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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 4
  • 1
    Clark, Rachel
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Director → CIF 0
    Mrs Rachel Clark
    Born in November 1965
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hayward, Jacqueline
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 3
    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, 50352 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Secretary → CIF 0
  • 4
    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, 47040 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAYWARD DESIGN LIMITED

Period: 2013-09-13 ~ now
Company number: 04849485
Registered names
HAYWARD DESIGN LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
Current
392 GBP2025-03-31
Cash at bank and in hand
14,894 GBP2025-03-31
17,847 GBP2024-03-31
Current Assets
15,286 GBP2025-03-31
17,847 GBP2024-03-31
Net Assets/Liabilities
12,373 GBP2025-03-31
14,987 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • HAYWARD DESIGN LIMITED
    Info
    HAYWARD ARCHITECTURE LIMITED - 2013-09-13
    Registered number 04849485
    The Wood, 34 Arbrook Lane, Esher, Surrey KT10 9EE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 April 2026 and licensed under the Open Government Licence v3.0.