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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 1
  • Hazley-payne, Andrew Martin
    It Consultant born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-25 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Martin Hazley-payne
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hazley-payne, Wendy
    It Finance Consultant born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-12 ~ 2020-01-14
    OF - Director → CIF 0
    Hazley-payne, Wendy
    It Finance Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-25 ~ 2020-01-14
    OF - Secretary → CIF 0
    Mrs Wendy Hazley-payne
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-08-25 ~ 1999-08-25
    PE - Nominee Secretary → CIF 0
    1999-08-31 ~ 1999-09-13
    PE - Secretary → CIF 0
  • 3
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1999-08-25 ~ 1999-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAZLEY PAYNE CONSULTING LIMITED

Previous name
HAZLEY PAYNE CONSULTANCY LIMITED - 1999-09-13
Standard Industrial Classification
69201 - Accounting And Auditing Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02021-03-01 ~ 2022-04-30
12020-03-01 ~ 2021-02-28
Current Assets
2 GBP2022-04-30
56,076 GBP2021-02-28
Creditors
Current
-28,383 GBP2021-02-28
Net Current Assets/Liabilities
2 GBP2022-04-30
27,693 GBP2021-02-28
Total Assets Less Current Liabilities
2 GBP2022-04-30
27,693 GBP2021-02-28
Equity
2 GBP2022-04-30
27,693 GBP2021-02-28

Related profiles found in government register
  • HAZLEY PAYNE CONSULTING LIMITED
    Info
    HAZLEY PAYNE CONSULTANCY LIMITED - 1999-09-13
    Registered number 03831062
    icon of address7 Fairway Close, West Common, Harpenden, Hertfordshire AL5 2NN
    PRIVATE LIMITED COMPANY incorporated on 1999-08-25 and dissolved on 2023-09-12 (24 years). The company status is Dissolved.
    CIF 0
  • HAZLEY PAYNE CONSULTING LTD
    S
    Registered number 3831062
    icon of address7, Fairway Close, Harpenden, Hertfordshire, England, AL5 2NN
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Fairway Close, Harpenden, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,181 GBP2021-03-31
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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