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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 1
  • 1
    Hay, Paul
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
    Paul Hay
    Born in May 1964
    Individual (15 offsprings)
    Person with significant control
    2024-08-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAY INVESTMENT GROUP LTD

Period: 2024-08-21 ~ now
Company number: 15908957
Registered name
HAY INVESTMENT GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1 GBP2025-01-31
Net Current Assets/Liabilities
1 GBP2025-01-31
Equity
Called up share capital
1 GBP2025-01-31
Average Number of Employees
12024-08-21 ~ 2025-01-31
Other Debtors
Amounts falling due within one year
1 GBP2025-01-31

Related profiles found in government register
  • HAY INVESTMENT GROUP LTD
    Info
    Registered number 15908957
    Unit 1, First Floor Derwent Court Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0TF
    PRIVATE LIMITED COMPANY incorporated on 2024-08-21 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • HAY INVESTMENT GROUP LTD
    S
    Registered number 15908957
    Unit 1 First Floor Derwent Court, Earlsway, Gateshead, Tyne And Wear, England, NE11 0TF
    Incorporated in United Kingdom
    CIF 1
  • HAY INVESTMENT GROUP LIMITED
    S
    Registered number 15908957
    Unit 1, First Floor, Derwent Court, Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0TF
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAY PROPERTY INVESTMENTS LTD
    15911343
    Unit 1 First Floor Derwent Court Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ 2024-08-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UK LIFT AND ESCALATOR COMPANY LTD
    - now 08181734 08336687
    SAFE ELEVATOR SERVICES (UK) LIMITED - 2013-09-02
    1st Floor, Unit 1 Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-06-16 ~ 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

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