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
    Hooper-keeley, Paul
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2016-10-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaylor, Richie Lee
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2015-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shaylor, Stephen Charles
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    2016-10-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    SHAYLOR HOLDINGS LIMITED - now
    CASTLEGATE 501 LIMITED - 2007-12-20
    52, Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, England
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-10-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Cardin, Roger Darren Mcneal
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ 2014-09-01
    OF - Director → CIF 0
    2014-10-22 ~ 2016-10-19
    OF - Director → CIF 0
    Mr Roger Darren Mcneal Cardin
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-10-19
    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
    Thorndike, Richard David
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    2015-03-26 ~ 2016-10-19
    OF - Director → CIF 0
    Mr Richard David Thorndike
    Born in June 1969
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-10-16
    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
    Gallagher, Christian David
    Company Director born in February 1974
    Individual (21 offsprings)
    Officer
    2014-07-28 ~ 2015-05-28
    OF - Director → CIF 0
parent relation
Company in focus

HAGLEY ROAD PROPERTIES LIMITED

Previous names
EQUITA SOLUTIONS LIMITED - 2014-07-18
MIDLAND DOCUMENT SOLUTIONS LIMITED - 2014-03-20
MIDLAND DOCUMENTS SOLUTIONS LIMITED - 2012-03-30
MIDLAND MAILING SYSTEMS LIMITED - 2012-03-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
7,376,235 GBP2018-01-31
7,551,477 GBP2017-01-31
Debtors
561,226 GBP2018-01-31
322,196 GBP2017-01-31
Cash at bank and in hand
25,832 GBP2018-01-31
92,604 GBP2017-01-31
Current Assets
7,963,293 GBP2018-01-31
7,966,277 GBP2017-01-31
Net Assets/Liabilities
-1,335,164 GBP2018-01-31
-1,115,415 GBP2017-01-31
Equity
Called up share capital
300 GBP2018-01-31
300 GBP2017-01-31
Retained earnings (accumulated losses)
-1,335,464 GBP2018-01-31
-1,115,715 GBP2017-01-31
Equity
-1,335,164 GBP2018-01-31
-1,115,415 GBP2017-01-31
Average Number of Employees
32017-02-01 ~ 2018-01-31
32016-02-01 ~ 2017-01-31
Other types of inventories not specified separately
7,376,235 GBP2018-01-31
7,551,477 GBP2017-01-31
Trade Debtors/Trade Receivables
72,601 GBP2018-01-31
13,661 GBP2017-01-31
Prepayments
17,028 GBP2018-01-31
32,396 GBP2017-01-31
Other Debtors
471,597 GBP2018-01-31
276,139 GBP2017-01-31
Debtors
Current
561,226 GBP2018-01-31
322,196 GBP2017-01-31
Trade Creditors/Trade Payables
1,255,020 GBP2018-01-31
918,887 GBP2017-01-31
Taxation/Social Security Payable
6,113 GBP2018-01-31
Accrued Liabilities
32,624 GBP2018-01-31
307,944 GBP2017-01-31
Other Creditors
8,004,700 GBP2018-01-31
7,854,861 GBP2017-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2018-01-31
40,000 GBP2017-01-31
Between two and five year
160,000 GBP2018-01-31
160,000 GBP2017-01-31
More than five year
4,270,795 GBP2018-01-31
4,310,795 GBP2017-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,470,795 GBP2018-01-31
4,510,795 GBP2017-01-31
  • HAGLEY ROAD PROPERTIES LIMITED
    Info
    EQUITA SOLUTIONS LIMITED - 2014-07-18
    MIDLAND DOCUMENT SOLUTIONS LIMITED - 2014-03-20
    MIDLAND DOCUMENTS SOLUTIONS LIMITED - 2012-03-30
    MIDLAND MAILING SYSTEMS LIMITED - 2012-03-27
    Registered number 07724285
    52 Wharf Approach, Aldridge, Walsall WS9 8BX
    Private Limited Company incorporated on 2011-08-01 and dissolved on 2020-01-07 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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