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 4
  • 1
    Okun, Yevgeny
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Radzinsky, Oleg Edward
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Cotorobai, Cornelia
    Real Estate Development born in April 1981
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    75,257 GBP2023-12-31
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Shaw, Thomas Charles Edward
    Director born in September 1979
    Individual (28 offsprings)
    Officer
    2017-08-03 ~ 2021-10-06
    OF - Director → CIF 0
  • 2
    1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -545 GBP2018-03-31
    Person with significant control
    2017-08-03 ~ 2023-05-01
    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
parent relation
Company in focus

HAYWARDS NEW BUILD LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Total Inventories
1,120,000 GBP2023-12-31
1,120,000 GBP2022-12-31
Debtors
12,814 GBP2023-12-31
31,796 GBP2022-12-31
Cash at bank and in hand
8,309 GBP2023-12-31
8,056 GBP2022-12-31
Current Assets
1,141,123 GBP2023-12-31
1,159,852 GBP2022-12-31
Creditors
Current
41,599 GBP2023-12-31
67,985 GBP2022-12-31
Net Current Assets/Liabilities
1,099,524 GBP2023-12-31
1,091,867 GBP2022-12-31
Total Assets Less Current Liabilities
1,099,524 GBP2023-12-31
1,091,867 GBP2022-12-31
Creditors
Non-current
1,183,537 GBP2023-12-31
1,217,147 GBP2022-12-31
Net Assets/Liabilities
-84,013 GBP2023-12-31
-125,280 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-84,113 GBP2023-12-31
-125,380 GBP2022-12-31
Equity
-84,013 GBP2023-12-31
-125,280 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,662 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
12,814 GBP2023-12-31
16,134 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,814 GBP2023-12-31
31,796 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,149 GBP2023-12-31
41,273 GBP2022-12-31
Other Taxation & Social Security Payable
Current
300 GBP2023-12-31
300 GBP2022-12-31
Other Creditors
Current
12,150 GBP2023-12-31
16,412 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
30,404 GBP2023-12-31
38,014 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,153,133 GBP2023-12-31
1,179,133 GBP2022-12-31

  • HAYWARDS NEW BUILD LTD
    Info
    Registered number 10897897
    1 C/o Agk Partners, 1 Kings Avenue, London, London N21 3NA
    Private Limited Company incorporated on 2017-08-03 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.