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 5
  • 1
    Eggar, Mark Andrew
    Chief Financial Officer born in January 1981
    Individual (4 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Peter Francis
    Company Director born in July 1951
    Individual (7 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
    Mr Peter Francis Coleman
    Born in July 1951
    Individual (7 offsprings)
    Person with significant control
    2018-08-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lee, Laura Jane
    Standards Auditor born in June 1984
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Coleman, Jonathan Francis
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Christopher Garry
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Backes, David Grahame
    Accoutant born in June 1958
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2024-06-18
    OF - Director → CIF 0
parent relation
Company in focus

HAYWOOD PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,232,491 GBP2023-12-31
2,232,491 GBP2022-12-31
Current Assets
525,823 GBP2023-12-31
501,905 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,240,564 GBP2023-12-31
-1,217,912 GBP2022-12-31
Net Current Assets/Liabilities
-706,151 GBP2023-12-31
-714,347 GBP2022-12-31
Total Assets Less Current Liabilities
1,526,340 GBP2023-12-31
1,518,144 GBP2022-12-31
Net Assets/Liabilities
1,498,721 GBP2023-12-31
1,488,089 GBP2022-12-31
Equity
1,498,721 GBP2023-12-31
1,488,089 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HAYWOOD PROPERTY HOLDINGS LIMITED
    Info
    Registered number 11497373
    - Herluin Way, Weston-super-mare BS23 3YX
    Private Limited Company incorporated on 2018-08-02 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • HAYWOOD PROPERTY HOLDINGS LIMITED
    S
    Registered number 11497373
    -, Herluin Way, Weston-super-mare, United Kingdom, BS23 3YX
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
  • HAYWOOD PROPERTY HOLDINGS LIMITED
    S
    Registered number 11497373
    Herluin Way, Weston Super Mare, Avon, England, BS23 3YX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Herluin Way, Weston-super-mare, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • S. HOWARD MOTORS LIMITED - 1980-12-31
    Herluin Way, Weston Super Mare, North Somerset
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    30,904,297 GBP2023-12-31
    Person with significant control
    2018-10-31 ~ 2018-10-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.