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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 3
  • 1
    Legge, Mark Alan
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Legge, Susan Jennifer
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Legge, Alan George
    Director born in November 1946
    Individual (8 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
    Mr Alan George Legge
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HAYES HOLDINGS (WALES) LIMITED

Period: 2014-01-13 ~ 2024-09-22
Company number: 08843199
Registered name
HAYES HOLDINGS (WALES) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAYES HOLDINGS (WALES) LIMITED
    Info
    Registered number 08843199
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2014-01-13 and dissolved on 2024-09-22 (10 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-01-13
    CIF 0
  • HAYES HOLDINGS (WALES) LIMITED
    S
    Registered number 08843199
    Hayes House, Brindley Road, Cardiff, CF11 8TL
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAYES ENGINEERING SERVICES LTD
    - now 02199284
    HAYES ENGINEERING (SITE SERVICES) COMPANY LIMITED - 1998-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HAYES PROPERTY INVESTMENTS LIMITED
    - now 02306168
    PROMPTBOOM LIMITED - 2014-01-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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