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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 5
  • 1
    Hayward, Kevan
    Sales Manager born in August 1941
    Individual (3 offsprings)
    Officer
    1993-03-25 ~ now
    OF - Director → CIF 0
    Mr Anthony Kevan Hayward
    Born in August 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Parry Seal, Jacqueline Margaret Joan
    Sales Manageress born in April 1945
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 2008-12-01
    OF - Director → CIF 0
    Parry Seal, Jacqueline Margaret Joan
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 3
    Walls, Rita Ann
    Secretary born in July 1950
    Individual (3 offsprings)
    Officer
    1993-03-25 ~ 2004-12-02
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-03-17 ~ 1993-03-25
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-03-17 ~ 1993-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAYWARD MOTOR COMPANY LIMITED

Period: 1993-04-01 ~ 2025-08-19
Company number: 02800420
Registered names
HAYWARD MOTOR COMPANY LIMITED - Dissolved
WISEGRAND LIMITED - 1993-04-01
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Creditors
Amounts falling due within one year
-212,621 GBP2023-09-30
-212,621 GBP2022-09-30
Net Current Assets/Liabilities
-212,621 GBP2023-09-30
-212,621 GBP2022-09-30
Total Assets Less Current Liabilities
-212,621 GBP2023-09-30
-212,621 GBP2022-09-30
Net Assets/Liabilities
-212,621 GBP2023-09-30
-212,621 GBP2022-09-30
Equity
-212,621 GBP2023-09-30
-212,621 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • HAYWARD MOTOR COMPANY LIMITED
    Info
    WISEGRAND LIMITED - 1993-04-01
    Registered number 02800420
    7 Broomleys Road, Coalville, Leicester, Leicestershire LE67 4DD
    PRIVATE LIMITED COMPANY incorporated on 1993-03-17 and dissolved on 2025-08-19 (32 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.