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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
Active 2
  • 1
    Thomas, Sally Ann
    Born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ now
    OF - Director → CIF 0
    Thomas, Sally Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Jonathan Riou Blake
    Chartered Surveyor born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Riou Blake Thomas
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Brooks, Kenneth Williams
    Solicitor born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2005-11-10
    OF - Director → CIF 0
    Brooks, Kenneth Williams
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-06-07 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1994-02-02
    OF - Nominee Director → CIF 0
  • 3
    Pugh, Clinton
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 1994-06-07
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1994-02-02
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1994-02-02
    OF - Nominee Secretary → CIF 0
  • 5
    BATTLEBROOK LIMITED - 1994-10-24
    icon of address21 Market Place, Cirencester, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,299,943 GBP2025-03-31
    Officer
    1994-12-16 ~ 2005-11-10
    PE - Director → CIF 0
  • 6
    OXFORD CORPORATE SERVICES LIMITED - now
    J.J'S (NORTH KENSINGTON) LIMITED - 1989-06-06
    FREVWOOD LIMITED - 1987-01-08
    icon of address12 Payton Street, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,812 GBP2025-03-31
    Officer
    1994-06-07 ~ 1994-12-16
    PE - Director → CIF 0
    1994-02-02 ~ 1994-06-07
    PE - Secretary → CIF 0
  • 7
    DORISTAVE LIMITED - 1994-10-21
    icon of address21 Market Place, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1994-12-16 ~ 2005-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HAZELBRAY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
524,773 GBP2024-09-30
524,773 GBP2023-09-30
Fixed Assets - Investments
90,001 GBP2024-09-30
90,001 GBP2023-09-30
Fixed Assets
614,774 GBP2024-09-30
614,774 GBP2023-09-30
Debtors
53,400 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
41,058 GBP2024-09-30
63,982 GBP2023-09-30
Current Assets
94,458 GBP2024-09-30
63,982 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-191,331 GBP2024-09-30
-197,826 GBP2023-09-30
Net Current Assets/Liabilities
-96,873 GBP2024-09-30
-133,844 GBP2023-09-30
Total Assets Less Current Liabilities
517,901 GBP2024-09-30
480,930 GBP2023-09-30
Net Assets/Liabilities
454,197 GBP2024-09-30
432,515 GBP2023-09-30
Equity
Called up share capital
8 GBP2024-09-30
8 GBP2023-09-30
Revaluation reserve
254,080 GBP2024-09-30
254,080 GBP2023-09-30
Retained earnings (accumulated losses)
200,109 GBP2024-09-30
178,427 GBP2023-09-30
Equity
454,197 GBP2024-09-30
432,515 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
524,773 GBP2023-09-30
Other Debtors
Amounts falling due within one year
53,400 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
13,966 GBP2024-09-30
16,204 GBP2023-09-30
Corporation Tax Payable
Current
12,054 GBP2024-09-30
8,533 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,326 GBP2024-09-30
1,824 GBP2023-09-30
Other Creditors
Current
162,985 GBP2024-09-30
171,265 GBP2023-09-30
Creditors
Current
191,331 GBP2024-09-30
197,826 GBP2023-09-30
Related profiles found in government register
  • HAZELBRAY LIMITED
    Info
    Registered number 02893585
    icon of addressNelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    Private Limited Company incorporated on 1994-02-01 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HAZELBRAY LIMITED
    S
    Registered number missing
    icon of address10 Suffolk House, Banbury Road, Oxford, England, OX2 7HN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAYSWATER ESTATES LIMITED - 2000-08-14
    icon of addressNelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    32,304 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.