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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 6
  • 1
    Booth, Mark Alan
    Born in February 1966
    Individual (188 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
    Mark Alan Booth
    Born in February 1966
    Individual (188 offsprings)
    Person with significant control
    2018-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sharman, Kelly
    Born in February 1976
    Individual (18 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
    Ms Kelly Sharman
    Born in February 1976
    Individual (18 offsprings)
    Person with significant control
    2018-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Everest, Richard John
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2018-04-05 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Thompson, James
    Born in May 1970
    Individual (102 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    PITSEC LIMITED
    02451677
    4th Floor, The Anchorage, 34, Bridge Street, Reading, England
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2018-04-05 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 6
    GROUND SOLUTIONS UK LIMITED
    05759925
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (7 parents, 343 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITED

Period: 2018-04-05 ~ now
Company number: 11294048
Registered name
HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITED - now 14225225
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-04-30
0 GBP2024-04-30
Equity
0 GBP2025-04-30
0 GBP2024-04-30

  • HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11294048
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire DE11 0WT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-04-05 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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