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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 15
  • 1
    Way, Barbara Jacqueline
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2000-05-20
    OF - Secretary → CIF 0
  • 2
    Lodge, Anthony John
    Born in June 1931
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2000-05-04
    OF - Director → CIF 0
    Lodge, Anthony John
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 3
    Luke, Jonathan Philip
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2011-08-27 ~ now
    OF - Director → CIF 0
    2005-11-23 ~ 2010-06-24
    OF - Director → CIF 0
    Luke, Jonathan Philip
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ 2011-12-31
    OF - Secretary → CIF 0
    Mr Jonathan Philip Luke
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2024-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Jonathan Philip Luke
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-08 ~ 2026-01-11
    PE - Has significant influence or control → CIF 0
  • 4
    Kingman, Philippa Jane
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1993-06-21
    OF - Secretary → CIF 0
  • 5
    Keating, Andrew
    Born in September 1969
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2005-11-23
    OF - Director → CIF 0
    Keating, Andrew
    Individual (1 offspring)
    Officer
    2001-05-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 6
    Kingman, Stephen Thomas
    Born in April 1962
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2001-03-02
    OF - Director → CIF 0
    Kingman, Stephen Thomas
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 7
    Knight, Edmund
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2024-07-06
    OF - Director → CIF 0
    Knight, Edmund
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2023-07-12
    OF - Secretary → CIF 0
    Mr Edmund Knight
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Luke, Ruth Margaret
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2024-07-14 ~ now
    OF - Director → CIF 0
    Luke, Ruth
    Individual (3 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
    Mrs Ruth Margaret Luke
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2023-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Brodie, Anne Lesley
    Born in September 1949
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2007-05-19
    OF - Director → CIF 0
  • 10
    White, Gordon John
    Born in December 1953
    Individual (1 offspring)
    Officer
    1994-08-21 ~ 1998-05-18
    OF - Director → CIF 0
  • 11
    Otter, Kathryn Jayne
    Individual (1 offspring)
    Officer
    1993-06-21 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 12
    Fry, James
    Born in April 1962
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1997-01-13
    OF - Director → CIF 0
  • 13
    Mendoza, Joan
    Born in September 1927
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2015-05-25
    OF - Director → CIF 0
  • 14
    Daines, Moira Jane
    Born in June 1966
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2003-12-19
    OF - Director → CIF 0
  • 15
    Bearne, Beverley
    Born in January 1963
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1994-07-25
    OF - Director → CIF 0
parent relation
Company in focus

HEYWOOD DRIVE MANAGEMENT COMPANY LIMITED

Period: 1990-06-27 ~ now
Company number: 02516324
Registered name
HEYWOOD DRIVE MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-11-23
4 GBP2023-11-30
Net Assets/Liabilities
4 GBP2024-11-23
4 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-12-01 ~ 2024-11-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-23
Equity
4 GBP2024-11-23
4 GBP2023-11-30

  • HEYWOOD DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02516324
    Santa Cruz, Kenn, Exeter EX6 7UQ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-27 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.