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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 7
  • 1
    Burge, Rebbie
    Born in December 1976
    Individual (1 offspring)
    Officer
    2000-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Felman, Christine Mary
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1998-11-04 ~ now
    OF - Director → CIF 0
    Felman, Christine Mary
    Director
    Individual (3 offsprings)
    Officer
    1998-11-04 ~ now
    OF - Secretary → CIF 0
    Mrs Christine Mary Felman
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Felman, Matthew David
    Born in October 1978
    Individual (7 offsprings)
    Officer
    1998-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Felman, David Simon Leslie
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Felman, Philip Terry
    Born in June 1947
    Individual (12 offsprings)
    Officer
    2001-04-29 ~ now
    OF - Director → CIF 0
    Mr Philip Terry Felman
    Born in June 1947
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-11-04 ~ 1998-11-04
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1998-11-04 ~ 1998-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAYVENHURST MANAGEMENT CONSULTANTS LIMITED

Period: 1998-11-04 ~ now
Company number: 03661627
Registered name
HAYVENHURST MANAGEMENT CONSULTANTS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
100,500 GBP2025-03-31
200,500 GBP2024-03-31
Debtors
476,487 GBP2025-03-31
482,745 GBP2024-03-31
Cash at bank and in hand
7,464 GBP2025-03-31
172 GBP2024-03-31
Current Assets
483,951 GBP2025-03-31
482,917 GBP2024-03-31
Net Current Assets/Liabilities
357,793 GBP2025-03-31
353,011 GBP2024-03-31
Total Assets Less Current Liabilities
458,293 GBP2025-03-31
553,511 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
458,291 GBP2025-03-31
553,509 GBP2024-03-31
Equity
458,293 GBP2025-03-31
553,511 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
100,000 GBP2024-03-31
Disposals
-100,000 GBP2025-03-31
Other Investments Other Than Loans
100,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
476,487 GBP2025-03-31
482,745 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,813 GBP2025-03-31
5,465 GBP2024-03-31
Other Creditors
Current
120,345 GBP2025-03-31
124,441 GBP2024-03-31

  • HAYVENHURST MANAGEMENT CONSULTANTS LIMITED
    Info
    Registered number 03661627
    Fairway House Fortran Road, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 1998-11-04 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.