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
    Schweitzer, Craig Robert
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Mr Craig Robert Schweitzer
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Thiel, Nicholas Robert
    Life Coach born in June 1973
    Individual (3 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Schweitzer, Anne Therese
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Mrs Anne Therese Schweitzer
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2020-10-23 ~ now
    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
  • 4
    Thiel, Claire
    Counsellor born in July 1974
    Individual (4 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HALYARD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,045,426 GBP2023-12-31
1,045,426 GBP2022-12-31
Fixed Assets
1,045,426 GBP2023-12-31
1,045,426 GBP2022-12-31
Debtors
1,857 GBP2022-12-31
Cash at bank and in hand
64,127 GBP2023-12-31
62,962 GBP2022-12-31
Current Assets
64,127 GBP2023-12-31
64,819 GBP2022-12-31
Creditors
-667,899 GBP2023-12-31
-697,232 GBP2022-12-31
Net Current Assets/Liabilities
-603,772 GBP2023-12-31
-632,413 GBP2022-12-31
Total Assets Less Current Liabilities
441,654 GBP2023-12-31
413,013 GBP2022-12-31
Net Assets/Liabilities
200,271 GBP2023-12-31
310 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
200,171 GBP2023-12-31
210 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Bank Borrowings/Overdrafts
Current
176,566 GBP2023-12-31
141,000 GBP2022-12-31
Amounts owed to group undertakings
Current
215,326 GBP2023-12-31
278,975 GBP2022-12-31
Creditors
Current
667,899 GBP2023-12-31
697,232 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
241,383 GBP2023-12-31
412,703 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HALYARD HOLDINGS LTD
    Info
    Registered number 12970978
    Transpack Limited Unit K, Griffin Industrial Park, Brunel Road, Southampton, Hampshire SO40 3SH
    Private Limited Company incorporated on 2020-10-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • HALYARD HOLDINGS LTD
    S
    Registered number 12970978
    Transpack Limited Unit K, Griffin Industrial Park, Brunel Road, Southampton, Hampshire, England, SO40 3SH
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANSPACK UK LIMITED - 2007-04-16
    TRANSATLANTIC PLASTICS LIMITED - 2007-03-28
    Transpack Limited Unit K, Griffin Industrial Park, Brunel Road, Totton, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,472 GBP2023-12-31
    Person with significant control
    2021-03-11 ~ 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.