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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
Active 4
  • 1
    Haysom, Alix Virginia
    Director born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
    Mrs Alix Virginia Haysom
    Born in April 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Hubbard, Harriet Lucinda
    Director born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
    Mrs Harriet Lucinda Hubbard
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Haysom, Daniel John
    Director And Company Secretary born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
    Haysom, Daniel John
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Hayward, Sam Robert
    Director born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
    Mr Sam Robert Hayward
    Born in June 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

VIRGINIA HAYWARD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VIRGINIA HAYWARD HOLDINGS LIMITED
    Info
    Registered number 12547151
    icon of addressBoundary House, Littledown, Shaftesbury SP7 9BT
    Private Limited Company incorporated on 2020-04-06 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • VIRGINIA HAYWARD HOLDINGS LIMITED
    S
    Registered number 12547151
    icon of addressBoundary House, Littledown, Shaftesbury, England, SP7 9BT
    Limited Company in England And Wales
    CIF 1
    Limited Liability Company in Companies Register, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBoundary House, Littledown, Shaftesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    130,456 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBoundary House, Littledown Business Park, Shaftesbury, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,958,773 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBoundary House, Littledown, Shaftesbury, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-04-09 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Welsh Hills Bakery Tramway, Hirwaun, Aberdare, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-26 ~ 2025-05-12
    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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.