The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Brian Charles Hayward

    Related profiles found in government register
  • Mr Brian Charles Hayward
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3 Pegasus House, Olympus Avenue, Warwick, Warwickshire, CV34 6LW

      IIF 1
  • Hayward, Brian Charles Brydges
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 2
    • Leamington Tennis Court Club, 50 Bedford Street, Leamington, CV32 5DT

      IIF 3
    • 346 Myton Road, Leamington Spa, CV31 3NY

      IIF 4
    • 6 Pegasus House, Pegasus Court Tachbrook Park, Warwick, Warwickshire, CV34 6LW

      IIF 5
  • Hayward, Brian Charles Brydges
    British publisher born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3 Pegasus House, Olympus Avenue, Warwick, Warwickshire, CV34 6LW

      IIF 6
  • Mr Brian Charles Brydges Hayward
    United Kingdom born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Pegasus House, Pegasus Court Tachbrook Park, Warwick, Warwickshire, CV34 6LW

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    605,864 GBP2024-05-31
    Officer
    2015-10-20 ~ now
    IIF 2 - director → ME
  • 2
    Leamington Tennis Court Club, 50 Bedford Street, Leamington
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,754 GBP2023-06-30
    Officer
    2019-08-01 ~ now
    IIF 3 - director → ME
  • 3
    MEDCROFT SOLUTIONS LIMITED - 2001-02-16
    6 Pegasus House, Pegasus Court Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -1,741 GBP2016-04-01 ~ 2017-03-31
    Officer
    2001-02-13 ~ dissolved
    IIF 4 - director → ME
  • 4
    3 Pegasus House, Olympus Avenue, Warwick, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-24
    Officer
    2008-06-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 5
    6 Pegasus House, Pegasus Court Tachbrook Park, Warwick, Warwickshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,657 GBP2023-12-31
    Officer
    2016-05-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.