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 2
  • 1
    Saunders, Diane
    Accounts Manager born in November 1978
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Raphael Burke
    Born in May 1980
    Individual (7 offsprings)
    Person with significant control
    2020-07-29 ~ 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
  • Burke, Raphael
    Director born in May 1980
    Individual (7 offsprings)
    Officer
    2020-07-29 ~ 2023-01-19
    OF - Director → CIF 0
parent relation
Company in focus

HAZELWOOD EQUITY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

Related profiles found in government register
  • HAZELWOOD EQUITY LIMITED
    Info
    Registered number 12776869
    Unit 20 Queensway Link, Stafford Park 17, Telford, Shropshire TF3 3DN
    Private Limited Company incorporated on 2020-07-29 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • HAZELWOOD EQUITY LIMITED
    S
    Registered number 12776869
    Unit 20, Queensway Link, Stafford Park 17, Telford, Shropshire, England, TF3 3DN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DRAGON DISPLAYS & ENGINEERING LIMITED - 2020-08-11
    DRAGON DISPLAY SYSTEMS LIMITED - 2020-08-02
    Unit 20 Queensway Link, Stafford Park 17, Telford, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,376 GBP2023-07-31
    Person with significant control
    2020-07-31 ~ 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.