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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 28
  • 1
    Benton, Jane Elizabeth Anne, Ms.
    Assistant Headteacher born in December 1967
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Plato, Mark Edward
    Ceo born in September 1959
    Individual (8 offsprings)
    Officer
    2007-11-15 ~ 2019-09-16
    OF - Director → CIF 0
    Plato, Mark Edward
    Ceo
    Individual (8 offsprings)
    Officer
    2007-11-15 ~ 2019-10-22
    OF - Secretary → CIF 0
    Mr Mark Edward Plato
    Born in September 1959
    Individual (8 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Eggleston, Brian Charles
    Arbitrator born in July 1937
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ 2007-08-04
    OF - Director → CIF 0
    Eggleston, Brian Charles
    Arbitrator
    Individual (4 offsprings)
    Officer
    2005-10-28 ~ 2007-08-04
    OF - Secretary → CIF 0
  • 4
    Upton, Peter John
    Managing Director born in February 1953
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 5
    Gale, Stuart
    Born in July 1969
    Individual (1 offspring)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Holmes, Michael James
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Scibisz, Natalia
    Born in July 1985
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Hugh Kerr
    Director Of Property Companies born in July 1951
    Individual (9 offsprings)
    Officer
    2002-04-08 ~ 2005-02-01
    OF - Director → CIF 0
  • 9
    Hall, Brian Roy
    Retired born in October 1945
    Individual (2 offsprings)
    Officer
    2017-09-15 ~ 2022-08-29
    OF - Director → CIF 0
  • 10
    Benton, Mark Jonathan
    Managing Director born in August 1956
    Individual (29 offsprings)
    Officer
    2005-01-22 ~ 2007-08-04
    OF - Director → CIF 0
  • 11
    Ryan, Ciaran
    Salesman born in November 1973
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2019-09-12
    OF - Director → CIF 0
  • 12
    Davies, Jonathan Stephen
    Born in July 1962
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Durbin, Ann
    Retired born in October 1952
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2019-07-23
    OF - Director → CIF 0
  • 14
    Crossley, Janet
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2016-01-18
    OF - Director → CIF 0
  • 15
    Gale, Gail Anne
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 16
    Clarke, Anne
    Born in February 1965
    Individual (1 offspring)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 17
    Hemmings, Martin Ewart
    Accountant born in August 1955
    Individual (24 offsprings)
    Officer
    2002-05-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    Rolland, Dean Michael
    Managing Director born in August 1975
    Individual (12 offsprings)
    Officer
    2018-10-12 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Dean Michael Rolland
    Born in August 1975
    Individual (12 offsprings)
    Person with significant control
    2019-10-14 ~ 2021-12-14
    PE - Has significant influence or controlCIF 0
  • 19
    Williscroft, Janice Sarah
    Certified Accountant born in April 1973
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2021-09-30
    OF - Director → CIF 0
    Williscroft, Janice Sarah
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 20
    Blair, Dionne
    Self Employed born in December 1963
    Individual (7 offsprings)
    Officer
    2020-06-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    Banfield, John Howard
    Retired born in June 1939
    Individual (3 offsprings)
    Officer
    2007-08-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Croston, Lee-andrew
    Estate Agent born in December 1992
    Individual (1 offspring)
    Officer
    2021-11-10 ~ 2024-11-25
    OF - Director → CIF 0
  • 23
    Hawkesford, Malcolm
    Chartered Surveyor born in March 1950
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 24
    Griffin, Gail
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Wall, Kevin
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 26
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2002-04-04 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 27
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2002-04-04 ~ 2002-04-08
    OF - Director → CIF 0
  • 28
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2002-04-04 ~ 2002-04-08
    OF - Director → CIF 0
parent relation
Company in focus

THE HAYES MANAGEMENT COMPANY LIMITED

Period: 2002-04-04 ~ now
Company number: 04409419
Registered name
THE HAYES MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
44,916 GBP2024-06-30
37,093 GBP2023-06-30
Net Current Assets/Liabilities
49,280 GBP2024-06-30
41,141 GBP2023-06-30
Total Assets Less Current Liabilities
49,280 GBP2024-06-30
41,141 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
48,193 GBP2024-06-30
40,062 GBP2023-06-30
Equity
48,193 GBP2024-06-30
40,062 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • THE HAYES MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04409419
    The Hayes, Leek Wootton, Warwickshire CV35 7QU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-04 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.