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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
Active 2
  • 1
    Macwhirter, Stuart Boyde
    Born in January 1944
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Stuart Boyde Macwhirter
    Born in January 1944
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Stuart Macwhirter
    Born in January 1944
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Macwhirter, Sylvia Mary
    Born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Macwhirter, Sylvia Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Macwhirter, Stuart Boyde
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-12-21
    OF - Secretary → CIF 0
  • 2
    Deeley, Julia
    Personal Assistant born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-05
    OF - Director → CIF 0
  • 3
    icon of addressC/o The Hay Group, Berkeley House, Dix's Field, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    173,409 GBP2024-06-30
    Officer
    1992-12-21 ~ 2017-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HAY GROUP (ASIA PACIFIC) PTY. LTD.

Previous names
FORCEPAUSE LIMITED - 2015-12-08
HAY ASSET MANAGEMENT (PENSION FUNDS) LIMITED - 1987-04-24
HAY NOMINEES LIMITED - 1992-10-22
FORCEPAUSE LIMITED - 1986-09-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
45,000 GBP2024-06-30
45,000 GBP2023-06-30
Current Assets
980,968 GBP2024-06-30
957,350 GBP2023-06-30
Creditors
Amounts falling due within one year
-948,880 GBP2024-06-30
-935,406 GBP2023-06-30
Net Current Assets/Liabilities
32,088 GBP2024-06-30
21,944 GBP2023-06-30
Total Assets Less Current Liabilities
77,088 GBP2024-06-30
66,944 GBP2023-06-30
Net Assets/Liabilities
71,088 GBP2024-06-30
63,944 GBP2023-06-30
Equity
71,088 GBP2024-06-30
63,944 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • THE HAY GROUP (ASIA PACIFIC) PTY. LTD.
    Info
    FORCEPAUSE LIMITED - 2015-12-08
    HAY ASSET MANAGEMENT (PENSION FUNDS) LIMITED - 2015-12-08
    HAY NOMINEES LIMITED - 2015-12-08
    FORCEPAUSE LIMITED - 2015-12-08
    Registered number 02035407
    icon of address55 Church Road, Wimbledon, London, England SW19 5DQ
    PRIVATE LIMITED COMPANY incorporated on 1986-07-09 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • HAY NOMINEES LTD
    S
    Registered number missing
    icon of addressWindsor House 1270 London Road, London, SW16 4HP
    CIF 1
  • FORCEPAUSE LIMITED
    S
    Registered number 02035407
    icon of addressC/o The Hay Group, Berkeley House, Dix's Field, Exeter, Devon, United Kingdom, EX1 1PZ
    UK
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    THE HAY GROUP HOLDINGS LIMITED - 2020-03-04
    icon of addressC/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,832 GBP2018-06-30
    Officer
    icon of calendar 1991-12-16 ~ 1992-10-01
    CIF 1 - Secretary → ME
  • 2
    MORTGAGE CLEARING AGENCY LIMITED(THE) - 1986-10-23
    LOWROLE LIMITED - 1984-03-06
    icon of address55 Church Road, Wimbledon, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,077 GBP2024-06-30
    Officer
    icon of calendar 1992-12-21 ~ 2019-03-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.