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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 15
  • 1
    Farrer, Kenneth John
    Company Director born in October 1944
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1997-05-14
    OF - Director → CIF 0
  • 2
    Willitts, Leon Nigel Wallis
    Director born in April 1952
    Individual (28 offsprings)
    Officer
    1997-05-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Trotman, Christopher Frank
    Director born in October 1945
    Individual (7 offsprings)
    Officer
    1993-09-23 ~ 1997-05-28
    OF - Director → CIF 0
  • 4
    Noakes, Bernard Carl
    Director born in November 1954
    Individual (26 offsprings)
    Officer
    1997-05-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Fenton, Anthony John
    Sales Manager born in November 1956
    Individual (4 offsprings)
    Officer
    ~ 1997-01-15
    OF - Director → CIF 0
    Fenton, Anthony John
    Individual (4 offsprings)
    Officer
    1996-03-20 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 6
    Brinton, Garth Nicholas
    Individual (22 offsprings)
    Officer
    1997-06-14 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 7
    Quinlan, Gary Joseph
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
    Quinlan, Gary Joseph
    Individual (14 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Careless, Susan
    Company Secretary born in July 1959
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 1996-03-20
    OF - Director → CIF 0
  • 9
    Moss, Barbara Dawn
    Individual (2 offsprings)
    Officer
    ~ 1996-03-20
    OF - Secretary → CIF 0
  • 10
    James, Roger
    Sales Manager born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 11
    Penny, Malcolm Keith
    Sales Engineer born in March 1948
    Individual (3 offsprings)
    Officer
    1993-12-03 ~ 1997-05-14
    OF - Director → CIF 0
    Penny, Malcolm Keith
    Individual (3 offsprings)
    Officer
    1997-01-15 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 12
    Noakes, Ben Edward
    Born in March 1985
    Individual (15 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Farrer, Jacqueline Mary
    Company Secretary born in March 1947
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1996-03-20
    OF - Director → CIF 0
  • 14
    Fenton, Susan Jill
    Born in November 1958
    Individual (1 offspring)
    Officer
    1992-08-12 ~ 1996-03-20
    OF - Director → CIF 0
  • 15
    HAYLEY GROUP LIMITED - now 01257303
    HAYLEY GROUP PUBLIC LIMITED COMPANY - 2016-09-27 01257303
    HAYLEY BEARINGS LIMITED - 1992-10-26
    Hayley Group Plc, Shelah Road, Halesowen, England
    Active Corporate (25 parents, 10 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
parent relation
Company in focus

HAYLEY HOLDINGS LIMITED

Period: 1998-12-21 ~ now
Company number: 02348084
Registered names
HAYLEY HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Net Current Assets/Liabilities
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
150,000 GBP2024-12-31
Current
150,000 GBP2023-12-31

  • HAYLEY HOLDINGS LIMITED
    Info
    SUPERSHARP HOLDINGS LIMITED - 1998-12-21
    BEARING SPECIALISTS LIMITED - 1998-12-21
    K. & M. ENGINEERING LIMITED - 1998-12-21
    Registered number 02348084
    C/o Hayley Group Plc, Shelah Road, Halesowen, West Midlands B63 3XL
    PRIVATE LIMITED COMPANY incorporated on 1989-02-15 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.