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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
    Williams, Eric Albert
    Retired born in May 1926
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2005-06-13
    OF - Director → CIF 0
  • 2
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual (187 offsprings)
    Officer
    1992-06-15 ~ 1994-10-11
    OF - Director → CIF 0
  • 3
    Mcfariane, Sheena Ailsa
    Sales Representive born in September 1959
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Grant, Pauline Rosemary
    Nhs Administrator born in March 1961
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2019-11-08
    OF - Director → CIF 0
  • 5
    Bryant, Penelope
    Conveyancing Assistant born in October 1954
    Individual (94 offsprings)
    Officer
    1992-06-15 ~ 1994-10-11
    OF - Director → CIF 0
  • 6
    Neat, Amanda Jane
    Account Director born in July 1965
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Hodder, George Arthur
    Retired 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
  • 8
    Chandler, Josephine Winifred
    Community Nursing Auxiliary born in March 1946
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2005-06-13
    OF - Director → CIF 0
  • 9
    Byrne, Eileen Winifred
    Conveyancing Assistant born in September 1944
    Individual (138 offsprings)
    Officer
    1992-06-15 ~ 1994-10-11
    OF - Director → CIF 0
  • 10
    Billinge, Sandra Eileen
    Part Time Lecturer born in August 1938
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2021-05-03
    OF - Director → CIF 0
  • 11
    Richardson, Brenda Joan
    Registered Nurse born in September 1936
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    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 over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    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 controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Seymour Macintyre Limited
    Individual (77 offsprings)
    Officer
    1993-11-04 ~ 1994-10-11
    OF - Secretary → CIF 0
  • 15
    Rose, Susan Lesley
    Housewife born in October 1960
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2018-07-25
    OF - Director → CIF 0
  • 16
    Broke-smith, Valerie Ann
    Holiday Property Rental 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
  • 17
    Muir, Archibald Thomas
    Retired Human Resources Direct born in October 1949
    Individual (5 offsprings)
    Officer
    2005-06-13 ~ 2016-04-07
    OF - Director → CIF 0
  • 18
    Stark, Irene
    Training Manager
    Individual (1 offspring)
    Officer
    1994-09-11 ~ 1999-12-03
    OF - Director → CIF 0
    Stark, Irene
    Individual (1 offspring)
    Officer
    ~ 1999-12-03
    OF - Secretary → CIF 0
  • 19
    Bridger, Matthew Michael
    Holidays Property Lettings 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
  • 20
    Hatcher, Stephen
    Nfu Group Sec born in September 1945
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 1999-12-03
    OF - Director → CIF 0
  • 21
    Broke-smith, Simon Martin
    N/A 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
  • 22
    Rossiter, John
    Property Developer born in January 1955
    Individual (5 offsprings)
    Officer
    1992-06-15 ~ 1994-10-11
    OF - Director → CIF 0
  • 23
    Fearnley-whittingstall, Jane Madeleine
    Individual (64 offsprings)
    Officer
    1992-06-15 ~ 1993-11-04
    OF - Secretary → CIF 0
  • 24
    Smith, Raymond Neville
    Chartered Surveyor born in September 1942
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 25
    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
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
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
22,238 GBP2024-12-31
21,219 GBP2023-12-31
Equity
21,961 GBP2024-12-31
20,954 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.