logo
explain how to read the page

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 7
  • 1
    Mountfield, David
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Ratcliffe, Jane Catherine
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Duncan Stanford
    Born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Daniel James Alexander
    Born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Vitty, Martyn
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 6
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne Vine Street, Vine Street, London, England
    Active Corporate (7 parents, 94 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Tan, Jonathan
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-04
    OF - Director → CIF 0
    Tan, Jonathan
    Individual
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-04
    OF - Secretary → CIF 0
    Mr Jonathan Tan
    Born in May 1980
    Individual
    Person with significant control
    icon of calendar 2021-07-23 ~ 2021-08-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ludwig, James Ernest
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Scales, William Timothy Christian Cameron
    Company Director born in December 1985
    Individual
    Officer
    icon of calendar 2021-11-02 ~ 2023-05-16
    OF - Director → CIF 0
  • 4
    Wang, Li
    Company Director born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2022-12-29
    OF - Director → CIF 0
parent relation
Company in focus

HAZEL NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-07-23 ~ 2022-03-31
Fixed Assets - Investments
67,359,977 GBP2023-03-31
67,359,977 GBP2022-03-31
Fixed Assets
67,359,977 GBP2023-03-31
67,359,977 GBP2022-03-31
Debtors
Current
3,630 GBP2023-03-31
17,980 GBP2022-03-31
Current Assets
3,630 GBP2023-03-31
17,980 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,503,316 GBP2023-03-31
-2,848,032 GBP2022-03-31
Net Current Assets/Liabilities
-3,499,686 GBP2023-03-31
-2,830,052 GBP2022-03-31
Total Assets Less Current Liabilities
63,860,291 GBP2023-03-31
64,529,925 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-74,608,353 GBP2023-03-31
-68,313,210 GBP2022-03-31
Net Assets/Liabilities
-10,748,062 GBP2023-03-31
-3,783,285 GBP2022-03-31
Equity
Called up share capital
2,929 GBP2023-03-31
2,929 GBP2022-03-31
Share premium
291,947 GBP2023-03-31
291,947 GBP2022-03-31
Retained earnings (accumulated losses)
-11,042,938 GBP2023-03-31
-4,078,161 GBP2022-03-31
Equity
-10,748,062 GBP2023-03-31
-3,783,285 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,964,777 GBP2022-04-01 ~ 2023-03-31
-4,078,161 GBP2021-07-23 ~ 2022-03-31
Profit/Loss
-6,964,777 GBP2022-04-01 ~ 2023-03-31
-4,078,161 GBP2021-07-23 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
2,929 GBP2021-07-23 ~ 2022-03-31
Issue of Equity Instruments
294,876 GBP2021-07-23 ~ 2022-03-31
Investments in Group Undertakings
67,359,977 GBP2023-03-31
67,359,977 GBP2022-03-31
Other Debtors
Current
3,630 GBP2023-03-31
17,980 GBP2022-03-31
Other Remaining Borrowings
Current
459,446 GBP2023-03-31
2,189,023 GBP2022-03-31
Amounts owed to group undertakings
Current
3,043,870 GBP2023-03-31
659,009 GBP2022-03-31
Creditors
Current
3,503,316 GBP2023-03-31
2,848,032 GBP2022-03-31
Bank Borrowings
Non-current
42,504,086 GBP2023-03-31
38,371,837 GBP2022-03-31
Other Remaining Borrowings
Non-current
32,104,267 GBP2023-03-31
29,941,373 GBP2022-03-31
Creditors
Non-current
74,608,353 GBP2023-03-31
68,313,210 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,220 shares2023-03-31
700,220 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.0012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85,393 shares2023-03-31
85,390 shares2022-03-31
Par Value of Share
Class 2 ordinary share
0.0012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14,387 shares2023-03-31
14,387 shares2022-03-31
Par Value of Share
Class 3 ordinary share
0.0102022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
200,000 shares2023-03-31
200,000 shares2022-03-31
Par Value of Share
Class 4 ordinary share
0.0102022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HAZEL NEWCO LIMITED
    Info
    Registered number 13526970
    icon of addressBradwood Court, St Crispin Way, Haslingden, Rossendale, Lancashire BB4 4PW
    PRIVATE LIMITED COMPANY incorporated on 2021-07-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • HAZEL NEWCO LIMITED
    S
    Registered number 13526970
    icon of addressBradwood Court, St Crispin Way, Haslingden, Rossendale, Lancashire, United Kingdom, BB4 4PW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    19,220,409 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.