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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 4
  • 1
    Macwhirter, Sylvia Mary
    Born in June 1953
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Macwhirter, Sylvia Mary
    Individual (9 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Deeley, Julia
    Personal Assistant born in April 1955
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-01-05
    OF - Director → CIF 0
  • 3
    Macwhirter, Stuart Boyde
    Born in January 1944
    Individual (21 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Macwhirter, Stuart Boyde
    Individual (21 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-21
    OF - Secretary → CIF 0
    Mr Stuart Boyde Macwhirter
    Born in January 1944
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Stuart Macwhirter
    Born in January 1944
    Individual (21 offsprings)
    Person with significant control
    2025-08-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PRIMTILE LIMITED
    01459662
    C/o The Hay Group, Berkeley House, Dix's Field, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    1992-12-21 ~ 2017-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HAY GROUP (ASIA PACIFIC) PTY. LTD.

Period: 2015-12-08 ~ now
Company number: 02035407
Registered names
THE HAY GROUP (ASIA PACIFIC) PTY. LTD. - now
FORCEPAUSE LIMITED - 2015-12-08
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 GBP2025-06-30
45,000 GBP2024-06-30
Current Assets
997,952 GBP2025-06-30
980,968 GBP2024-06-30
Creditors
Amounts falling due within one year
-955,061 GBP2025-06-30
-948,880 GBP2024-06-30
Net Current Assets/Liabilities
42,891 GBP2025-06-30
32,088 GBP2024-06-30
Total Assets Less Current Liabilities
87,891 GBP2025-06-30
77,088 GBP2024-06-30
Net Assets/Liabilities
78,891 GBP2025-06-30
71,088 GBP2024-06-30
Equity
78,891 GBP2025-06-30
71,088 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • THE HAY GROUP (ASIA PACIFIC) PTY. LTD.
    Info
    FORCEPAUSE LIMITED - 2015-12-08
    HAY NOMINEES LIMITED - 2015-12-08
    HAY ASSET MANAGEMENT (PENSION FUNDS) LIMITED - 2015-12-08
    FORCEPAUSE LIMITED - 2015-12-08
    Registered number 02035407
    55 Church Road, Wimbledon, London, England SW19 5DQ
    PRIVATE LIMITED COMPANY incorporated on 1986-07-09 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • HAY NOMINEES LIMITED
    S
    Registered number missing
    1270 London Road, Norbury, London, SW1Y 5JG
    CIF 1 CIF 2
  • HAY NOMINEES LTD
    S
    Registered number missing
    Windsor House 1270 London Road, London, SW16 4HP
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIXEY21 LTD - now
    THE HAY GROUP HOLDINGS LIMITED
    - 2020-03-04 02673374
    C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1991-12-16 ~ 1992-10-01
    CIF 3 - Secretary → ME
  • 2
    HAY HOLDINGS LIMITED
    - now 01361245
    MORTGAGE CLEARING AGENCY LIMITED(THE)
    - 1986-10-23 01361245
    LOWROLE LIMITED
    - 1984-03-06 01361245
    55 Church Road, Wimbledon, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1991-12-06 ~ 1994-12-31
    CIF 1 - Director → ME
    1992-12-21 ~ 2019-03-01
    CIF 5 - Director → ME
    Officer
    (before 1990-12-30) ~ 1992-10-01
    CIF 4 - Secretary → ME
  • 3
    PRIMTILE LIMITED
    01459662
    55 Church Road, Wimbledon, London, England, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    1991-03-02 ~ 1992-10-01
    CIF 2 - Secretary → ME

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