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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
    Green, Tara
    Individual (3 offsprings)
    Officer
    1995-04-12 ~ now
    OF - Secretary → CIF 0
    Mrs Tara Green
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wadey, Denise Pauline
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Welfare, Richard William
    Company Director born in March 1941
    Individual
    Officer
    1995-04-12 ~ 2008-12-18
    OF - Director → CIF 0
  • 2
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-04-12 ~ 1995-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HY-WAY SYSTEMS LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1,238 GBP2024-08-31
1,238 GBP2023-08-25
Creditors
Amounts falling due within one year
-1,138 GBP2024-08-31
-1,138 GBP2023-08-25
Net Current Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-25
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-25
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-25
Equity
100 GBP2024-08-31
100 GBP2023-08-25
Average Number of Employees
02023-08-26 ~ 2024-08-31
02022-08-26 ~ 2023-08-25

  • HY-WAY SYSTEMS LTD.
    Info
    Registered number 03045618
    1 Britten Close, Langdon Hills, Basildon, Essex SS16 6TB
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.