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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 20
  • 1
    Robson, Zoe
    Individual (8 offsprings)
    Officer
    2005-05-23 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 2
    Maith, Claire Elizabeth
    Finance Director born in December 1985
    Individual (46 offsprings)
    Officer
    2019-11-15 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Coates, Philip Sydney
    Co Director born in July 1955
    Individual (29 offsprings)
    Officer
    2005-03-29 ~ 2005-06-29
    OF - Director → CIF 0
  • 4
    Hays, Jonathan
    Legal Adviser born in March 1978
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 5
    Coverdale, Natalie Clare
    Manager born in November 1970
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2004-01-12
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2001-05-04
    OF - Nominee Director → CIF 0
  • 7
    Gardner, Jill Louise
    Company Director born in March 1971
    Individual (10 offsprings)
    Officer
    2001-05-24 ~ 2010-10-11
    OF - Director → CIF 0
    Gardner, Jill Louise
    Individual (10 offsprings)
    Officer
    2001-05-24 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 8
    Hays, Irene
    Born in March 1954
    Individual (29 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Hebron, Nigel Patrick
    Finance And Commercial born in December 1970
    Individual (28 offsprings)
    Officer
    2008-08-26 ~ 2009-06-17
    OF - Director → CIF 0
  • 10
    Dixon, Kay
    Manager born in October 1961
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2003-01-24
    OF - Director → CIF 0
  • 11
    Campling, Kenneth Peter
    Born in May 1963
    Individual (72 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Dixon, Sallyanne
    Finance Director born in September 1969
    Individual (9 offsprings)
    Officer
    2013-01-07 ~ 2013-06-07
    OF - Director → CIF 0
  • 13
    Dixon, Gareth Mark
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 14
    Jarvis, Susan
    Accountant born in July 1972
    Individual (10 offsprings)
    Officer
    2009-06-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    Norden, Michael Robert
    Finance Director born in January 1967
    Individual (44 offsprings)
    Officer
    2007-08-02 ~ 2009-04-03
    OF - Director → CIF 0
    Norden, Michael Robert
    Finance Director
    Individual (44 offsprings)
    Officer
    2007-08-02 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 16
    Kendal, Andrea
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2013-01-18 ~ 2015-05-11
    OF - Director → CIF 0
  • 17
    Hays, John
    Director born in July 1949
    Individual (18 offsprings)
    Officer
    2001-06-15 ~ 2020-11-13
    OF - Director → CIF 0
  • 18
    Fernandez Varona, Marta
    Group Finance Director born in June 1966
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 19
    HAYS TRAVEL LIMITED
    01990682
    25, Vine Place, Sunderland, England
    Active Corporate (49 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-04-19 ~ 2001-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYS BEDS LIMITED

Period: 2008-06-16 ~ now
Company number: 04201735
Registered names
HAYS BEDS LIMITED - now
GET SET LIMITED - 2008-06-16
RODCROWN LIMITED - 2001-06-27
Standard Industrial Classification
79110 - Travel Agency Activities

  • HAYS BEDS LIMITED
    Info
    GET SET LIMITED - 2008-06-16
    RODCROWN LIMITED - 2008-06-16
    Registered number 04201735
    Gilbridge House, Keel Square, Sunderland SR1 3HA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.