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 3
  • 1
    Bingley, Alexander Thomas Rodney
    Developer born in June 1971
    Individual (37 offsprings)
    Officer
    1995-03-28 ~ dissolved
    OF - Director → CIF 0
    Bingley, Alexander Thomas Rodney
    Developer
    Individual (37 offsprings)
    Officer
    1999-07-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Alexander Thomas Rodney Bingley
    Born in June 1971
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Bingley, Piers Robert Glanville
    Property Developer born in February 1967
    Individual (27 offsprings)
    Officer
    1995-03-28 ~ dissolved
    OF - Director → CIF 0
    Mr Piers Robert Glanville Bingley
    Born in February 1967
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    HAYWOODS PARADIGM HOLDINGS LIMITED - 2015-06-19
    Suite 14, 61 Victoria Road, Surbiton, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,589 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Rooney, Gavin Charles
    Property Developer born in August 1957
    Individual (3 offsprings)
    Officer
    1995-03-28 ~ 1999-07-01
    OF - Director → CIF 0
    Rooney, Gavin Charles
    Property Developer
    Individual (3 offsprings)
    Officer
    1995-03-28 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 2
    Bichard, Kevin Derek
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-28 ~ 1995-03-28
    PE - Nominee Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-28 ~ 1995-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYWOODS PROPERTY DEVELOPMENT LIMITED

Previous name
A.P.G. CONSTRUCTION LIMITED - 1999-09-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
60,000 GBP2020-03-31
520,000 GBP2019-03-31
Debtors
400,000 GBP2020-03-31
32,711 GBP2019-03-31
Cash at bank and in hand
207 GBP2020-03-31
555,128 GBP2019-03-31
Current Assets
460,207 GBP2020-03-31
1,107,839 GBP2019-03-31
Net Current Assets/Liabilities
407,434 GBP2020-03-31
952,183 GBP2019-03-31
Total Assets Less Current Liabilities
407,434 GBP2020-03-31
952,183 GBP2019-03-31
Creditors
Amounts falling due after one year
-1,330,585 GBP2019-03-31
Net Assets/Liabilities
407,434 GBP2020-03-31
-378,402 GBP2019-03-31
Equity
Called up share capital
400,100 GBP2020-03-31
400,100 GBP2019-03-31
Retained earnings (accumulated losses)
7,334 GBP2020-03-31
-778,502 GBP2019-03-31
Equity
407,434 GBP2020-03-31
-378,402 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Amounts owed by group undertakings and participating interests
2,000 GBP2019-03-31
Other Debtors
400,000 GBP2020-03-31
30,711 GBP2019-03-31
Debtors
Amounts falling due after one year
2,000 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,259 GBP2019-03-31
Corporation Tax Payable
Amounts falling due within one year
36,397 GBP2019-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
52,773 GBP2020-03-31
Other Creditors
Amounts falling due within one year
80,000 GBP2019-03-31
  • HAYWOODS PROPERTY DEVELOPMENT LIMITED
    Info
    A.P.G. CONSTRUCTION LIMITED - 1999-09-13
    Registered number 03038487
    Suite 14 61 Victoria Road, Kingston-upon-thames KT6 4JX
    Private Limited Company incorporated on 1995-03-28 and dissolved on 2021-11-09 (26 years 7 months). The company status is Dissolved.
    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.