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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 6
  • 1
    Burrowes, Edward
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Mr Edward Burrowes
    Born in July 1985
    Individual (6 offsprings)
    Person with significant control
    2024-04-26 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Luke, Duane
    Born in September 2000
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Burrowes, Charles
    Director born in March 1992
    Individual (3 offsprings)
    Officer
    2024-04-29 ~ 2025-03-30
    OF - Director → CIF 0
  • 4
    Burrowes, Martin Phillip
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Chester Luke
    Director born in April 1983
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    BENTON OAK INVESTMENTS LIMITED
    15636838
    First Floor Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

HYFIELD GROUP LIMITED

Period: 2024-04-26 ~ now
Company number: 15682035
Registered name
HYFIELD GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-26 ~ 2024-12-31
Fixed Assets
300 GBP2024-12-31
Current Assets
4,010 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-12-31
Net Current Assets/Liabilities
3,910 GBP2024-12-31
Net Assets/Liabilities
4,210 GBP2024-12-31
Equity
4,210 GBP2024-12-31

Related profiles found in government register
  • HYFIELD GROUP LIMITED
    Info
    Registered number 15682035
    5 Hawthorn Park, Coal Road, Leeds, West Yorkshire LS14 1PQ
    PRIVATE LIMITED COMPANY incorporated on 2024-04-26 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • HYFIELD GROUP LIMITED
    S
    Registered number 15682035
    5 Hawthorn Park, Coal Road, Leeds, West Yorkshire, United Kingdom, LS14 1PQ
    Company Limited By Shares in England And Wales
    CIF 1 CIF 2
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALBERTON INVESTMENTS LIMITED
    15637222
    5 Hawthorn Park, Coal Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    BEAVA DIRECT LIMITED
    16215281
    Unit 3 Victoria Road, Seacroft, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-29 ~ 2025-03-28
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SPECIALIST TILING SUPPLIES LIMITED
    07317280
    5 Hawthorn Park, Coal Road, Leeds, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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