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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 5
  • 1
    Macwhirter, Stuart Boyde
    Born in January 1944
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stuart Boyde Macwhirter
    Born in January 1944
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Drummond-hay, Robert Prideaux
    Born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1991-12-06
    OF - Director → CIF 0
  • 3
    THE HAY GROUP (ASIA PACIFIC) PTY. LTD. - now 02035407
    FORCEPAUSE LIMITED - 2015-12-08 02035407
    HAY NOMINEES LIMITED
    - 1992-10-22 02035407
    HAY ASSET MANAGEMENT (PENSION FUNDS) LIMITED - 1987-04-24 02035407
    FORCEPAUSE LIMITED - 1986-09-26 02035407
    1270 London Road, Norbury, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1991-12-06 ~ 1994-12-31
    OF - Director → CIF 0
    1992-12-21 ~ 2019-03-01
    OF - Director → CIF 0
    ~ 1992-10-01
    OF - Secretary → CIF 0
  • 4
    1270 London Road, Norbury, London
    Corporate (3 offsprings)
    Officer
    1992-10-01 ~ 1992-12-21
    OF - Director → CIF 0
    1992-10-01 ~ 1992-12-21
    OF - Secretary → CIF 0
  • 5
    PRIMTILE LIMITED
    01459662
    C/o The Hay Group, Berkeley House, Dix's Field, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
    1992-12-21 ~ 1992-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HAY HOLDINGS LIMITED

Period: 1986-10-23 ~ 2026-02-17
Company number: 01361245
Registered names
HAY HOLDINGS LIMITED - Dissolved
LOWROLE LIMITED - 1984-03-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
162,340 GBP2024-06-30
162,340 GBP2023-06-30
Creditors
Amounts falling due within one year
-243,417 GBP2024-06-30
-243,417 GBP2023-06-30
Net Current Assets/Liabilities
-81,077 GBP2024-06-30
-81,077 GBP2023-06-30
Total Assets Less Current Liabilities
-81,077 GBP2024-06-30
-81,077 GBP2023-06-30
Net Assets/Liabilities
-81,077 GBP2024-06-30
-81,077 GBP2023-06-30
Equity
-81,077 GBP2024-06-30
-81,077 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HAY HOLDINGS LIMITED
    Info
    MORTGAGE CLEARING AGENCY LIMITED(THE) - 1986-10-23
    LOWROLE LIMITED - 1986-10-23
    Registered number 01361245
    55 Church Road, Wimbledon, London, England SW19 5DQ
    PRIVATE LIMITED COMPANY incorporated on 1978-04-04 and dissolved on 2026-02-17 (47 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.