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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
    Kayani, Parvez Akhter
    Born in September 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ now
    OF - Director → CIF 0
    Mr Parvez Akhter Kayani
    Born in September 1957
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Robins, John Charles
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Tidman, Christopher Charles
    Publisher born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 2009-03-13
    OF - Director → CIF 0
  • 2
    Wright, Douglas Barclay
    Accountant born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Evans, Roger
    Company Director born in May 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2009-03-13
    OF - Director → CIF 0
    Evans, Roger
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 4
    Kennedy, Martin William Renford
    Designer born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-07 ~ 2009-03-13
    OF - Director → CIF 0
    Kennedy, Martin William Renford
    Designer
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-07 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 5
    Quirk, Jonathan Stuart
    Company Director born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 2009-03-13
    OF - Director → CIF 0
  • 6
    Taylor, Stephen
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-18 ~ 1997-11-27
    OF - Director → CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1997-04-07 ~ 1997-04-07
    PE - Nominee Director → CIF 0
  • 8
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-04-07 ~ 1997-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYWARD GROUP LIMITED

Previous names
HAYWARD GROUP LTD. - 1997-06-24
HAYWARD GROUP PLC - 2008-11-14
3345893 LTD. - 1997-08-04
HAYWARD GROUP LTD. - 1997-10-14
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
52,500 GBP2021-12-31
52,500 GBP2020-12-31
Fixed Assets
52,500 GBP2021-12-31
52,500 GBP2020-12-31
Debtors
Current
1,000,000 GBP2021-12-31
1,019,787 GBP2020-12-31
Cash at bank and in hand
281,489 GBP2021-12-31
Current Assets
1,281,489 GBP2021-12-31
1,019,787 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,245,402 GBP2021-12-31
-1,982,664 GBP2020-12-31
Net Current Assets/Liabilities
-963,913 GBP2021-12-31
-962,877 GBP2020-12-31
Total Assets Less Current Liabilities
-911,413 GBP2021-12-31
-910,377 GBP2020-12-31
Net Assets/Liabilities
-911,413 GBP2021-12-31
-910,377 GBP2020-12-31
Equity
Called up share capital
159,750 GBP2021-12-31
159,750 GBP2020-12-31
Share premium
673,356 GBP2021-12-31
673,356 GBP2020-12-31
Retained earnings (accumulated losses)
-1,744,519 GBP2021-12-31
-1,743,483 GBP2020-12-31
Equity
-911,413 GBP2021-12-31
-910,377 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332021-01-01 ~ 2021-12-31
Computers
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,964 GBP2021-12-31
6,964 GBP2020-12-31
Computers
59,270 GBP2021-12-31
59,270 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
66,234 GBP2021-12-31
66,234 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,964 GBP2020-12-31
Computers
59,270 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
66,234 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,964 GBP2021-12-31
Computers
59,270 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,234 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Other Debtors
Current
19,787 GBP2020-12-31
Bank Overdrafts
-681 GBP2020-12-31
Cash and Cash Equivalents
281,489 GBP2021-12-31
-681 GBP2020-12-31
Bank Overdrafts
Current
681 GBP2020-12-31
Trade Creditors/Trade Payables
Current
4,800 GBP2020-12-31
Amounts owed to group undertakings
Current
2,245,402 GBP2021-12-31
1,977,183 GBP2020-12-31
Creditors
Current
2,245,402 GBP2021-12-31
1,982,664 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,195,000 shares2021-12-31
3,195,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.052021-01-01 ~ 2021-12-31

  • HAYWARD GROUP LIMITED
    Info
    HAYWARD GROUP LTD. - 1997-06-24
    HAYWARD GROUP PLC - 1997-06-24
    3345893 LTD. - 1997-06-24
    HAYWARD GROUP LTD. - 1997-06-24
    Registered number 03345893
    icon of address15a London Road, Maidstone ME16 8LY
    PRIVATE LIMITED COMPANY incorporated on 1997-04-07 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.