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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 7
  • 1
    Griffin, Gail
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Jonathan Stephen
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Anne
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Gale, Stuart
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, Michael James
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Gale, Gail Anne
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Scibisz, Natalia
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Blair, Dionne
    Self Employed born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Benton, Mark Jonathan
    Managing Director born in August 1956
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-01-22 ~ 2007-08-04
    OF - Director → CIF 0
  • 3
    Benton, Jane Elizabeth Anne, Ms.
    Assistant Headteacher born in December 1967
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 4
    Hawkesford, Malcolm
    Chartered Surveyor born in March 1950
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Upton, Peter John
    Managing Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 6
    Plato, Mark Edward
    Ceo born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2019-09-16
    OF - Director → CIF 0
    Plato, Mark Edward
    Ceo
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2019-10-22
    OF - Secretary → CIF 0
    Mr Mark Edward Plato
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 7
    Ryan, Ciaran
    Salesman born in November 1973
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2019-09-12
    OF - Director → CIF 0
  • 8
    Miller, Hugh Kerr
    Director Of Property Companies born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2005-02-01
    OF - Director → CIF 0
  • 9
    Crossley, Janet
    Retired born in April 1933
    Individual
    Officer
    icon of calendar 2009-10-21 ~ 2016-01-18
    OF - Director → CIF 0
  • 10
    Wall, Kevin
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 11
    Hemmings, Martin Ewart
    Accountant born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Eggleston, Brian Charles
    Arbitrator born in July 1937
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2007-08-04
    OF - Director → CIF 0
    Eggleston, Brian Charles
    Arbitrator
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2007-08-04
    OF - Secretary → CIF 0
  • 13
    Durbin, Ann
    Retired born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-07-23
    OF - Director → CIF 0
  • 14
    Banfield, John Howard
    Retired born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Hall, Brian Roy
    Retired born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-15 ~ 2022-08-29
    OF - Director → CIF 0
  • 16
    Croston, Lee-andrew
    Estate Agent born in December 1992
    Individual
    Officer
    icon of calendar 2021-11-10 ~ 2024-11-25
    OF - Director → CIF 0
  • 17
    Rolland, Dean Michael
    Managing Director born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Dean Michael Rolland
    Born in August 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ 2021-12-14
    PE - Has significant influence or controlCIF 0
  • 18
    Williscroft, Janice Sarah
    Certified Accountant born in April 1973
    Individual
    Officer
    icon of calendar 2019-10-18 ~ 2021-09-30
    OF - Director → CIF 0
    Williscroft, Janice Sarah
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 19
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-04 ~ 2005-10-28
    PE - Secretary → CIF 0
  • 20
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-04 ~ 2002-04-08
    PE - Director → CIF 0
  • 21
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-04 ~ 2002-04-08
    PE - Director → CIF 0
parent relation
Company in focus

THE HAYES MANAGEMENT COMPANY LIMITED

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
    icon of addressThe Hayes, Leek Wootton, Warwickshire CV35 7QU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-04 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.