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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 7
  • 1
    Morgan, Brian
    Accountant born in August 1971
    Individual (3 offsprings)
    Officer
    2005-11-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Jones, Sarah Jane
    Born in July 1970
    Individual (1 offspring)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Jones
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2017-09-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Felman, David Simon
    Individual (1 offspring)
    Officer
    2005-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Stephen Francis Cox
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Wilson, Ian Kennedy
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Nominee Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYVENHURSTS BUREAU LIMITED

Period: 2005-11-21 ~ now
Company number: 05564919
Registered names
HAYVENHURSTS BUREAU LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
88,721 GBP2024-03-31
58,681 GBP2023-03-31
Cash at bank and in hand
1,714 GBP2024-03-31
3,693 GBP2023-03-31
Current Assets
90,435 GBP2024-03-31
62,374 GBP2023-03-31
Net Current Assets/Liabilities
7,173 GBP2024-03-31
7,362 GBP2023-03-31
Total Assets Less Current Liabilities
7,173 GBP2024-03-31
7,362 GBP2023-03-31
Equity
Called up share capital
527 GBP2024-03-31
527 GBP2023-03-31
Retained earnings (accumulated losses)
6,646 GBP2024-03-31
6,835 GBP2023-03-31
Equity
7,173 GBP2024-03-31
7,362 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-08-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
20,721 GBP2024-03-31
26,481 GBP2023-03-31
Prepayments
Current
68,000 GBP2024-03-31
32,200 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
88,721 GBP2024-03-31
58,681 GBP2023-03-31
Corporation Tax Payable
Current
7,170 GBP2024-03-31
12,050 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,887 GBP2024-03-31
6,788 GBP2023-03-31
Other Creditors
Current
71,188 GBP2024-03-31
36,160 GBP2023-03-31
Accrued Liabilities
Current
17 GBP2024-03-31
14 GBP2023-03-31

  • HAYVENHURSTS BUREAU LIMITED
    Info
    HAYVENHURSTS (BOOKKEEPERS) LIMITED - 2005-11-21
    Registered number 05564919
    Fairway House, Links Business, Park, St Mellons, Cardiff, South Glamorgan CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-16
    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.