logo
explain how to read the page

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 8
  • 1
    Felman, Matthew David
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Stephen Francis
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Felman, Philip Terry
    Born in June 1947
    Individual (12 offsprings)
    Officer
    2003-02-04 ~ now
    OF - Director → CIF 0
    Felman, Philip Terry
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2003-02-04 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 4
    Barton, Martin
    Chartered Accountant born in May 1944
    Individual (11 offsprings)
    Officer
    2003-02-04 ~ 2017-03-21
    OF - Director → CIF 0
  • 5
    Cox, Steve
    Individual (1 offspring)
    Officer
    2009-11-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Mrs Christine Mary Felman
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-01-21 ~ 2003-02-04
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-01-21 ~ 2003-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAYVENHURSTS MANAGEMENT LIMITED

Period: 2003-01-21 ~ now
Company number: 04643326
Registered name
HAYVENHURSTS MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
183,564 GBP2025-03-31
172,522 GBP2024-03-31
Cash at bank and in hand
1,780 GBP2025-03-31
1,391 GBP2024-03-31
Current Assets
185,344 GBP2025-03-31
173,913 GBP2024-03-31
Net Current Assets/Liabilities
85,225 GBP2025-03-31
85,085 GBP2024-03-31
Total Assets Less Current Liabilities
85,225 GBP2025-03-31
85,085 GBP2024-03-31
Equity
Called up share capital
80,000 GBP2025-03-31
80,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,225 GBP2025-03-31
5,085 GBP2024-03-31
Equity
85,225 GBP2025-03-31
85,085 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
130,940 GBP2025-03-31
131,800 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
52,624 GBP2025-03-31
40,722 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
183,564 GBP2025-03-31
172,522 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,184 GBP2025-03-31
10,509 GBP2024-03-31
Other Taxation & Social Security Payable
Current
26,958 GBP2025-03-31
21,635 GBP2024-03-31
Other Creditors
Current
64,977 GBP2025-03-31
56,684 GBP2024-03-31

  • HAYVENHURSTS MANAGEMENT LIMITED
    Info
    Registered number 04643326
    Fairway House Links Business Park, St Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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