomas Morgan
    Individual (1 offspring)
    Officer
    2013-11-01 ~ now
    OF - secretary → CIF 0
    Mr Thomas Morgan Davies
    Born in September 1940
    Individual (1 offspring)
    Person with significant control
    2024-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Oades, Tracey Anne
    Business Person born in October 1966
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Cave, George Clement
    Retired born in December 1911
    Individual
    Officer
    1991-07-04 ~ 1998-04-21
    OF - director → CIF 0
  • 2
    Martindale, Derek Ronald
    Insurance Broker born in July 1947
    Individual
    Officer
    1995-05-01 ~ 1996-05-28
    OF - director → CIF 0
    Martindale, Derek Ronald
    Individual
    Officer
    1995-05-01 ~ 1996-05-28
    OF - secretary → CIF 0
  • 3
    Mr Thomas Morgan Davies
    Born in September 1940
    Individual (1 offspring)
    Person with significant control
    2016-07-29 ~ 2023-09-21
    PE - Has significant influence or controlCIF 0
    2023-09-23 ~ 2023-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Elmore, Nicholas Clifford
    Construction born in June 1967
    Individual (12 offsprings)
    Officer
    2005-11-05 ~ 2013-11-14
    OF - director → CIF 0
  • 5
    D'albequerque, To Shirley
    Housewife born in August 1967
    Individual
    Officer
    2014-04-05 ~ 2018-05-03
    OF - director → CIF 0
  • 6
    Alexander, Ian David
    Manager born in May 1952
    Individual
    Officer
    1996-06-10 ~ 1999-08-28
    OF - director → CIF 0
    Alexander, Ian David
    Individual
    Officer
    1996-06-10 ~ 1998-12-31
    OF - secretary → CIF 0
  • 7
    Hughes, Michael Robert
    Estate Agent born in February 1965
    Individual (4 offsprings)
    Officer
    2018-04-11 ~ 2024-02-10
    OF - director → CIF 0
  • 8
    Smith, Ian Maurice
    Architect born in September 1933
    Individual
    Officer
    ~ 1995-04-30
    OF - director → CIF 0
    Smith, Ian Maurice
    Individual
    Officer
    ~ 1995-04-30
    OF - secretary → CIF 0
  • 9
    May, Rosemary Ann
    Individual
    Officer
    1999-08-24 ~ 2001-01-29
    OF - secretary → CIF 0
  • 10
    D'albuquerque, Daniel John Pedrozo
    It Consultant born in July 1973
    Individual
    Officer
    2014-04-05 ~ 2018-05-03
    OF - director → CIF 0
    2019-08-12 ~ 2022-06-25
    OF - director → CIF 0
  • 11
    Bray, Jonathan Mark Kenneth
    Engineer born in May 1966
    Individual
    Officer
    1999-01-01 ~ 2005-11-04
    OF - director → CIF 0
    Bray, Jonathan Mark Kenneth
    Individual
    Officer
    1999-01-01 ~ 1999-08-24
    OF - secretary → CIF 0
  • 12
    Elmore, Helen Christine
    Director, Building And Development Company born in March 1959
    Individual (6 offsprings)
    Officer
    1999-08-29 ~ 2013-11-15
    OF - director → CIF 0
    Elmore, Helen Christine
    Individual (6 offsprings)
    Officer
    2001-01-29 ~ 2013-11-02
    OF - secretary → CIF 0
  • 13
    Bray, Amanda Jane
    Occupational Therapist born in October 1963
    Individual
    Officer
    2002-06-16 ~ 2005-11-04
    OF - director → CIF 0
  • 14
    Sackerlotsky, Otmar
    Engineer born in March 1936
    Individual
    Officer
    ~ 2002-06-16
    OF - director → CIF 0
  • 15
    Chan, To
    Born in September 1967
    Individual
    Officer
    2019-08-12 ~ 2022-06-22
    OF - director → CIF 0
parent relation
Company in focus

HAYESLAND HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
4 GBP2022-12-31
Current Assets
2,770 GBP2023-12-31
2,852 GBP2022-12-31
Creditors
Amounts falling due within one year
-540 GBP2023-12-31
-410 GBP2022-12-31
Net Current Assets/Liabilities
2,230 GBP2023-12-31
2,442 GBP2022-12-31
Total Assets Less Current Liabilities
2,234 GBP2023-12-31
2,446 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2,234 GBP2023-12-31
2,446 GBP2022-12-31
Equity
2,234 GBP2023-12-31
2,446 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HAYESLAND HOUSE MANAGEMENT LIMITED
    Info
    Registered number 01036324
    The Garden Flat, Hayesland House, Hayesfield Park, Bath BA2 4QE
    Private Limited Company incorporated on 1971-12-29 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.