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 4
  • 1
    Bingley, Piers Robert Glanville
    Director born in February 1967
    Individual (27 offsprings)
    Officer
    2009-12-21 ~ now
    OF - director → CIF 0
    Mr Piers Robert Glanville Bingley
    Born in February 1967
    Individual (27 offsprings)
    Person with significant control
    2022-12-08 ~ 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
  • 2
    Mrs Rebecca Alice Bingley
    Born in November 1973
    Individual (7 offsprings)
    Person with significant control
    2022-12-08 ~ 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
    Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    179,100 GBP2024-03-31
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bingley, Alexander Thomas Rodney
    Director born in June 1971
    Individual (37 offsprings)
    Officer
    2009-12-21 ~ 2021-12-24
    OF - director → CIF 0
    Mr Alexander Thomas Rodney Bingley
    Born in June 1971
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Mr Piers Robert Glanville Bingley
    Born in February 1967
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    One London Wall, London, England
    Corporate
    Officer
    2009-12-21 ~ 2010-11-18
    PE - director → CIF 0
parent relation
Company in focus

THE HAYWOODS GROUP LIMITED

Previous name
HAYWOODS PARADIGM HOLDINGS LIMITED - 2015-06-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,365,000 GBP2024-03-31
5,365,000 GBP2023-03-31
Fixed Assets - Investments
1,050 GBP2023-03-31
Fixed Assets
5,365,000 GBP2024-03-31
5,366,050 GBP2023-03-31
Debtors
212,145 GBP2024-03-31
102,997 GBP2023-03-31
Cash at bank and in hand
8,319 GBP2024-03-31
4,788 GBP2023-03-31
Current Assets
220,464 GBP2024-03-31
107,785 GBP2023-03-31
Net Current Assets/Liabilities
-22,218 GBP2024-03-31
95,914 GBP2023-03-31
Total Assets Less Current Liabilities
5,342,782 GBP2024-03-31
5,461,964 GBP2023-03-31
Net Assets/Liabilities
2,002,389 GBP2024-03-31
2,124,109 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
153,589 GBP2024-03-31
69,406 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
5,365,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,937 GBP2024-03-31
6,250 GBP2023-03-31
Other Debtors
Current
3,421 GBP2023-03-31
Debtors
Current
2,937 GBP2024-03-31
9,671 GBP2023-03-31
Trade Creditors/Trade Payables
Current
82 GBP2024-03-31
864 GBP2023-03-31
Corporation Tax Payable
Current
11,007 GBP2023-03-31
Other Creditors
Current
12,600 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,857,500 GBP2024-03-31
2,877,500 GBP2023-03-31
Related profiles found in government register
  • THE HAYWOODS GROUP LIMITED
    Info
    HAYWOODS PARADIGM HOLDINGS LIMITED - 2015-06-19
    Registered number 07110329
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire SO20 8EW
    Private Limited Company incorporated on 2009-12-21 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • THE HAYWOODS GROUP LIMITED
    S
    Registered number 07110329
    Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hampshire, England, SO20 8EW
    Limited in Register Of Companies, England
    CIF 1
  • THE HAYWOODS GROUP LIMITED
    S
    Registered number 07110329
    Suite 14, 61 Victoria Road, Surbiton, United Kingdom, KT6 4JX
    Limited in Register Of Companies, United Kingdom
    CIF 2
  • THE HAYWOODS GROUP LIMITED
    S
    Registered number 07110329
    Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, England, SW18 1GN
    Limited in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    752 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    AGENDA C P LIMITED - 2016-03-04
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -758,600 GBP2019-12-31
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,446 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    136,423 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    A.P.G. CONSTRUCTION LIMITED - 1999-09-13
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    407,434 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Corporate (2 parents)
    Person with significant control
    2017-12-08 ~ 2022-11-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Corporate (2 parents)
    Equity (Company account)
    199,312 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.