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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 25
  • 1
    Mcfariane, Sheena Ailsa
    Born in September 1959
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Stark, Irene
    Individual (3 offsprings)
    Officer
    1994-09-11 ~ 1999-12-03
    OF - Director → CIF 0
    Officer
    (before 1995-06-15) ~ 1999-12-03
    OF - Secretary → CIF 0
  • 3
    Gist, Donna
    Born in October 1977
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mrs Donna Gist
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2021-12-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Bridger, Matthew Michael
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2016-04-07
    OF - Director → CIF 0
    Bridger, Matthew Michael
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 5
    Neat, Amanda Jane
    Born in July 1965
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Hatcher, Stephen
    Born in September 1945
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 1999-12-03
    OF - Director → CIF 0
  • 7
    Richardson, Brenda Joan
    Born in September 1936
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Williams, Eric Albert
    Born in May 1926
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2005-06-13
    OF - Director → CIF 0
  • 9
    Gist, Brian Robert
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Brian Robert Gist
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Muir, Archibald Thomas
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2005-06-13 ~ 2016-04-07
    OF - Director → CIF 0
  • 11
    Smith, Raymond Neville
    Born in September 1942
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 12
    Grant, Pauline Rosemary
    Born in March 1961
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2019-11-08
    OF - Director → CIF 0
  • 13
    Billinge, Sandra Eileen
    Born in August 1938
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2021-05-03
    OF - Director → CIF 0
  • 14
    Halsey, Anthony Michael James
    Born in January 1935
    Individual (187 offsprings)
    Officer
    1992-06-15 ~ 1994-10-11
    OF - Director → CIF 0
  • 15
    Chandler, Josephine Winifred
    Born in March 1946
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2005-06-13
    OF - Director → CIF 0
  • 16
    Fearnley-whittingstall, Jane Madeleine
    Individual (64 offsprings)
    Officer
    1992-06-15 ~ 1993-11-04
    OF - Secretary → CIF 0
  • 17
    Rose, Susan Lesley
    Born in October 1960
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2018-07-25
    OF - Director → CIF 0
  • 18
    Rossiter, John
    Born in January 1955
    Individual (6 offsprings)
    Officer
    1992-06-15 ~ 1994-10-11
    OF - Director → CIF 0
  • 19
    Broke-smith, Simon Martin
    Born in June 1946
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Simon Martin Broke-smith
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2017-07-25 ~ 2021-12-17
    PE - Has significant influence or controlCIF 0
  • 20
    Hodder, George Arthur
    Born in February 1925
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2005-06-13
    OF - Director → CIF 0
    Hodder, George Arthur
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 21
    Bryant, Penelope
    Born in October 1954
    Individual (94 offsprings)
    Officer
    1992-06-15 ~ 1994-10-11
    OF - Director → CIF 0
  • 22
    Byrne, Eileen Winifred
    Born in September 1944
    Individual (138 offsprings)
    Officer
    1992-06-15 ~ 1994-10-11
    OF - Director → CIF 0
  • 23
    Broke-smith, Valerie Ann
    Born in April 1948
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2021-12-17
    OF - Director → CIF 0
    Mrs Valerie Ann Broke-smith
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2019-12-19 ~ 2021-12-17
    PE - Has significant influence or controlCIF 0
  • 24
    SHELDON BOSLEY ESTATE MANAGEMENT LIMITED
    08001339
    4, Mansell Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2012-04-17 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 25
    2 The Green, Whorlton, Barnard Castle, Co Durham
    Corporate (348 offsprings)
    Officer
    1993-11-04 ~ 1994-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED

Period: 1992-06-15 ~ now
Company number: 02723060
Registered name
HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
15,085 GBP2025-12-31
22,238 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-840 GBP2025-12-31
-840 GBP2024-12-31
Net Current Assets/Liabilities
14,609 GBP2025-12-31
21,961 GBP2024-12-31
Net Assets/Liabilities
14,609 GBP2025-12-31
21,961 GBP2024-12-31
Equity
14,609 GBP2025-12-31
21,961 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED
    Info
    Registered number 02723060
    Companies 999 Studio 9, 50-54 St.paul's Square, Birmingham B3 1QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-06-15 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    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.