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 3
  • 1
    O'shea, James Andrew
    Director born in May 1981
    Individual (115 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Mark Alan
    Director born in February 1966
    Individual (150 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 3
    HAWKESBURY GOLF CLUB LIMITED - 2019-07-29
    Hayfield House, Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    10,777,151 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2018-11-21 ~ 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
Ceased 3
  • 1
    Fitzpatrick, Tony Michael
    Director born in June 1965
    Individual (35 offsprings)
    Officer
    2021-03-01 ~ 2022-04-25
    OF - Director → CIF 0
  • 2
    Shovlin, Patrick Joseph
    Director born in December 1963
    Individual (44 offsprings)
    Officer
    2021-03-01 ~ 2022-04-25
    OF - Director → CIF 0
  • 3
    Mr Mark Alan Booth
    Born in February 1966
    Individual (150 offsprings)
    Person with significant control
    2018-02-08 ~ 2018-02-18
    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

ASTON ROAD (CHIPPING CAMPDEN) LIMITED

Previous name
HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
668,761 GBP2021-10-31
958,950 GBP2020-10-31
Cash at bank and in hand
6 GBP2021-10-31
11 GBP2020-10-31
Current Assets
668,767 GBP2021-10-31
958,961 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
0 GBP2021-10-31
-290,120 GBP2020-10-31
Net Current Assets/Liabilities
668,767 GBP2021-10-31
668,841 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
668,667 GBP2021-10-31
668,741 GBP2020-10-31
Equity
668,767 GBP2021-10-31
668,841 GBP2020-10-31
Average Number of Employees
42020-11-01 ~ 2021-10-31
12019-11-01 ~ 2020-10-31
Amounts Owed By Related Parties
668,761 GBP2021-10-31
Current
958,950 GBP2020-10-31
Other Creditors
Current
0 GBP2021-10-31
290,120 GBP2020-10-31

  • ASTON ROAD (CHIPPING CAMPDEN) LIMITED
    Info
    HAYFIELD HOMES (CHIPPING CAMPDEN) LIMITED - 2018-11-21
    Registered number 11194780
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2018-02-08 (7 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.