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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 8
  • 1
    Ayling, Kim Marian
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ffrench, Alexander Ewart
    Born in December 1980
    Individual (69 offsprings)
    Officer
    2025-10-29 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Hartney, Kelly Rebecca
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Power, Simon Christopher
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Whitley-jones, Chris
    Born in May 1964
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Gaete, Andrew Claudio
    Born in June 1982
    Individual (46 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (31 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 8
    XEINADIN GROUP LIMITED
    11354408
    8th Floor, Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (20 parents, 136 offsprings)
    Person with significant control
    2025-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XEINADIN HAYWARDS HEATH LTD

Period: 2026-04-16 ~ now
Company number: 16819374
Registered names
XEINADIN HAYWARDS HEATH LTD - now
PRB SERVICES LTD - 2026-04-16
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • XEINADIN HAYWARDS HEATH LTD
    Info
    PRB SERVICES LTD - 2026-04-16
    Registered number 16819374
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 2025-10-29 (6 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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