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
    Chartered Accountant born in January 1944
    Individual (13 offsprings)
    Officer
    1991-12-20 ~ dissolved
    OF - Director → CIF 0
    Mr Stuart Boyde Macwhirter
    Born in January 1944
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    C/o The Hay Group, Berkeley House, Dix's Field, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    174,409 GBP2023-06-30
    Officer
    1992-12-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Hearley, Timothy Michael
    Company Director born in March 1942
    Individual (14 offsprings)
    Officer
    1992-04-03 ~ 2000-04-28
    OF - Director → CIF 0
  • 2
    Hill, Lawrence David Francis
    Chartered Accountant born in June 1944
    Individual
    Officer
    1998-02-27 ~ 2020-01-09
    OF - Director → CIF 0
  • 3
    Mason, David Llewellyn
    Accountant born in February 1955
    Individual (11 offsprings)
    Officer
    1997-10-13 ~ 1998-04-14
    OF - Director → CIF 0
  • 4
    Macwhirter, Sylvia Mary
    Personal Assistant born in June 1953
    Individual (8 offsprings)
    Officer
    1992-03-30 ~ 1999-04-16
    OF - Director → CIF 0
  • 5
    Pritchard, John Nicholas Dearn
    Chartered Accountant born in February 1947
    Individual (3 offsprings)
    Officer
    1998-11-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    1270 London Road, Norbury, London
    Corporate
    Officer
    1992-10-01 ~ 1992-12-21
    PE - Secretary → CIF 0
  • 7
    THE HAY GROUP (ASIA PACIFIC) PTY. LTD. - now
    FORCEPAUSE LIMITED - 2015-12-08
    HAY NOMINEES LIMITED - 1992-10-22
    HAY ASSET MANAGEMENT (PENSION FUNDS) LIMITED - 1987-04-24
    FORCEPAUSE LIMITED - 1986-09-26
    Windsor House 1270 London Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    63,944 GBP2023-06-30
    Officer
    1991-12-16 ~ 1992-10-01
    PE - Secretary → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-20 ~ 1991-12-16
    PE - Nominee Secretary → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-20 ~ 1991-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIXEY21 LTD

Previous name
THE HAY GROUP HOLDINGS LIMITED - 2020-03-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
33,000 GBP2019-06-30
33,000 GBP2018-06-30
Creditors
Current, Amounts falling due within one year
-33,000 GBP2019-06-30
-31,168 GBP2018-06-30
Net Assets/Liabilities
1,832 GBP2018-06-30
Equity
1,832 GBP2018-06-30
Average Number of Employees
02018-07-01 ~ 2019-06-30
02017-04-01 ~ 2018-06-30

Related profiles found in government register
  • DIXEY21 LTD
    Info
    THE HAY GROUP HOLDINGS LIMITED - 2020-03-04
    Registered number 02673374
    C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon EX1 1PZ
    Private Limited Company incorporated on 1991-12-20 and dissolved on 2020-10-13 (28 years 9 months). The company status is Dissolved.
    CIF 0
  • THE HAY GROUP HOLDINGS LTD
    S
    Registered number 02673374
    Berkeley House, Dix's Field, Exeter, England, EX1 1PZ
    EX1 1PZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Berkeley House, Dixs Field, Exeter, Devon
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    78,207 GBP2024-03-31
    Officer
    2002-12-05 ~ 2017-11-30
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.