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 2
  • 1
    Bingley, Alexander Thomas Rodney
    Property Developer born in June 1971
    Individual (37 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
    Mr Alexander Thomas Rodney Bingley
    Born in June 1971
    Individual (37 offsprings)
    Person with significant control
    2020-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    East Lodge, Midgham Green, Midgham, Reading, Berkshire, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bingley, Piers Robert Glanville
    Property Developer born in February 1967
    Individual (27 offsprings)
    Officer
    2016-03-02 ~ 2021-12-24
    OF - Director → CIF 0
  • 2
    Place Farm House, Heathman Street, Nether Wallp, Stockbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    179,100 GBP2024-03-31
    Person with significant control
    2021-12-20 ~ 2021-12-24
    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
  • 3
    HAYWOODS PARADIGM HOLDINGS LIMITED - 2015-06-19
    Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,589 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

HAYWOODS MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
400,000 GBP2021-03-31
577,500 GBP2020-03-31
Debtors
222,780 GBP2021-03-31
540,150 GBP2020-03-31
Cash at bank and in hand
5,544 GBP2021-03-31
134,960 GBP2020-03-31
Current Assets
228,324 GBP2021-03-31
675,110 GBP2020-03-31
Net Current Assets/Liabilities
145,249 GBP2021-03-31
626,243 GBP2020-03-31
Total Assets Less Current Liabilities
545,249 GBP2021-03-31
1,203,743 GBP2020-03-31
Net Assets/Liabilities
199,312 GBP2021-03-31
33,825 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
199,212 GBP2021-03-31
33,725 GBP2020-03-31
Equity
199,312 GBP2021-03-31
33,825 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2021-03-31
577,500 GBP2020-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-140,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-37,500 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
400,000 GBP2021-03-31
577,500 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2020-04-01 ~ 2021-03-31
100 GBP2019-04-01 ~ 2020-03-31
Amounts owed by group undertakings and participating interests
149,500 GBP2021-03-31
442,503 GBP2020-03-31
Other Debtors
73,280 GBP2021-03-31
97,647 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
81 GBP2021-03-31
27,786 GBP2020-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
50,900 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,842 GBP2021-03-31
Other Creditors
Amounts falling due within one year
15,252 GBP2021-03-31
21,081 GBP2020-03-31
Bank Borrowings
Amounts falling due after one year
305,937 GBP2021-03-31
305,937 GBP2020-03-31
Other Creditors
Amounts falling due after one year
40,000 GBP2021-03-31
452,395 GBP2020-03-31
Equity
Revaluation reserve
906 GBP2019-03-31
Related profiles found in government register
  • HAYWOODS MANAGEMENT LIMITED
    Info
    Registered number 10038748
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN
    Private Limited Company incorporated on 2016-03-02 (9 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-09
    CIF 0
  • HAYWOODS MANAGEMENT LIMITED
    S
    Registered number 10038748
    Suite 14, 61 Victoria Road, Kingston-upon-thames, England, KT6 4JX
    Private Company Limited By Shares in The Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    136,423 GBP2022-03-31
    Person with significant control
    2021-12-20 ~ 2021-12-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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