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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 23
  • 1
    Matheson, Angus John
    Individual (1 offspring)
    Officer
    ~ 1992-12-11
    OF - Secretary → CIF 0
  • 2
    Turner, Kenneth
    Born in April 1944
    Individual (1 offspring)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Howard
    Retired born in October 1949
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2019-05-17
    OF - Director → CIF 0
  • 4
    Hewitt, Thomas David
    Managing Director born in January 1936
    Individual (2 offsprings)
    Officer
    1996-11-14 ~ 2003-03-18
    OF - Director → CIF 0
  • 5
    Hewitt, Joan Eileen
    Born in April 1940
    Individual (2 offsprings)
    Officer
    2009-08-15 ~ now
    OF - Director → CIF 0
    Hewitt, Joan Eileen
    Individual (2 offsprings)
    Officer
    1996-11-14 ~ 2009-08-15
    OF - Secretary → CIF 0
    Ms Joan Eileen Hewitt
    Born in April 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-28
    PE - Has significant influence or controlCIF 0
  • 6
    Owen, Barbara
    Finance House Manager born in August 1947
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1996-11-07
    OF - Director → CIF 0
  • 7
    Edge, Ernest
    Retired born in December 1927
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2016-11-09
    OF - Director → CIF 0
  • 8
    Jackson, Philip
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Mckay, Dorothy Joanna
    Co Director born in August 1933
    Individual (1 offspring)
    Officer
    ~ 1994-12-24
    OF - Director → CIF 0
  • 10
    Bacon, Andrew James
    Co Director born in September 1947
    Individual (70 offsprings)
    Officer
    ~ 1992-11-29
    OF - Director → CIF 0
  • 11
    Edge, Linda Jaqueline
    Retired born in January 1950
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2009-08-15
    OF - Director → CIF 0
    2016-11-09 ~ 2023-11-01
    OF - Director → CIF 0
    Edge, Linda Jaqueline
    Individual (1 offspring)
    Officer
    2009-08-15 ~ 2016-11-09
    OF - Secretary → CIF 0
  • 12
    Aikman, Audrey
    Born in November 1954
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Heller, Diane
    Director born in January 1929
    Individual (3 offsprings)
    Officer
    2010-09-17 ~ 2016-02-12
    OF - Director → CIF 0
  • 14
    Riddlesworth, Michael
    Retired born in December 1948
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2008-07-30
    OF - Director → CIF 0
  • 15
    Bath, Alfred Jack
    Retired born in November 1916
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 16
    Heller, Sidney Ivor
    Chartered Accountant born in August 1929
    Individual (3 offsprings)
    Officer
    ~ 1994-12-24
    OF - Director → CIF 0
    Heller, Sidney Ivor
    Individual (3 offsprings)
    Officer
    1992-12-11 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 17
    Van Zoelen, Patricia Ann
    Company Director born in April 1934
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 2016-11-09
    OF - Director → CIF 0
  • 18
    Corless, Barbara Alayne
    Estate Agency Manager born in July 1964
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1996-11-14
    OF - Director → CIF 0
    Corless, Barbara Alayne
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1996-11-14
    OF - Secretary → CIF 0
  • 19
    Herbert, Michael Robert
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Kershaw, Dorothy Margaret
    Retired born in November 1930
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2006-10-10
    OF - Director → CIF 0
  • 21
    Powell, David
    Sales Agent born in January 1927
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 2001-05-14
    OF - Director → CIF 0
  • 22
    Clegg, William Edward
    Electrical Engineer born in May 1945
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2008-07-03
    OF - Director → CIF 0
  • 23
    ANTHONY JAMES CONSULTANCY LTD
    04540834
    35-37 Hoghton Street, Hoghton Street, Southport, England
    Active Corporate (5 parents, 119 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEYS MANAGEMENT LIMITED(THE)

Period: 1978-01-11 ~ now
Company number: 01347408
Registered name
HEYS MANAGEMENT LIMITED(THE) - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2025-03-24
10 GBP2024-03-24
Net Assets/Liabilities
10 GBP2025-03-24
10 GBP2024-03-24
Number of shares allotted
Class 1 ordinary share
10 shares2024-03-25 ~ 2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-25 ~ 2025-03-24
Equity
10 GBP2025-03-24
10 GBP2024-03-24

  • HEYS MANAGEMENT LIMITED(THE)
    Info
    Registered number 01347408
    35-37 Hoghton Street, Southport, Merseyside PR9 0NS
    PRIVATE LIMITED COMPANY incorporated on 1978-01-11 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.