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 3
  • 1
    Eldridge, Jack Edward Peter
    Director born in February 1991
    Individual (17 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Simon John Crassweller
    Consultant born in April 1966
    Individual (36 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    WG MANAGEMENT LIMITED - 2025-01-09
    Bedford House, Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,277,419 GBP2023-10-31
    Person with significant control
    2023-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Chester House, 81-83 Fulham High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,522,573 GBP2023-10-31
    Person with significant control
    2019-12-06 ~ 2023-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WG HAYNES LTD

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Debtors
2,317,908 GBP2023-10-31
2,318,035 GBP2022-10-31
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Current Assets
2,317,909 GBP2023-10-31
2,318,036 GBP2022-10-31
Creditors
Amounts falling due within one year
2,215,853 GBP2023-10-31
2,290,471 GBP2022-10-31
Net Current Assets/Liabilities
102,056 GBP2023-10-31
27,565 GBP2022-10-31
Total Assets Less Current Liabilities
102,056 GBP2023-10-31
27,565 GBP2022-10-31
Net Assets/Liabilities
102,056 GBP2023-10-31
27,565 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
102,055 GBP2023-10-31
27,564 GBP2022-10-31
Equity
102,056 GBP2023-10-31
27,565 GBP2022-10-31
Amounts owed by group undertakings and participating interests
2,317,908 GBP2023-10-31
2,318,035 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,000 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
570,427 GBP2023-10-31
558,866 GBP2022-10-31
Other Creditors
Amounts falling due within one year
1,643,426 GBP2023-10-31
1,731,605 GBP2022-10-31

  • WG HAYNES LTD
    Info
    Registered number 12351471
    Bedford House Fulham Green, 69-79 Fulham High Street, London SW6 3JW
    Private Limited Company incorporated on 2019-12-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.