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 1
  • Mr Raphael Burke
    Born in May 1980
    Individual (7 offsprings)
    Person with significant control
    2019-08-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Burke, Raphael
    Director born in May 1980
    Individual (7 offsprings)
    Officer
    2019-08-09 ~ 2023-01-24
    OF - Director → CIF 0
parent relation
Company in focus

HAZELWOOD 24/7 GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-08-31
1 GBP2021-08-31
Net Assets/Liabilities
1 GBP2022-08-31
1 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-08-31
Equity
1 GBP2022-08-31
1 GBP2021-08-31

Related profiles found in government register
  • HAZELWOOD 24/7 GROUP LTD
    Info
    Registered number 12148065
    Unit 20 Queensway Link, Stafford Park 17, Telford, Shropshire TF3 3DN
    Private Limited Company incorporated on 2019-08-09 and dissolved on 2023-12-05 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • HAZELWOOD 24/7 GROUP LTD
    S
    Registered number 12148065
    16a, Orsett Road, Grays, England, RM17 5DL
    Limited Company in Companies House, England & Wales
    CIF 1
  • HAZELWOOD 24/7 GROUP LTD
    S
    Registered number 12148065
    Birchfield House, Hortonwood 8, Telford, England, TF1 7GR
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Birchfield House, Hortonwood 8, Telford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    114,617 GBP2020-03-31
    Person with significant control
    2020-02-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Stanmore House 64-68, Blackburn Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    85,527 GBP2020-03-31
    Person with significant control
    2020-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.