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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
Active 2
  • 1
    Booth, Mark Alan
    Born in February 1966
    Individual (153 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Mark Alan Booth
    Born in February 1966
    Individual (153 offsprings)
    Person with significant control
    icon of calendar 2017-02-09 ~ 2018-02-09
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address2 The Courtyard, 707 Warwick Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -159,826 GBP2023-12-31
    Person with significant control
    2017-02-09 ~ 2017-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYFIELD HOMES (GREAT BOURTON) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Creditors
Current, Amounts falling due within one year
-42,000 GBP2023-12-31
Net Current Assets/Liabilities
-42,000 GBP2023-12-31
-42,000 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-42,001 GBP2023-12-31
-42,001 GBP2022-12-31
Equity
-42,000 GBP2023-12-31
-42,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-08-01 ~ 2022-12-31
Other Creditors
Current
42,000 GBP2023-12-31
42,000 GBP2022-12-31

  • HAYFIELD HOMES (GREAT BOURTON) LIMITED
    Info
    Registered number 10609755
    icon of addressHayfield House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2017-02-09 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.