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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 12
  • 1
    Gaston, Diane
    Head Of Communications born in July 1964
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 2
    Somerville, Hugh John, Dr
    Scientist born in September 1939
    Individual (6 offsprings)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 3
    Foy, Callum
    Born in September 1992
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Janet Alison
    Individual (1 offspring)
    Officer
    ~ 1994-07-22
    OF - Secretary → CIF 0
  • 5
    Bond, Jacqueline Rose
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2017-12-03 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Bond
    Born in September 1988
    Individual (5 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cook, Laura
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 7
    Hare, Darcy
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 8
    Jackson, Stuart James
    Personel born in April 1969
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2022-11-22
    OF - Director → CIF 0
    Mr Stuart James Jackson
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-22
    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
  • 9
    Barram, Michael John
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2010-11-28 ~ now
    OF - Director → CIF 0
    Barram, Michael John
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Barram
    Born in March 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 10
    Somerville, Andrew Alexander
    Full Time Graduate Student born in February 1968
    Individual (3 offsprings)
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 11
    Hermon, Phoebe
    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
  • 12
    Gallozzi, Sergio
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 2000-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HEYFORD MANAGEMENT COMPANY LIMITED

Period: 1980-09-04 ~ now
Company number: 01515970
Registered name
HEYFORD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
15 GBP2025-03-31
15 GBP2024-03-31
Net Assets/Liabilities
15 GBP2025-03-31
15 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
5 GBP/shares2024-04-01 ~ 2025-03-31
Equity
15 GBP2025-03-31
15 GBP2024-03-31

  • HEYFORD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01515970
    81 Heyford Avenue, London SW8 1EB
    PRIVATE LIMITED COMPANY incorporated on 1980-09-04 (45 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.