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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
    Wharton, Karen Jane
    Finance Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ dissolved
    OF - Director → CIF 0
    Wharton, Karen Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wharton, Philip James
    Director born in July 1956
    Individual (88022 offsprings)
    Officer
    icon of calendar 2000-09-24 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Turnbull, Paul Douglas
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2001-02-10
    OF - Director → CIF 0
  • 2
    Naylor, Claire Louise
    Born in September 1975
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2000-07-21
    OF - Nominee Director → CIF 0
  • 3
    Brooks, Michael Stephen
    It Manager born in December 1945
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2001-02-10
    OF - Director → CIF 0
    Brooks, Michael Stephen
    It Manager
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2001-02-10
    OF - Secretary → CIF 0
  • 4
    Hayden, Colin Anthony
    Engineer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-20 ~ 2011-08-06
    OF - Director → CIF 0
  • 5
    Wharton, Philip James
    Executive Coaching
    Individual (88022 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2002-11-09
    OF - Secretary → CIF 0
  • 6
    FISHER SECRETARIES LIMITED - now
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    1999-11-24 ~ 2000-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYDEN LIMITED

Previous names
BUSINESS & INDIVIDUAL PERFORMANCE IMPROVEMENTS LIMITED - 2004-09-17
ACRE 334 LIMITED - 2000-08-02
Standard Industrial Classification
74990 - Non-trading Company

  • HAYDEN LIMITED
    Info
    BUSINESS & INDIVIDUAL PERFORMANCE IMPROVEMENTS LIMITED - 2004-09-17
    ACRE 334 LIMITED - 2004-09-17
    Registered number 03881808
    icon of addressGosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire SG4 7QS
    Private Limited Company incorporated on 1999-11-24 and dissolved on 2014-02-04 (14 years 2 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.