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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
    Hayward, Samantha Claire
    Professional Trustee born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sestini, Rachel Louise
    Tax Adviser born in April 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Stephanie Christiane Veronica
    Technical Pensions Administrator born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    SESTINI & CO PENSION TRUSTEES LIMITED - 2024-12-03
    icon of addressMerlin House, Priory Drive, Langstone, Newport, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,794 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-31 ~ 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
Ceased 4
  • 1
    Ms Rachel Louise Sestini
    Born in April 1970
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-12-07 ~ 2025-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bradley, Elaine
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2022-08-09 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Bulley, Lucy
    Coo born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Pike, Andrew Neil
    Cto born in March 1962
    Individual
    Officer
    icon of calendar 2019-03-07 ~ 2019-12-05
    OF - Director → CIF 0
parent relation
Company in focus

HAYWARD PENSIONS LIMITED

Previous name
SESTINI & CO PENSIONS LIMITED - 2022-01-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • HAYWARD PENSIONS LIMITED
    Info
    SESTINI & CO PENSIONS LIMITED - 2022-01-17
    Registered number 11101051
    icon of addressMerlin House Priory Drive, Langstone, Newport NP18 2HJ
    Private Limited Company incorporated on 2017-12-07 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • HAYWARD PENSIONS LIMITED
    S
    Registered number 11101051
    icon of addressMerlin House, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
    Company Limited By Shares in Register Of Companies, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BIDEAWHILE 275 LIMITED - 1998-05-29
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,081,512 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-03 ~ 2025-04-06
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.