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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 2
  • 1
    Jenkins, Martin
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mr Martin Jenkins
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2019-02-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jenkins, Tracey
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mrs Tracey Jenkins
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2019-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAZELWOOD GROUP HOLDINGS LIMITED

Period: 2019-02-05 ~ now
Company number: 11807387
Registered name
HAZELWOOD GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
17,281 GBP2025-03-31
106,948 GBP2024-03-31
Debtors
0 GBP2025-03-31
180,100 GBP2024-03-31
Cash at bank and in hand
49,273 GBP2025-03-31
0 GBP2024-03-31
Current Assets
49,273 GBP2025-03-31
180,100 GBP2024-03-31
Net Current Assets/Liabilities
26,501 GBP2025-03-31
-115,760 GBP2024-03-31
Total Assets Less Current Liabilities
43,782 GBP2025-03-31
-8,812 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
43,682 GBP2025-03-31
-8,912 GBP2024-03-31
Equity
43,782 GBP2025-03-31
-8,812 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
24,959 GBP2025-03-31
115,860 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-90,901 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,678 GBP2025-03-31
8,912 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-13,985 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
17,281 GBP2025-03-31
106,948 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
180,100 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
115,860 GBP2024-03-31
Other Creditors
Current
22,772 GBP2025-03-31
180,000 GBP2024-03-31
Creditors
Current
22,772 GBP2025-03-31
295,860 GBP2024-03-31

Related profiles found in government register
  • HAZELWOOD GROUP HOLDINGS LIMITED
    Info
    Registered number 11807387
    The Barn Main Avenue, Treforest Industrial Estate, Pontypridd CF37 5UR
    PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • HAZELWOOD GROUP HOLDINGS LIMITED
    S
    Registered number 11807387
    The Barb, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5UR
    Limited Company in Companies House Cardiff, Wales
    CIF 1
  • HAZELWOOD GROUP HOLDINGS LIMITED
    S
    Registered number 11807387
    The Barn, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5UR
    Limited Company in Companies House Cardiff, Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HAZELWOOD CARPENTRY CONTRACTORS LIMITED
    07177532
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (6 parents)
    Person with significant control
    2020-07-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HAZELWOOD DEVELOPMENTS (WALES) LIMITED
    06428373
    The Barn Main Avenue, Treforest Industrial Estate, Pontypridd, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-28 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    HAZELWOOD JOINERY LIMITED
    10822809
    The Barn Main Avenue, Treforest Industrial Estate, Pontypridd, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    HAZELWOOD LOGISTICS LIMITED
    - now 10822646
    HAZELWOOD ASSET MANAGEMENT LIMITED - 2019-02-06
    The Barn Main Avenue, Treforest Industrial Estate, Pontypridd, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    HAZELWOOD PASSIVE FIRE PROTECTION LTD
    12408820
    The Barn Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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