logo
explain how to read the page

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 2
  • 1
    Gist, Donna
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
    Mrs Donna Gist
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Gist, Brian Robert
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
    Mr Brian Robert Gist
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Byrne, Eileen Winifred
    Conveyancing Assistant born in September 1944
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 1994-10-11
    OF - Director → CIF 0
  • 2
    Billinge, Sandra Eileen
    Part Time Lecturer born in August 1938
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2021-05-03
    OF - Director → CIF 0
  • 3
    Hodder, George Arthur
    Retired born in February 1925
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2005-06-13
    OF - Director → CIF 0
    Hodder, George Arthur
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 4
    Smith, Raymond Neville
    Chartered Surveyor born in September 1942
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 5
    Seymour Macintyre Limited
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1994-10-11
    OF - Secretary → CIF 0
  • 6
    Richardson, Brenda Joan
    Registered Nurse born in September 1936
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Broke-smith, Simon Martin
    N/A born in June 1946
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Simon Martin Broke-smith
    Born in June 1946
    Individual
    Person with significant control
    icon of calendar 2017-07-25 ~ 2021-12-17
    PE - Has significant influence or controlCIF 0
  • 8
    Rose, Susan Lesley
    Housewife born in October 1960
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2018-07-25
    OF - Director → CIF 0
  • 9
    Broke-smith, Valerie Ann
    Holiday Property Rental born in April 1948
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2021-12-17
    OF - Director → CIF 0
    Mrs Valerie Ann Broke-smith
    Born in April 1948
    Individual
    Person with significant control
    icon of calendar 2019-12-19 ~ 2021-12-17
    PE - Has significant influence or controlCIF 0
  • 10
    Grant, Pauline Rosemary
    Nhs Administrator born in March 1961
    Individual
    Officer
    icon of calendar 2019-10-22 ~ 2019-11-08
    OF - Director → CIF 0
  • 11
    Williams, Eric Albert
    Retired born in May 1926
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2005-06-13
    OF - Director → CIF 0
  • 12
    Hatcher, Stephen
    Nfu Group Sec born in September 1945
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1999-12-03
    OF - Director → CIF 0
  • 13
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 1994-10-11
    OF - Director → CIF 0
  • 14
    Stark, Irene
    Training Manager
    Individual
    Officer
    icon of calendar 1994-09-11 ~ 1999-12-03
    OF - Director → CIF 0
    Stark, Irene
    Individual
    Officer
    icon of calendar ~ 1999-12-03
    OF - Secretary → CIF 0
  • 15
    Bridger, Matthew Michael
    Holidays Property Lettings born in January 1957
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2016-04-07
    OF - Director → CIF 0
    Bridger, Matthew Michael
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 16
    Mcfariane, Sheena Ailsa
    Sales Representive born in September 1959
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1996-10-01
    OF - Director → CIF 0
  • 17
    Rossiter, John
    Property Developer born in January 1955
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 1994-10-11
    OF - Director → CIF 0
  • 18
    Muir, Archibald Thomas
    Retired Human Resources Direct born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2016-04-07
    OF - Director → CIF 0
  • 19
    Fearnley-whittingstall, Jane Madeleine
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 1993-11-04
    OF - Secretary → CIF 0
  • 20
    Neat, Amanda Jane
    Account Director born in July 1965
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1997-07-01
    OF - Director → CIF 0
  • 21
    Chandler, Josephine Winifred
    Community Nursing Auxiliary born in March 1946
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2005-06-13
    OF - Director → CIF 0
  • 22
    Bryant, Penelope
    Conveyancing Assistant born in October 1954
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 1994-10-11
    OF - Director → CIF 0
  • 23
    icon of address4, Mansell Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2012-04-17 ~ 2017-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

HERITAGE MEWS (STRATFORD-UPON-AVON) MANAGEMENT LIMITED

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
    icon of addressCompanies 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.