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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 10
  • 1
    Haythorne, Alexander Patrick
    Taxation Manager born in August 1950
    Individual (4 offsprings)
    Officer
    1997-03-10 ~ 2002-08-05
    OF - Director → CIF 0
  • 2
    Barton, Martin
    Chartered Accountant born in May 1944
    Individual (11 offsprings)
    Officer
    1994-09-20 ~ 1997-03-10
    OF - Director → CIF 0
  • 3
    Smith, Hellen
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Felman, Philip Terry
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1994-09-20 ~ now
    OF - Director → CIF 0
    Felman, Philip Terry
    Individual (12 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Morris, Nigel John Vivian
    Chartered Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    1994-09-20 ~ 1996-09-30
    OF - Director → CIF 0
    Morris, Nigel John Vivian
    Individual (3 offsprings)
    Officer
    1994-09-20 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 6
    Williams, Gareth Richard
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Williams, Gareth Richard
    Company Director born in July 1958
    Individual (5 offsprings)
    1997-03-10 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    Younger, Norman
    Born in July 1967
    Individual (700 offsprings)
    Officer
    1994-09-12 ~ 1994-09-12
    OF - Nominee Director → CIF 0
  • 8
    Cox, Stephen Francis
    Born in March 1964
    Individual (9 offsprings)
    Officer
    1997-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Younger, Miriam
    Individual (446 offsprings)
    Officer
    1994-09-12 ~ 1994-09-12
    OF - Nominee Secretary → CIF 0
  • 10
    HAYVENHURSTS (HOLDINGS) LIMITED
    - now 03527770
    BARTONS (HOLDINGS) LIMITED - 2002-04-22
    Fairway House, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAYVENHURSTS WALES LIMITED

Period: 2002-04-22 ~ now
Company number: 02966921
Registered names
HAYVENHURSTS WALES LIMITED - now
BARTONS WALES LTD - 2002-04-22
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-08-01 ~ 2023-03-31
Debtors
871,678 GBP2024-03-31
871,678 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
871,679 GBP2024-03-31
871,679 GBP2023-03-31
Net Current Assets/Liabilities
3,587 GBP2024-03-31
3,587 GBP2023-03-31
Total Assets Less Current Liabilities
3,587 GBP2024-03-31
3,587 GBP2023-03-31
Equity
Called up share capital
118 GBP2024-03-31
118 GBP2023-03-31
Retained earnings (accumulated losses)
3,469 GBP2024-03-31
3,469 GBP2023-03-31
Equity
3,587 GBP2024-03-31
3,587 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
871,678 GBP2024-03-31
Current, Amounts falling due within one year
871,678 GBP2023-03-31

  • HAYVENHURSTS WALES LIMITED
    Info
    BARTONS WALES LTD - 2002-04-22
    Registered number 02966921
    Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 1994-09-12 (31 years 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.