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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
Active 1
  • Haywood, Michael Stephen
    Born in September 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
    Mr Michael Stephen Haywood
    Born in September 1990
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • O'brien, Katie Louise
    Director born in November 1998
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2024-08-13
    OF - Director → CIF 0
parent relation
Company in focus

HAYWOOD GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-21 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-02-21 ~ 2024-03-31
Fixed Assets - Investments
300 GBP2024-03-31
Debtors
1,000 GBP2024-03-31
Cash at bank and in hand
100 GBP2024-03-31
Current Assets
1,100 GBP2024-03-31
Net Current Assets/Liabilities
-113 GBP2024-03-31
Total Assets Less Current Liabilities
187 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
87 GBP2024-03-31
Equity
187 GBP2024-03-31
Average Number of Employees
12023-02-21 ~ 2024-03-31
Investments in Group Undertakings
Additions to investments
400 GBP2024-03-31
Cost valuation
300 GBP2024-03-31
Investments in Group Undertakings
300 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
Amounts owed to group undertakings
Current
300 GBP2024-03-31
Other Creditors
Current
913 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • HAYWOOD GROUP HOLDINGS LIMITED
    Info
    Registered number 14679358
    icon of addressBorough Chambers, 1 St Petersgate, Stockport SK1 1EB
    PRIVATE LIMITED COMPANY incorporated on 2023-02-21 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • HAYWOOD GROUP HOLDINGS LIMITED
    S
    Registered number 14679358
    icon of address1a The Mailbox, 1 Exchange Street, Stockport, United Kingdom, SK3 0GA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBorough Chambers, 1 St Petersgate, Stockport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,985 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    VIRTUAL ESTATE & DESIGN LIMITED - 2024-07-11
    icon of addressBorough Chambers, 1 St Petersgate, Stockport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -117,007 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of addressBorough Chambers, 1 St Petersgate, Stockport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,985 GBP2024-03-31
    Officer
    icon of calendar 2023-03-03 ~ 2024-08-13
    CIF 3 - Director → ME
  • 2
    VIRTUAL ESTATE & DESIGN LIMITED - 2024-07-11
    icon of addressBorough Chambers, 1 St Petersgate, Stockport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -117,007 GBP2024-03-31
    Officer
    icon of calendar 2023-10-16 ~ 2024-08-13
    CIF 1 - Director → ME
  • 3
    PROPERTY SENSE INVESTMENTS LIMITED - 2025-02-11
    icon of addressBorough Chambers, 1 St Petersgate, Stockport, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -864,619 GBP2024-10-31
    Officer
    icon of calendar 2023-03-15 ~ 2024-08-13
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-03-15 ~ 2024-06-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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