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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 4
  • 1
    Haysom, Alix Virginia
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Mrs Alix Virginia Haysom
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2020-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hayward, Sam Robert
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Mr Sam Robert Hayward
    Born in June 1972
    Individual (14 offsprings)
    Person with significant control
    2020-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Haysom, Daniel John
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    Haysom, Daniel John
    Individual (6 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Hubbard, Harriet Lucinda
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Mrs Harriet Lucinda Hubbard
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2020-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIRGINIA HAYWARD HOLDINGS LIMITED

Period: 2020-04-06 ~ now
Company number: 12547151
Registered name
VIRGINIA HAYWARD HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • VIRGINIA HAYWARD HOLDINGS LIMITED
    Info
    Registered number 12547151
    Boundary House, Littledown, Shaftesbury SP7 9BT
    PRIVATE LIMITED COMPANY incorporated on 2020-04-06 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • VIRGINIA HAYWARD HOLDINGS LIMITED
    S
    Registered number 12547151
    Boundary 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 4
  • 1
    GI HOME AND GARDEN LIMITED
    12554140
    Boundary House, Littledown, Shaftesbury, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MAXWELL & FRANKS LIMITED
    13768114
    C/o Welsh Hills Bakery Tramway, Hirwaun, Aberdare, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-11-26 ~ 2025-05-12
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    VIRGINIA HAYWARD LIMITED
    01842012
    Boundary House, Littledown Business Park, Shaftesbury, Dorset, England
    Active Corporate (7 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    VIRGINIA HAYWARD LOGISTICS LIMITED
    12552840
    Boundary House, Littledown, Shaftesbury, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-09 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.