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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
Active 3
  • 1
    Goode, Ian Glenn
    Born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ now
    OF - Director → CIF 0
    Mr Ian Glenn Goode
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Burgess, Michael James
    Born in July 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
    Mr Michael James Burgess
    Born in July 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Emilia Cooke
    Born in December 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 1995-01-18
    OF - Nominee Secretary → CIF 0
  • 2
    Rowlerson, Anthea Margaret
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 2007-01-30
    OF - Director → CIF 0
    Rowlerson, Anthea Margaret
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 3
    Lee, Neil
    Researcher born in October 1979
    Individual
    Officer
    icon of calendar 2007-10-20 ~ 2014-01-17
    OF - Director → CIF 0
  • 4
    Guillon, Beatrice Anne
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 1995-01-18
    OF - Nominee Director → CIF 0
  • 6
    Burnett, Christina
    Television Producer born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-18 ~ 2017-02-21
    OF - Director → CIF 0
  • 7
    Lighton, Celina
    Investment Management born in May 1991
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2023-10-02
    OF - Director → CIF 0
    Ms Celina Lighton
    Born in May 1991
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Guillon, Jean-pierre
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 2004-10-07
    OF - Director → CIF 0
  • 9
    Steed, Nigel Harry Campbell
    Solicitor born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-07 ~ 2022-08-23
    OF - Director → CIF 0
    Mr Nigel Harry Campbell Steed
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEYFORD AVENUE PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-04-30
3 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Equity
3 GBP2025-04-30
3 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-04-30
3 shares2024-04-30

  • HEYFORD AVENUE PROPERTIES LIMITED
    Info
    Registered number 03011293
    icon of address35 Heyford Avenue, London SW8 1EA
    PRIVATE LIMITED COMPANY incorporated on 1995-01-18 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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