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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 1
  • Clark, Rachel
    Architect born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ now
    OF - Director → CIF 0
    Mrs Rachel Clark
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hayward, Jacqueline
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-29 ~ 2003-07-29
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAYWARD DESIGN LIMITED

Previous name
HAYWARD ARCHITECTURE LIMITED - 2013-09-13
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Cash at bank and in hand
17,847 GBP2024-03-31
20,105 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,860 GBP2024-03-31
Net Assets/Liabilities
14,987 GBP2024-03-31
17,557 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31

  • HAYWARD DESIGN LIMITED
    Info
    HAYWARD ARCHITECTURE LIMITED - 2013-09-13
    Registered number 04849485
    icon of addressThe Wood, 34 Arbrook Lane, Esher, Surrey KT10 9EE
    Private Limited Company incorporated on 2003-07-29 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.