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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 6
  • 1
    Radzinsky, Oleg Edward
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2017-08-03 ~ 2026-01-22
    OF - Director → CIF 0
  • 2
    Okun, Yevgeny
    Born in April 1955
    Individual (11 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Cotorobai, Cornelia
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Thomas Charles Edward
    Director born in September 1979
    Individual (36 offsprings)
    Officer
    2017-08-03 ~ 2021-10-06
    OF - Director → CIF 0
  • 5
    SHORE PRIORY DEVELOPMENTS LTD
    10896861
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
  • 6
    SN RESIDENTIAL LTD
    09474633
    1s.01 The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, England
    Liquidation Corporate (6 parents, 16 offsprings)
    Person with significant control
    2017-08-03 ~ 2023-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAYWARDS NEW BUILD LTD

Period: 2017-08-03 ~ now
Company number: 10897897
Registered name
HAYWARDS NEW BUILD LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
Total Inventories
829,614 GBP2025-12-31
1,105,442 GBP2024-12-31
Cash at bank and in hand
292,232 GBP2025-12-31
20,843 GBP2024-12-31
Current Assets
1,121,846 GBP2025-12-31
1,126,285 GBP2024-12-31
Creditors
Amounts falling due within one year
26,633 GBP2025-12-31
22,537 GBP2024-12-31
Net Current Assets/Liabilities
1,095,213 GBP2025-12-31
1,103,748 GBP2024-12-31
Total Assets Less Current Liabilities
1,095,213 GBP2025-12-31
1,103,748 GBP2024-12-31
Creditors
Amounts falling due after one year
1,080,800 GBP2025-12-31
1,132,740 GBP2024-12-31
Net Assets/Liabilities
14,413 GBP2025-12-31
-28,992 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
14,313 GBP2025-12-31
-29,092 GBP2024-12-31
Equity
14,413 GBP2025-12-31
-28,992 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-12-31
9,999 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
1,511 GBP2025-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
313 GBP2025-12-31
388 GBP2024-12-31
Other Creditors
Amounts falling due within one year
14,809 GBP2025-12-31
12,150 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,827 GBP2025-12-31
25,967 GBP2024-12-31

  • HAYWARDS NEW BUILD LTD
    Info
    Registered number 10897897
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 2017-08-03 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.