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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 6
  • 1
    Musk, Michael John
    Born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Beverly Joan
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Sarah Jane
    Born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
    Francis, Sarah Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Davison, Angus James
    Born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Ian David
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ now
    OF - Director → CIF 0
  • 6
    HAYGROVE ASIA HOLDINGS LIMITED - 2020-11-05
    HAYGROVE UPPER HOUSE SUPERVISORY LTD - 2020-11-18
    HAYGROVE HOLDINGS LIMITED - 2020-11-13
    icon of addressRedbank, Little Marcle Road, Ledbury, Herefordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    icon of calendar 2021-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Datasearch Corporate Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1996-10-22
    OF - Nominee Secretary → CIF 0
  • 2
    Combe, Helen Shorland
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 3
    Carter, Andrew James
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Waltham, James John
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ 2019-07-12
    OF - Director → CIF 0
  • 5
    Gardner, Sean Arthur
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Scrimshaw, Peter James
    Accountant born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ 2024-09-27
    OF - Director → CIF 0
  • 7
    Mills, Richard John
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2025-09-19
    OF - Director → CIF 0
    Mills, Richard John
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 8
    Berry, John Charles
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Datasearch Nominees Limited
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1996-10-22
    OF - Nominee Director → CIF 0
  • 10
    Fox, Debra Elisabeth
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2018-05-31
    OF - Director → CIF 0
    Fox, Debra Elisabeth
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 11
    Mr Angus James Davison
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Connor, John
    Director born in April 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Ritchie, Andrew James
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2015-12-02
    OF - Director → CIF 0
parent relation
Company in focus

HAYGROVE LIMITED

Previous names
HAYGROVE FRUIT LIMITED - 1997-07-09
HAYGROVE TUNNELS LIMITED - 2002-08-28
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
25110 - Manufacture Of Metal Structures And Parts Of Structures
01250 - Growing Of Other Tree And Bush Fruits And Nuts

Related profiles found in government register
  • HAYGROVE LIMITED
    Info
    HAYGROVE FRUIT LIMITED - 1997-07-09
    HAYGROVE TUNNELS LIMITED - 1997-07-09
    Registered number 03266992
    icon of addressRedbank, Ledbury, Herefordshire HR8 2JL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • HAYGROVE LIMITED
    S
    Registered number 03266992
    icon of addressRedbank, Little Marcle Road, Ledbury, Herefordshire, England, HR8 2JL
    Private Company in Register Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressRedbank, Little Marcle Road, Ledbury, Herefordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressRedbank, Little Marcle Road, Ledbury, Herefordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-01-31 ~ 2025-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.