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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 4
  • 1
    Thompson, James Richard
    Born in May 1970
    Individual (60 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Mark Alan
    Born in February 1966
    Individual (161 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 3
    O'shea, James Andrew
    Born in May 1981
    Individual (127 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -979,240 GBP2021-12-31
    Person with significant control
    2019-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Westran, Ben Robert
    Chartered Accountant born in January 1977
    Individual (111 offsprings)
    Officer
    2017-09-08 ~ 2019-09-13
    OF - Director → CIF 0
    Westran, Benjamin Robert
    Individual (111 offsprings)
    Officer
    2017-09-08 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 2
    Smith, Andrew Christopher Melville
    Chartered Accountant born in June 1972
    Individual (55 offsprings)
    Officer
    2017-09-08 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    MEARS HOUSING PORTFOLIO (LONDON) LIMITED - 2017-09-07
    1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-09-08 ~ 2019-09-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAYFIELD (CLIFTON) LIMITED

Previous name
MEARS HOUSING PORTFOLIO 2 LIMITED - 2019-09-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
3,463,591 GBP2021-12-31
11,545,156 GBP2020-12-31
Debtors
1,608,172 GBP2021-12-31
0 GBP2020-12-31
Current Assets
5,071,763 GBP2021-12-31
11,545,156 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2021-12-31
-6,473,393 GBP2020-12-31
Net Current Assets/Liabilities
5,071,763 GBP2021-12-31
5,071,763 GBP2020-12-31
Equity
Called up share capital
5,071,763 GBP2021-12-31
5,071,763 GBP2020-12-31
Amounts Owed By Related Parties
1,608,172 GBP2021-12-31
Current
0 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Amounts owed to group undertakings
Current
0 GBP2021-12-31
6,473,393 GBP2020-12-31

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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
Active 1
  • Unit A5, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-06-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.