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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 8
  • 1
    Abbass, Jay Ferris
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Jay Ferris Abbass
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2019-06-21 ~ 2021-01-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Kirk, Joseph
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 3
    Hughes, John Gwynlleu
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ 2021-01-29
    OF - Director → CIF 0
    Mr John Gwynlleu Hughes
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2019-06-21 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Wilkinson, Ross Philip
    Born in July 1977
    Individual (23 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Schneiderman, Mark Uzane
    Born in June 1980
    Individual (17 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Millar, Leanne Margaret
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 7
    PWD GROUP LIMITED
    11560455
    Wilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2019-04-17 ~ 2019-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HALEY & WELLER LTD

Period: 2019-04-17 ~ now
Company number: 11951154
Registered name
HALEY & WELLER LTD - now 00464142... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • HALEY & WELLER LTD
    Info
    Registered number 11951154
    Wilne Mill, Draycott, Derby DE72 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-17 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.