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 5
  • 1
    Yafai, Zohra
    Hr Manager born in January 1983
    Individual (1 offspring)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Sam
    Sales Executive born in December 1982
    Individual (5 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Heather
    Senior Accounts Manager born in July 1980
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Van-asch, Alexandra
    Area Logistics Manager born in May 1980
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Orr, Megan
    Business Executive born in July 1993
    Individual (1 offspring)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Cole Bowen, Nigel
    Tv Producer born in July 1966
    Individual
    Officer
    2005-12-09 ~ 2013-03-11
    OF - Director → CIF 0
    Cole Bowen, Nigel
    Individual
    Officer
    2007-01-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Martin, Katie
    Individual
    Officer
    2003-12-04 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 3
    Martin, Kathryn
    Fundraiser born in September 1971
    Individual
    Officer
    2003-05-14 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    Moir, Adam Frank
    Associate Analyst born in April 1986
    Individual (1 offspring)
    Officer
    2013-03-11 ~ 2021-12-01
    OF - Director → CIF 0
    Moir, Adam Frank
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 5
    Rymarz Berrod, Aurelia Julie
    Individual
    Officer
    2003-04-16 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 6
    Gill, Jennifer
    Hr Manager born in April 1963
    Individual
    Officer
    2003-05-14 ~ 2004-02-27
    OF - Director → CIF 0
  • 7
    Jepson, James Martin
    Property born in September 1991
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2024-09-11
    OF - Director → CIF 0
    Jepson, James Martin
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 8
    Savage, Davina
    Product Development born in June 1971
    Individual
    Officer
    2003-09-26 ~ 2007-01-01
    OF - Director → CIF 0
  • 9
    Connolly, John James
    Estate Agent born in March 1979
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2014-04-03
    OF - Director → CIF 0
  • 10
    Yafai, Zohra
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 11
    Smemo, Stina
    Publicist born in January 1976
    Individual
    Officer
    2006-02-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    King, Brian
    Artist born in February 1960
    Individual
    Officer
    2003-04-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 13
    Simpson, Matthew
    Teacher born in November 1972
    Individual
    Officer
    2004-06-17 ~ 2011-11-15
    OF - Director → CIF 0
    Simpson, Matthew
    Individual
    Officer
    2004-06-17 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 14
    Eqa De Queiroz Correia De Campos, Duarte
    Consultant born in June 1974
    Individual
    Officer
    2003-05-14 ~ 2005-02-01
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-08 ~ 2003-04-16
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-08 ~ 2003-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAYWARD PROPERTY MANAGEMENT LIMITED

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 GBP2024-04-30
5 GBP2023-04-30
Current Assets
5,362 GBP2024-04-30
5,910 GBP2023-04-30
Creditors
Amounts falling due within one year
-5,362 GBP2024-04-30
-5,910 GBP2023-04-30
Net Current Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Total Assets Less Current Liabilities
5 GBP2024-04-30
5 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
5 GBP2024-04-30
5 GBP2023-04-30
Equity
5 GBP2024-04-30
5 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • HAYWARD PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04727374
    8 Thornton Avenue, London SW2 4HQ
    Private Limited Company incorporated on 2003-04-08 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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.