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 4
  • 1
    Foy, Callum
    Research Executive born in September 1992
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Hermon, Phoebe
    Teacher born in February 1993
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    Ms Phoebe Hermon
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barram, Michael John
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2010-11-28 ~ now
    OF - Director → CIF 0
    Barram, Michael John
    Individual (1 offspring)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Barram
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Bond, Jacqueline Rose
    Company Director born in September 1988
    Individual (4 offsprings)
    Officer
    2017-12-03 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Bond
    Born in September 1988
    Individual (4 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Jackson, Stuart James
    Personel born in April 1969
    Individual
    Officer
    1998-01-01 ~ 2022-11-22
    OF - Director → CIF 0
    Mr Stuart James Jackson
    Born in April 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-22
    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
    Gallozzi, Sergio
    Individual
    Officer
    1994-07-22 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 3
    Gaston, Diane
    Head Of Communications born in July 1964
    Individual
    Officer
    1994-06-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 4
    Somerville, Andrew Alexander
    Full Time Graduate Student born in February 1968
    Individual (1 offspring)
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 5
    Hare, Darcy
    Individual
    Officer
    2003-09-01 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 6
    Somerville, Hugh John, Dr
    Scientist born in September 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 7
    Hill, Janet Alison
    Individual
    Officer
    ~ 1994-07-22
    OF - Secretary → CIF 0
  • 8
    Cook, Laura
    Individual
    Officer
    2000-10-11 ~ 2003-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEYFORD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
15 GBP2024-03-31
15 GBP2023-03-31
Net Assets/Liabilities
15 GBP2024-03-31
15 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
5 GBP/shares2023-04-01 ~ 2024-03-31
Equity
15 GBP2024-03-31
15 GBP2023-03-31

  • HEYFORD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01515970
    81 Heyford Avenue, London SW8 1EB
    Private Limited Company incorporated on 1980-09-04 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.