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.
- 1
Hayden, Thomas Andrew
Born in October 1986Individual (7 offsprings)Officer2017-01-30 ~ nowOF - Director → CIF 0Mr Thomas Andrew Hayden
Born in October 1986Individual (7 offsprings)Person with significant control2017-01-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hayden, Rebecca Jean
Born in October 1989Individual (6 offsprings)Officer2017-09-26 ~ nowOF - Director → CIF 0Mrs Rebecca Jean Hayden
Born in October 1989Individual (6 offsprings)Person with significant control2024-07-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
HAYDEN ASSET MANAGEMENT (HOLDINGS) LTD
Registered names
Standard Industrial Classification
Brief company account
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
HAYDEN ASSET MANAGEMENT (HOLDINGS) LTD
InfoATHYRIUM GROUP LIMITED - 2024-06-25ATHYRUIM GROUP LIMITED - 2024-06-25ATHYRIUM HOLDINGS LTD - 2024-06-25Registered number 1059065613 The Close, Norwich NR1 4DSPRIVATE LIMITED COMPANY incorporated on 2017-01-30 (9 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-26CIF 0ATHYRIUM HOLDINGS LTD
SRegistered number 10590656The Ferns, Yarmouth Road, Worstead, North Walsham, Norfolk, United Kingdom, NR28 9LXUNITED KINGDOMCIF 1ATHYRIUM HOLDINGS LTD
SRegistered number 10590656The Ferns, Yarmouth Road, Yarmouth Road, Worstead, North Walsham, Norfolk, England, NR28 9LXUNITED KINGDOMCIF 2HAYDEN ASSET MANAGEMENT (HOLDINGS) LTD
SRegistered number 1059065613, The Close, Norwich, England, NR1 4DSCompany Limited By Shares in Register Of Companies, EnglandCIF 3
- 1
ATHYRIUM RETAIL LTD
10606626The Ferns Yarmouth Road, Worstead, North Walsham, Norfolk, EnglandDissolved Corporate (3 parents)Officer2017-09-26 ~ dissolvedCIF 6 - Director → ME2017-02-07 ~ 2017-02-07CIF 1 - Director → MEPerson with significant control2017-02-07 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 2
DELOCATE LTD
1183317213 The Close, Norwich, EnglandActive Corporate (4 parents)Person with significant control2019-02-18 ~ 2021-11-01CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2025-12-10 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
DRIVE IMAGINATION LTD
10887902The Ferns Yarmouth Road, Worstead, North Walsham, Norfolk, United KingdomDissolved Corporate (3 parents)Officer2017-09-26 ~ dissolvedCIF 2 - Director → ME - 4
ARCANA PROPERTY INVESTMENTS LTD
- 2024-07-17 1580013213 The Close, Norwich, EnglandActive Corporate (3 parents)Person with significant control2024-06-24 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
HUSHWING RETREATS LTD
- 2025-05-21 1583360792 St. Faiths Lane, Norwich, EnglandActive Corporate (3 parents)Person with significant control2024-07-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.