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 6
  • 1
    Huntingford, Diane Margaret
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 2
    LarivÉ, Jean François Robert Arsène
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Green, Brian James
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
    Green, Brian James, Company Secretary
    Individual (1 offspring)
    Officer
    2024-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Grigor, Sarah Jane
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Bowen, Andrew John
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Withers, John
    Retired born in August 1958
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Reid, Nigel
    Chartered Accountant born in August 1957
    Individual
    Officer
    2006-03-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Staniland, James Edward
    Insurer born in August 1955
    Individual
    Officer
    2008-03-04 ~ 2015-03-04
    OF - Director → CIF 0
  • 3
    Murrell, Ian Keith
    Stockbroker born in August 1958
    Individual
    Officer
    2008-03-04 ~ 2013-06-06
    OF - Director → CIF 0
    2015-03-04 ~ 2019-05-07
    OF - Director → CIF 0
  • 4
    Pope, Caroline Jane
    Company Director born in April 1965
    Individual
    Officer
    1997-09-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 5
    Smith, Graham Warwick
    Retired born in February 1941
    Individual
    Officer
    2019-05-07 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Rogers, Christopher Richard
    Key Account Director born in June 1951
    Individual
    Officer
    2008-03-04 ~ 2010-03-09
    OF - Director → CIF 0
  • 7
    George, David Stephen
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    1993-01-06 ~ 1997-09-05
    OF - Director → CIF 0
    George, David Stephen
    Company Director
    Individual (1 offspring)
    Officer
    1993-01-06 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 8
    Sawyer, Richard
    Self Employed born in December 1946
    Individual (1 offspring)
    Officer
    2010-07-06 ~ 2012-09-29
    OF - Director → CIF 0
  • 9
    Archer, Richard John
    Civil Engineer born in October 1951
    Individual
    Officer
    1997-09-01 ~ 1998-01-23
    OF - Director → CIF 0
    Archer, Richard John
    Chartered Civil Engineer born in October 1951
    Individual
    2008-03-04 ~ 2013-02-19
    OF - Director → CIF 0
  • 10
    Beer, Nigel
    Banking born in August 1961
    Individual
    Officer
    2009-03-10 ~ 2015-03-07
    OF - Director → CIF 0
  • 11
    Baker, David William
    Retired born in January 1956
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2024-04-16
    OF - Director → CIF 0
    Baker, David William
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 12
    Page, Holly
    Individual
    Officer
    2005-06-17 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 13
    Norrie, Michael Anthony
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 14
    Williams, Hugh Stephen
    Solicitor born in January 1944
    Individual
    Officer
    1992-12-07 ~ 1997-09-05
    OF - Director → CIF 0
    Williams, Hugh Stephen
    Individual
    Officer
    1992-12-07 ~ 1993-01-06
    OF - Secretary → CIF 0
  • 15
    Goldsmith, Alick
    Retired born in January 1938
    Individual
    Officer
    2004-01-06 ~ 2008-03-04
    OF - Director → CIF 0
  • 16
    Evans, Derek Vincent
    Company Director born in April 1933
    Individual
    Officer
    1997-09-01 ~ 2005-01-10
    OF - Director → CIF 0
    Evans, Derek Vincent
    Retired born in April 1933
    Individual
    2008-03-04 ~ 2011-03-03
    OF - Director → CIF 0
  • 17
    Beadell, John
    Consultant Media born in April 1937
    Individual
    Officer
    2001-01-10 ~ 2006-03-07
    OF - Director → CIF 0
  • 18
    Smith, Dennis Gordon
    Company Director born in June 1930
    Individual
    Officer
    1997-08-01 ~ 2001-01-10
    OF - Director → CIF 0
  • 19
    Kenny, Julian
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2022-01-17
    OF - Secretary → CIF 0
    Mr Julian Kenny
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-17
    PE - Has significant influence or controlCIF 0
  • 20
    Roberts, Catherine Jane
    Trainee Solicitor born in November 1967
    Individual
    Officer
    1992-12-07 ~ 1993-01-06
    OF - Director → CIF 0
  • 21
    Boakes, Angela Jane
    Oil Company Manager born in May 1968
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2022-04-28
    OF - Director → CIF 0
  • 22
    Bowen, Andrew John
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ 2023-10-11
    OF - Director → CIF 0
  • 23
    Moore, Alison Jane
    Individual
    Officer
    2001-01-10 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 24
    Dawson, Glenn Jeffrey
    Senior Private Banker born in July 1970
    Individual
    Officer
    2013-03-07 ~ 2023-09-20
    OF - Director → CIF 0
  • 25
    Saunders, Susan Lesley
    Individual
    Officer
    2006-03-07 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 26
    Withers, John
    Headmaster born in August 1958
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ 2021-12-20
    OF - Director → CIF 0
  • 27
    Carman, Kenneth Brian
    Company Director born in August 1942
    Individual
    Officer
    1997-09-01 ~ 1998-01-23
    OF - Director → CIF 0
    Carman, Kenneth Brian
    Retired born in August 1942
    Individual
    2011-03-03 ~ 2012-08-18
    OF - Director → CIF 0
    2013-03-07 ~ 2016-03-07
    OF - Director → CIF 0
  • 28
    Grigor, James Brodie
    Accountant born in March 1963
    Individual
    Officer
    1997-09-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 29
    Wilson, David Sutherland
    Solicitor born in June 1955
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2008-03-04
    OF - Director → CIF 0
parent relation
Company in focus

HAYDENS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2023-08-31
1 GBP2022-08-31
Current Assets
19,334 GBP2023-08-31
17,232 GBP2022-08-31
Net Current Assets/Liabilities
19,334 GBP2023-08-31
17,232 GBP2022-08-31
Total Assets Less Current Liabilities
19,335 GBP2023-08-31
17,233 GBP2022-08-31
Creditors
Amounts falling due after one year
-1,505 GBP2023-08-31
-1,843 GBP2022-08-31
Net Assets/Liabilities
17,830 GBP2023-08-31
15,390 GBP2022-08-31
Equity
17,830 GBP2023-08-31
15,390 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • HAYDENS MANAGEMENT LIMITED
    Info
    Registered number 02771542
    40 The Haydens, Tonbridge, Kent TN9 1NS
    Private Limited Company incorporated on 1992-12-07 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.