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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 21
  • 1
    Martin, Kathryn
    Fundraiser born in September 1971
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2005-06-10
    OF - Director → CIF 0
  • 2
    Cole Bowen, Nigel
    Tv Producer born in July 1966
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2013-03-11
    OF - Director → CIF 0
    Cole Bowen, Nigel
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 3
    Baker, Heather
    Born in July 1980
    Individual (26 offsprings)
    Officer
    2007-01-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 4
    Moir, Adam Frank
    Associate Analyst born in April 1986
    Individual (2 offsprings)
    Officer
    2013-03-11 ~ 2021-12-01
    OF - Director → CIF 0
    Moir, Adam Frank
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 5
    Connolly, John James
    Estate Agent born in March 1979
    Individual (5 offsprings)
    Officer
    2005-03-08 ~ 2014-04-03
    OF - Director → CIF 0
  • 6
    Perry, Sam
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Eqa De Queiroz Correia De Campos, Duarte
    Consultant born in June 1974
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Martin, Katie
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 9
    Llewellyn, Martin William
    Born in September 1957
    Individual (1 offspring)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Gill, Jennifer
    Hr Manager born in April 1963
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2004-02-27
    OF - Director → CIF 0
  • 11
    Yafai, Zohra
    Born in January 1983
    Individual (1 offspring)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
    Yafai, Zohra
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 12
    Jepson, James Martin
    Property born in September 1991
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2024-09-11
    OF - Director → CIF 0
    Jepson, James Martin
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 13
    King, Brian
    Artist born in February 1960
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 14
    Rymarz Berrod, Aurelia Julie
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 15
    Van-asch, Alexandra
    Born in May 1980
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Orr, Megan
    Born in July 1993
    Individual (1 offspring)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 17
    Savage, Davina
    Product Development born in June 1971
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2007-01-01
    OF - Director → CIF 0
  • 18
    Smemo, Stina
    Publicist born in January 1976
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 19
    Simpson, Matthew
    Teacher born in November 1972
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2011-11-15
    OF - Director → CIF 0
    Simpson, Matthew
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-04-08 ~ 2003-04-16
    OF - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-04-08 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYWARD PROPERTY MANAGEMENT LIMITED

Period: 2003-04-08 ~ now
Company number: 04727374
Registered name
HAYWARD PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-04-30
5 GBP2024-04-30
Current Assets
5,523 GBP2025-04-30
5,362 GBP2024-04-30
Creditors
Amounts falling due within one year
-5,523 GBP2025-04-30
-5,362 GBP2024-04-30
Net Current Assets/Liabilities
0 GBP2025-04-30
0 GBP2024-04-30
Total Assets Less Current Liabilities
5 GBP2025-04-30
5 GBP2024-04-30
Net Assets/Liabilities
5 GBP2025-04-30
5 GBP2024-04-30
Equity
5 GBP2025-04-30
5 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • HAYWARD PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04727374
    8 Thornton Avenue, London SW2 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.