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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 4
  • 1
    Clive Mathias Company Secretary Limited
    Individual (64 offsprings)
    Officer
    2001-05-18 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 2
    Davey, Hadyn
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2001-05-18 ~ now
    OF - Director → CIF 0
    Haydn Stanley Davey
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Davey, Sally Ann
    Individual (5 offsprings)
    Officer
    2001-05-18 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Ann Davey
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CLIVE MATHIAS NOMINEE LIMITED
    CLIVE MATHIAS LIMITED - now
    CHERINGTON LIMITED - 2002-05-01 04038576
    29 Rhodfa Sweldon, Barry, The Vale Of Glamorgan
    Active Corporate (4 parents, 219 offsprings)
    Officer
    2001-05-18 ~ 2001-05-18
    OF - Director → CIF 0
parent relation
Company in focus

HAYDN DAVEY LIMITED

Period: 2001-09-20 ~ now
Company number: 04219396
Registered names
HAYDN DAVEY LIMITED - now
HADYN DAVEY LIMITED - 2001-09-20
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
382,524 GBP2024-05-31
382,524 GBP2023-05-31
Current Assets
31,866 GBP2024-05-31
30,355 GBP2023-05-31
Creditors
Amounts falling due within one year
-187,947 GBP2024-05-31
-79,688 GBP2023-05-31
Net Current Assets/Liabilities
-156,081 GBP2024-05-31
-49,333 GBP2023-05-31
Total Assets Less Current Liabilities
226,443 GBP2024-05-31
333,191 GBP2023-05-31
Creditors
Amounts falling due after one year
-124,688 GBP2023-05-31
Net Assets/Liabilities
226,443 GBP2024-05-31
208,503 GBP2023-05-31
Equity
226,443 GBP2024-05-31
208,503 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • HAYDN DAVEY LIMITED
    Info
    HADYN DAVEY LIMITED - 2001-09-20
    Registered number 04219396
    34 Merlin Close, Thornhill, Cardiff CF14 9AW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.