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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
    Rock, Spencer
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hawes, Andrew Robert
    Born in May 1981
    Individual (29 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Gare, Michael Adrian
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    24-7 HOLDINGS LIMITED
    - now 06870873 04441468... (more)
    SINASILO LIMITED - 2017-04-03
    SINALSILO LTD - 2009-05-08
    The Fuse Box, Cranford Drive, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

HAYWOOD AND JACKSON (HOLDINGS) LIMITED

Period: 2023-04-28 ~ now
Company number: 14833646
Registered name
HAYWOOD AND JACKSON (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,005,450 GBP2025-03-31
1,005,450 GBP2023-10-31
Debtors
55 GBP2025-03-31
55 GBP2023-10-31
Cash at bank and in hand
20 GBP2025-03-31
20 GBP2023-10-31
Current Assets
75 GBP2025-03-31
75 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-511,813 GBP2025-03-31
Net Current Assets/Liabilities
-511,738 GBP2025-03-31
-355,375 GBP2023-10-31
Total Assets Less Current Liabilities
493,712 GBP2025-03-31
650,075 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-243,637 GBP2025-03-31
Net Assets/Liabilities
250,075 GBP2025-03-31
250,075 GBP2023-10-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-10-31
Share premium
249,975 GBP2025-03-31
249,975 GBP2023-10-31
Equity
250,075 GBP2025-03-31
250,075 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2025-03-31
02023-04-28 ~ 2023-10-31
Investments in group undertakings and participating interests
1,005,450 GBP2025-03-31
1,005,450 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
55 GBP2025-03-31
55 GBP2023-10-31
Amounts owed to group undertakings
Current
411,813 GBP2025-03-31
255,450 GBP2023-10-31
Other Creditors
Current
100,000 GBP2025-03-31
100,000 GBP2023-10-31
Creditors
Current
511,813 GBP2025-03-31
355,450 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2025-03-31
55 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2025-03-31
45 shares2023-10-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-10-31

Related profiles found in government register
  • HAYWOOD AND JACKSON (HOLDINGS) LIMITED
    Info
    Registered number 14833646
    The Fuse Box, Cranford Drive, Knutsford, Cheshire WA16 8ZR
    PRIVATE LIMITED COMPANY incorporated on 2023-04-28 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • HAYWOOD AND JACKSON (HOLDINGS) LIMITED
    S
    Registered number 14833646
    The Fuse Box, Cranford Drive, Knutsford, Cheshire, United Kingdom, WA16 8ZR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYWOOD AND JACKSON FABRICATIONS LIMITED
    06719153
    The Fuse Box, Cranford Drive, Knutsford, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.