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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
    Booth, Mark Alan
    Born in February 1966
    Individual (188 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Tony Fitzpatrick
    Born in June 1965
    Individual (66 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Shovlin, Patrick
    Born in December 1963
    Individual (76 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Shovlin
    Born in December 1963
    Individual (76 offsprings)
    Person with significant control
    2024-08-01 ~ 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
  • 4
    Thompson, James Richard
    Born in May 1970
    Individual (102 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    James Richard Thompson
    Born in May 1970
    Individual (102 offsprings)
    Person with significant control
    2024-07-25 ~ 2024-08-01
    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
parent relation
Company in focus

HAYFIELD HOMES DEVELOPMENT COMPANY LIMITED

Period: 2024-07-25 ~ now
Company number: 15858890
Registered name
HAYFIELD HOMES DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • HAYFIELD HOMES DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 15858890
    Hayfield House, Arleston Way, Shirley B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2024-07-25 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • HAYFIELD HOMES DEVELOPMENT COMPANY LIMITED
    S
    Registered number 15858890
    Hayfield House, Arleston Way, Shirley, England, B90 4LH
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HH FACILITIES 2 LIMITED
    15865759 12094137
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-30 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.