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 3
  • 1
    Bingley, Alexander Thomas Rodney
    Property Developer born in June 1971
    Individual (37 offsprings)
    Officer
    2015-06-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Bingley, Piers Robert Glanville
    Property Developer born in February 1967
    Individual (27 offsprings)
    Officer
    2015-06-19 ~ dissolved
    OF - director → CIF 0
  • 3
    HAYWOODS PARADIGM HOLDINGS LIMITED - 2015-06-19
    Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,589 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

HAYWOODS VENTURES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
429,000 GBP2019-03-31
Cash at bank and in hand
404 GBP2020-03-31
3,645 GBP2019-03-31
Current Assets
404 GBP2020-03-31
432,645 GBP2019-03-31
Creditors
Amounts falling due within one year
-304 GBP2020-03-31
Net Current Assets/Liabilities
100 GBP2020-03-31
432,645 GBP2019-03-31
Net Assets/Liabilities
100 GBP2020-03-31
432,645 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
432,545 GBP2019-03-31
Equity
100 GBP2020-03-31
432,645 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2019-04-01 ~ 2020-03-31
100 GBP2018-04-01 ~ 2019-03-31
Amounts owed by group undertakings and participating interests
429,000 GBP2019-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
304 GBP2020-03-31

  • HAYWOODS VENTURES LIMITED
    Info
    Registered number 09647592
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London SW18 1GN
    Private Limited Company incorporated on 2015-06-19 and dissolved on 2020-10-06 (5 years 3 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.