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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
    Bingley, Alexander Thomas Rodney
    Born in June 1971
    Individual (58 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
    Mr Alexander Thomas Rodney Bingley
    Born in June 1971
    Individual (58 offsprings)
    Person with significant control
    2021-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Phillip Anthony Roberts
    Individual (1026 offsprings)
    Insolvency
    2023-11-17 ~ 2025-01-02
    IP - (Case 1) practitioner → CIF 0
  • 3
    Andrew Brian Dix
    Individual (775 offsprings)
    Insolvency
    2025-01-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bingley, Marcella Beatrice
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAYWOODS HOLDING LIMITED

Period: 2021-11-08 ~ 2026-04-14
Company number: 13728387
Registered name
HAYWOODS HOLDING LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAYWOODS HOLDING LIMITED
    Info
    Registered number 13728387
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN
    PRIVATE LIMITED COMPANY incorporated on 2021-11-08 and dissolved on 2026-04-14 (4 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-09
    CIF 0
  • HAYWOODS HOLDING LIMITED
    S
    Registered number 13728387
    East Lodge, Midgham Green, Midgham, Reading, Berkshire, England, RG7 5TX
    Ltd in Uk Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYWOODS MANAGEMENT LIMITED
    10038748
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.