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 5
  • 1
    Francis, Sarah Jane
    Individual (5 offsprings)
    Officer
    2019-06-07 ~ now
    OF - secretary → CIF 0
  • 2
    Davison, Angus James
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    2014-09-17 ~ now
    OF - director → CIF 0
  • 3
    Sobey, Priscilla Jane Hardwicke
    Fruit Grower born in April 1942
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ now
    OF - director → CIF 0
  • 4
    Musk, Michael John
    Chartered Accountant born in November 1954
    Individual (15 offsprings)
    Officer
    2019-06-07 ~ now
    OF - director → CIF 0
  • 5
    HAYGROVE UPPER HOUSE SUPERVISORY LTD - 2020-11-18
    HAYGROVE HOLDINGS LIMITED - 2020-11-13
    HAYGROVE ASIA HOLDINGS LIMITED - 2020-11-05
    Redbank, Little Marcle Road, Ledbury, Herefordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mr Angus James Davison
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2016-06-14 ~ 2021-01-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Scrimshaw, Peter James
    Accountant born in February 1971
    Individual (4 offsprings)
    Officer
    2022-11-07 ~ 2024-09-27
    OF - director → CIF 0
  • 3
    Stanier, Norman John
    Fruit Farmer born in December 1947
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2021-08-23
    OF - director → CIF 0
  • 4
    Connor, John
    Director born in January 1962
    Individual (24 offsprings)
    Officer
    2014-09-17 ~ 2014-10-31
    OF - director → CIF 0
    Connor, John
    Individual (24 offsprings)
    Officer
    2014-09-17 ~ 2014-10-31
    OF - secretary → CIF 0
  • 5
    Waltham, Elizabeth Eve
    Management Consultant born in September 1974
    Individual
    Officer
    2014-09-17 ~ 2020-10-31
    OF - director → CIF 0
  • 6
    Mills, Richard John
    Individual (15 offsprings)
    Officer
    2018-05-31 ~ 2019-06-07
    OF - secretary → CIF 0
  • 7
    Day, Simon Richard
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ 2023-08-31
    OF - director → CIF 0
  • 8
    Fox, Debra Elisabeth
    Accountant born in April 1964
    Individual
    Officer
    2014-10-31 ~ 2018-05-31
    OF - director → CIF 0
    Fox, Debra Elisabeth
    Individual
    Officer
    2014-10-31 ~ 2018-05-31
    OF - secretary → CIF 0
  • 9
    HAYGROVE TUNNELS LIMITED - 2002-08-28
    HAYGROVE FRUIT LIMITED - 1997-07-09
    Redbank, Little Marcle Road, Ledbury, Herefordshire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-31 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAYGROVE EVOLUTION LIMITED

Standard Industrial Classification
11030 - Manufacture Of Cider And Other Fruit Wines

  • HAYGROVE EVOLUTION LIMITED
    Info
    Registered number 09223498
    Redbank, Little Marcle Road, Ledbury, Herefordshire HR8 2JL
    Private Limited Company incorporated on 2014-09-17 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.