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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 3
  • 1
    Chenery, Jean-luc
    Director born in December 1999
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Chenery, Juliet Elizabeth
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ now
    OF - Director → CIF 0
    Chenery, Juliet Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ now
    OF - Secretary → CIF 0
    Miss Juliet Elizabeth Chenery
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Patrick Ward Chenery
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 - Right to appoint or remove directorsCIF 0
Ceased 1
  • Chenery, Patrick Ward
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-18 ~ 2023-08-26
    OF - Director → CIF 0
parent relation
Company in focus

HAZELWOOD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
825,163 GBP2023-10-31
825,163 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-810,547 GBP2023-10-31
-815,164 GBP2022-10-31
Net Assets/Liabilities
14,616 GBP2023-10-31
9,999 GBP2022-10-31
Equity
Called up share capital
4,999 GBP2023-10-31
4,999 GBP2022-10-31
Retained earnings (accumulated losses)
9,617 GBP2023-10-31
5,000 GBP2022-10-31
Equity
14,616 GBP2023-10-31
9,999 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Investments in Subsidiaries
825,163 GBP2023-10-31
825,163 GBP2022-10-31
Cost valuation
825,163 GBP2023-10-31
825,163 GBP2022-10-31

Related profiles found in government register
  • HAZELWOOD HOLDINGS LIMITED
    Info
    Registered number 05596399
    icon of addressHazelwood Park, Warren Road, Dawlish Warren, Devon EX7 0PF
    Private Limited Company incorporated on 2005-10-18 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • HAZELWOOD HOLDINGS LIMITED
    S
    Registered number 05596399
    icon of addressHazelwood Park, Warren Road, Dawlish Warren, Devon, England, EX7 0PF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHazelwood Park Warren Road, Dawlish Warren, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    2,659,384 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.