logo
explain how to read the page

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
    Bulley, Lucy
    Coo born in April 1989
    Individual (12 offsprings)
    Officer
    2019-03-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Hayward, Samantha Claire
    Born in December 1984
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Elaine
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2022-08-09 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Pike, Andrew Neil
    Cto born in March 1962
    Individual (6 offsprings)
    Officer
    2019-03-07 ~ 2019-12-05
    OF - Director → CIF 0
  • 5
    Lewis, Stephanie Christiane Veronica
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Sestini, Rachel Louise
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
    Ms Rachel Louise Sestini
    Born in April 1970
    Individual (18 offsprings)
    Person with significant control
    2017-12-07 ~ 2025-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HAYWARD SESTINI PENSIONS LIMITED
    - now 10309991
    SESTINI & CO PENSION TRUSTEES LIMITED - 2024-12-03
    Merlin House, Priory Drive, Langstone, Newport, Wales
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAYWARD PENSIONS LIMITED

Period: 2022-01-17 ~ now
Company number: 11101051
Registered names
HAYWARD PENSIONS LIMITED - now
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
    Merlin House Priory Drive, Langstone, Newport NP18 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-07 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • HAYWARD PENSIONS LIMITED
    S
    Registered number 11101051
    Merlin 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 1
  • 1
    SAPPHIRE COOLING SERVICES LIMITED
    - now 03536237
    BIDEAWHILE 275 LIMITED - 1998-05-29
    Park Farm, Park Road, Woodbridge, Suffolk, England
    Active Corporate (12 parents)
    Person with significant control
    2024-09-03 ~ 2025-04-06
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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