logo
explain how to read the page

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
    Wilson, Ian Kennedy
    Chartered Accountant born in April 1953
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Mr Stephen Francis Cox
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Jones, Sarah Jane
    Born in June 1970
    Individual (1 offspring)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Jones
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2017-09-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Felman, David Simon
    Individual (1 offspring)
    Officer
    2005-11-10 ~ now
    OF - Secretary → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Nominee Director → 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
106,404 GBP2025-03-31
88,721 GBP2024-03-31
Cash at bank and in hand
3,914 GBP2025-03-31
1,714 GBP2024-03-31
Current Assets
110,318 GBP2025-03-31
90,435 GBP2024-03-31
Net Current Assets/Liabilities
7,150 GBP2025-03-31
7,173 GBP2024-03-31
Total Assets Less Current Liabilities
7,150 GBP2025-03-31
7,173 GBP2024-03-31
Equity
Called up share capital
527 GBP2025-03-31
527 GBP2024-03-31
Retained earnings (accumulated losses)
6,623 GBP2025-03-31
6,646 GBP2024-03-31
Equity
7,150 GBP2025-03-31
7,173 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
27,104 GBP2025-03-31
20,721 GBP2024-03-31
Prepayments
Current
79,300 GBP2025-03-31
68,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
106,404 GBP2025-03-31
Amounts falling due within one year, Current
88,721 GBP2024-03-31
Corporation Tax Payable
Current
7,209 GBP2025-03-31
7,170 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,712 GBP2025-03-31
4,887 GBP2024-03-31
Other Creditors
Current
87,232 GBP2025-03-31
71,188 GBP2024-03-31
Accrued Liabilities
Current
15 GBP2025-03-31
17 GBP2024-03-31

  • 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 9 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.