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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 7
  • 1
    Booth, Mark Alan
    Born in February 1966
    Individual (188 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Westran, Ben Robert
    Born in January 1977
    Individual (125 offsprings)
    Officer
    2017-09-08 ~ 2019-09-13
    OF - Director → CIF 0
    Westran, Benjamin Robert
    Individual (125 offsprings)
    Officer
    2017-09-08 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 3
    Smith, Andrew Christopher Melville
    Born in June 1972
    Individual (65 offsprings)
    Officer
    2017-09-08 ~ 2019-09-13
    OF - Director → CIF 0
  • 4
    O'shea, James Andrew
    Born in May 1981
    Individual (144 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, James Richard
    Born in May 1970
    Individual (102 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 6
    MEARS HOUSING PORTFOLIO (HOLDINGS) LIMITED
    - now 10908305
    MEARS HOUSING PORTFOLIO (LONDON) LIMITED - 2017-09-07
    1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-09-08 ~ 2019-09-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HH (CLIFTON) LIMITED
    12000048 13799030
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ now
    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 (CLIFTON) LIMITED

Period: 2019-09-27 ~ now
Company number: 10952666
Registered names
HAYFIELD (CLIFTON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HAYFIELD (CLIFTON) LIMITED
    Info
    MEARS HOUSING PORTFOLIO 2 LIMITED - 2019-09-27
    Registered number 10952666
    Hayfield House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2017-09-08 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • HAYFIELD (CLIFTON) LIMITED
    S
    Registered number 10952666
    Dominion Court, 39 Station Road, Solihull, United Kingdom, B91 3RT
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYFIELD GATE (CLIFTON) MANAGEMENT COMPANY LIMITED
    12642494 10865954... (more)
    Unit A5, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (11 parents)
    Person with significant control
    2020-06-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.