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
    Francis, Sarah Jane
    Individual (5 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Davison, Angus James
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Mr Angus James Davison
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2020-11-05 ~ 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
  • 3
    Musk, Michael John
    Finance Director born in November 1954
    Individual (15 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Davison, Ariana Sarolta
    Director born in April 2001
    Individual (3 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Ian David
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Oates-wormer, Michael Richard John
    Company Director born in December 1987
    Individual
    Officer
    2020-03-24 ~ 2020-11-05
    OF - Director → CIF 0
    Mr Michael Richard John Oates-wormer
    Born in December 1987
    Individual
    Person with significant control
    2020-03-24 ~ 2020-11-05
    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

HAYGROVE SUMMIT SUPERVISORY LTD

Previous names
HAYGROVE UPPER HOUSE SUPERVISORY LTD - 2020-11-18
HAYGROVE HOLDINGS LIMITED - 2020-11-13
HAYGROVE ASIA HOLDINGS LIMITED - 2020-11-05
Standard Industrial Classification
47810 - Retail Sale Via Stalls And Markets Of Food, Beverages And Tobacco Products
64201 - Activities Of Agricultural Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-11-30
Net Assets/Liabilities
100 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-03-24 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-03-24 ~ 2020-11-30
Equity
100 GBP2020-11-30

Related profiles found in government register
  • HAYGROVE SUMMIT SUPERVISORY LTD
    Info
    HAYGROVE UPPER HOUSE SUPERVISORY LTD - 2020-11-18
    HAYGROVE HOLDINGS LIMITED - 2020-11-13
    HAYGROVE ASIA HOLDINGS LIMITED - 2020-11-05
    Registered number 12531787
    Redbank, Little Marcle Road, Ledbury, Herefordshire HR8 2JL
    Private Limited Company incorporated on 2020-03-24 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • HAYGROVE SUMMIT SUPERVISORY LTD
    S
    Registered number 12531787
    Redbank, Little Marcle Road, Ledbury, Herefordshire, England, HR8 2JL
    Private Company in Register Of Companies For England And Wales, England
    CIF 1
  • HAYGROVE SUMMIT SUPERVISORY LTD
    S
    Registered number 12531787
    Redbank, Little Marcle Road, Ledbury, Herefordshire, United Kingdom, HR8 2JL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Redbank, Little Marcle Road, Ledbury, Herefordshire
    Active Corporate (5 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HAYGROVE TUNNELS LIMITED - 2002-08-28
    HAYGROVE FRUIT LIMITED - 1997-07-09
    Redbank, Ledbury, Herefordshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.