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 4
  • 1
    Barr-jones, Leona Irene
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Jeffrey Peter
    Mng Dir born in May 1962
    Individual (1 offspring)
    Officer
    2002-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Herodotou, Myros Simon David
    Country Manager For An Eyewear Wholesale Business born in November 1996
    Individual (1 offspring)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Barnett, William
    Advertising born in April 1966
    Individual (1 offspring)
    Officer
    2002-12-13 ~ now
    OF - Director → CIF 0
    Barnett, William
    Advertising
    Individual (1 offspring)
    Officer
    2002-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Rees, Daryl David, Dr
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2019-12-10
    OF - Director → CIF 0
    Dr Daryl David Rees
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
  • 2
    Nutt, Kevin Richard
    Solicitor born in January 1961
    Individual (4 offsprings)
    Officer
    2002-02-19 ~ 2002-12-13
    OF - Director → CIF 0
    Nutt, Kevin Richard
    Solicitor
    Individual (4 offsprings)
    Officer
    2002-02-19 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Mary Kate
    Veterinary Surgeon born in December 1980
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Walshaw, Margaret
    Army Captain born in September 1962
    Individual
    Officer
    2002-12-13 ~ 2004-05-06
    OF - Director → CIF 0
  • 5
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2002-02-12 ~ 2002-02-19
    PE - Nominee Director → CIF 0
  • 6
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-12 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST HAZELLS LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • WEST HAZELLS LTD
    Info
    Registered number 04372026
    Flat 2 Garden Court, Hazells Hall Everton Road, Sandy, Bedfordshire SG19 2DD
    Private Limited Company incorporated on 2002-02-12 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.