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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 2
  • 1
    Haydn Taylor, Victoria Anne
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ now
    OF - Director → CIF 0
    Haydn Taylor, Victoria Anne
    Individual (3 offsprings)
    Officer
    2004-06-04 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Anne Haydn Taylor
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2026-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haydn Taylor, David Peregrine, Mr.
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2004-06-04 ~ now
    OF - Director → CIF 0
    Haydn Taylor, David Peregrine
    Individual (7 offsprings)
    Officer
    2004-06-04 ~ 2004-06-30
    OF - Secretary → CIF 0
    Mr David Peregrine Haydn Taylor
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HAYDN HOLDINGS LTD

Period: 2004-06-04 ~ now
Company number: 05146149
Registered name
HAYDN HOLDINGS LTD - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
416,110 GBP2024-09-30
416,110 GBP2023-09-30
Cash at bank and in hand
300 GBP2024-09-30
300 GBP2023-09-30
Total Assets Less Current Liabilities
416,410 GBP2024-09-30
416,410 GBP2023-09-30
Equity
Called up share capital
300 GBP2024-09-30
300 GBP2023-09-30
Retained earnings (accumulated losses)
416,110 GBP2024-09-30
416,110 GBP2023-09-30
Equity
416,410 GBP2024-09-30
416,410 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
416,110 GBP2023-09-30
Investments in Group Undertakings
416,110 GBP2024-09-30
416,110 GBP2023-09-30

Related profiles found in government register
  • HAYDN HOLDINGS LTD
    Info
    Registered number 05146149
    11 Chelsea Wharf 15 Lots Road, London SW10 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-04 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
  • HAYDN HOLDINGS LTD
    S
    Registered number 05146149
    11 Chelsea Wharf, Lots Road, London, England, SW10 0QJ
    Limited Company in England And Wales Company Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG FISH PARTNERS LIMITED
    - now 02972579
    BIG FISH DESIGN LIMITED
    - 2026-05-05 02972579
    11 Chelsea Wharf, 15 Lots Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.