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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bingley, Alexander Thomas Rodney
    Director born in June 1971
    Individual (58 offsprings)
    Officer
    2009-12-21 ~ 2021-12-24
    OF - Director → CIF 0
    Mr Alexander Thomas Rodney Bingley
    Born in June 1971
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Right to appoint or remove directors → CIF 0
    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% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors 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 shares – More than 25% but not more than 50% as a member of a firm → 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bingley, Piers Robert Glanville
    Born in February 1967
    Individual (46 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
    Mr Piers Robert Glanville Bingley
    Born in February 1967
    Individual (46 offsprings)
    Person with significant control
    2022-12-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2021-05-27
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    HAYWOODS RESIDENTIAL HOLDINGS LIMITED
    13369476
    Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    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
  • 5
    PRB PROPERTY GROUP LIMITED
    14531121
    Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-12-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    PARADIGM APPOINTMENTS LIMITED
    - now 05907306
    MM&S (5141) LIMITED - 2006-10-02
    One London Wall, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-12-21 ~ 2010-11-18
    OF - Director → CIF 0
parent relation
Company in focus

THE HAYWOODS GROUP LIMITED

Period: 2015-06-19 ~ now
Company number: 07110329
Registered names
THE HAYWOODS GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,365,000 GBP2025-03-31
5,365,000 GBP2024-03-31
Fixed Assets
5,365,000 GBP2025-03-31
5,365,000 GBP2024-03-31
Debtors
355,821 GBP2025-03-31
212,145 GBP2024-03-31
Cash at bank and in hand
7,670 GBP2025-03-31
8,319 GBP2024-03-31
Current Assets
363,491 GBP2025-03-31
220,464 GBP2024-03-31
Net Current Assets/Liabilities
23,407 GBP2025-03-31
-22,218 GBP2024-03-31
Total Assets Less Current Liabilities
5,388,407 GBP2025-03-31
5,342,782 GBP2024-03-31
Creditors
Non-current
-2,847,500 GBP2025-03-31
-2,857,500 GBP2024-03-31
Net Assets/Liabilities
2,058,014 GBP2025-03-31
2,002,389 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
209,214 GBP2025-03-31
153,589 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
5,365,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
-905 GBP2025-03-31
2,937 GBP2024-03-31
Prepayments/Accrued Income
Current
558 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
319 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
2,500 GBP2025-03-31
Debtors
Current
2,472 GBP2025-03-31
2,937 GBP2024-03-31
Trade Creditors/Trade Payables
Current
82 GBP2024-03-31
Corporation Tax Payable
Current
40,192 GBP2025-03-31
Other Creditors
Current
-108 GBP2025-03-31
12,600 GBP2024-03-31
Amounts owed to group undertakings
Current
300,000 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
2,847,500 GBP2025-03-31
2,857,500 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
125,625 GBP2024-04-01 ~ 2025-03-31
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 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 8
  • 1
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-20
    Commencement of winding up on 2022-12-21
    Cmb Partners Uk Ltd 49, Tabernacle Street, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2017-12-08 ~ 2022-11-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    CRANES PARK ESTATES LIMITED
    10038558
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → 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
  • 3
    HAYWOODS (COOMBE ESTATES) LIMITED
    - now 08319241
    AGENDA C P LIMITED - 2016-03-04
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HAYWOODS AGENCIES LTD
    07726199
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Ownership of voting rights - 75% or more → OE
    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 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    HAYWOODS CAPITAL LIMITED
    06936583
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    HAYWOODS MANAGEMENT LIMITED
    10038748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-17
    Due to be dissolved on 2026-04-14
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    HAYWOODS PROPERTY DEVELOPMENT LIMITED
    - now 03038487
    A.P.G. CONSTRUCTION LIMITED - 1999-09-13
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    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% as a member of a firm → OE
  • 8
    HAYWOODS VENTURES LIMITED
    09647592 05413442
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.