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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
    Shovlin, Patrick Joseph
    Born in December 1963
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ now
    OF - Director → CIF 0
    Mr Patrick Shovlin
    Born in December 1963
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Booth, Mark Alan
    Born in February 1966
    Individual (153 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Dalessandro, Eduardo
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Mr Patrick Shovlin
    Born in December 1963
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2017-05-11 ~ 2017-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fusi, Leticia
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2018-11-20
    OF - Director → CIF 0
  • 4
    Brunker, Niall Harvey
    Company Director born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Mr Mark Alan Booth
    Born in February 1966
    Individual (153 offsprings)
    Person with significant control
    icon of calendar 2017-05-11 ~ 2017-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Landers, Michael Jerome
    Chartered Surveyor born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Mohamed, Maqbool
    Financial Director born in July 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    icon of address534, Rue De Neudorf, Ville De Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2017-08-04 ~ 2019-09-30
    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
parent relation
Company in focus

HAYFIELD HOMES GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
305 GBP2023-12-31
305 GBP2022-12-31
Cash at bank and in hand
29 GBP2023-12-31
35 GBP2022-12-31
Net Current Assets/Liabilities
29 GBP2023-12-31
35 GBP2022-12-31
Total Assets Less Current Liabilities
334 GBP2023-12-31
340 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
134 GBP2023-12-31
140 GBP2022-12-31
Equity
334 GBP2023-12-31
340 GBP2022-12-31
Average Number of Employees
02023-08-01 ~ 2023-12-31
02022-08-01 ~ 2022-12-31
Investments in group undertakings and participating interests
305 GBP2023-12-31
305 GBP2022-12-31
Related profiles found in government register
  • HAYFIELD HOMES GROUP LIMITED
    Info
    Registered number 10766735
    icon of addressHayfield House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2017-05-11 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • HAYFIELD HOMES GROUP LIMITED
    S
    Registered number 10766735
    icon of address2 The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • HAYFIELD HOMES GROUP LIMITED
    S
    Registered number 10766735
    icon of addressHayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,370 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,820 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -335,465 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -495,652 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    264 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressDominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressDominion Court, 39 Station Road, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressHayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,826 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.