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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 3
  • 1
    Hale, Paul
    Born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
    Mr Paul Hale
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Blackham, John
    Born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
    John Blackham
    Born in July 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Blackham, Charles
    Born in August 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
    Mr Charles Blackham
    Born in August 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAYWOOD HOLDINGS (MIDLANDS) LTD

Previous name
HSG HOLDINGS (MIDLANDS) LTD - 2025-05-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAYWOOD HOLDINGS (MIDLANDS) LTD
    Info
    HSG HOLDINGS (MIDLANDS) LTD - 2025-05-01
    Registered number 16363723
    icon of address6 Ferranti Court, Staffordshire Technology Park, Stafford, Staffordshire ST18 0LQ
    PRIVATE LIMITED COMPANY incorporated on 2025-04-03 (9 months). The company status is Active.
    CIF 0
  • HAYWOOD HOLDINGS (MIDLANDS) LTD
    S
    Registered number 16363723
    icon of address6, Ferranti Court, Staffordshire Technology Park, Stafford, England, ST18 0LQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • HAYWOOD HOLDINGS (MIDLANDS) LTD
    S
    Registered number 16363723
    icon of address6, Ferranti Court, Staffordshire Technology Park, Stafford, Staffordshire, England, ST18 0LQ
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JPC DOOR SETS LIMITED - 2020-04-06
    JPC JOINERY LIMITED - 2017-07-28
    icon of addressSecond Floor, West Wing, 10, Harborne Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    619,413 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ATRIUM VENTURES LTD - 2020-04-06
    icon of address2nd Floor, West Wing 10 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    39,246 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressUnit 7 Advanced Business Park Burdock Close, Hawks Green, Cannock, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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