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 25
  • 1
    Edwards, Mark Andrew
    Consultant born in November 1968
    Individual (4 offsprings)
    Officer
    2001-02-08 ~ 2021-07-14
    OF - Director → CIF 0
  • 2
    Lagna, Anthony Nelson
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2005-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Vanessa Maria
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Watney, Adrian Peter Mark
    Solicitor born in February 1946
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2011-11-18
    OF - Director → CIF 0
  • 5
    Redman, Karen
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 6
    Cotterell, Nicholas Brian
    Construction Manager born in December 1969
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2016-02-01
    OF - Director → CIF 0
  • 7
    Edwards, Fiona Rachel Anne Sutherland
    Chief Executive born in March 1962
    Individual (10 offsprings)
    Officer
    2021-07-14 ~ 2025-09-15
    OF - Director → CIF 0
  • 8
    Hagan, Diane Barbara
    P.A. born in February 1951
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 9
    Payne, Philip John
    Solicitor born in March 1956
    Individual (6 offsprings)
    Officer
    1998-07-03 ~ 2001-02-08
    OF - Director → CIF 0
  • 10
    Reynolds, Colin
    Retired born in November 1943
    Individual (2 offsprings)
    Officer
    2005-01-15 ~ 2005-11-01
    OF - Director → CIF 0
  • 11
    Lowe, Larissa
    Conveyancer born in August 1963
    Individual (2 offsprings)
    Officer
    1998-07-03 ~ 1998-12-31
    OF - Director → CIF 0
    Lowe, Larissa
    Individual (2 offsprings)
    Officer
    1998-07-03 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 12
    Nurse, Andrew Leslie
    Individual (1 offspring)
    Officer
    2006-05-14 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 13
    Mackenzie, Elizabeth Sandra
    Sales Director born in February 1957
    Individual (7 offsprings)
    Officer
    2001-02-08 ~ 2014-11-11
    OF - Director → CIF 0
    Mackenzie, Elizabeth Sandra
    Individual (7 offsprings)
    Officer
    2004-02-12 ~ 2006-05-14
    OF - Secretary → CIF 0
  • 14
    Arnold, Martin Charles
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Bates, Beatrice Sandra
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 16
    Hodgson, Christopher John, Doctor
    Born in January 1965
    Individual (1 offspring)
    Officer
    2005-01-15 ~ now
    OF - Director → CIF 0
  • 17
    Yoxall, Paul Burland
    Born in June 1961
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 18
    Britannia Company Formations Limited
    Individual (1250 offsprings)
    Officer
    1998-07-02 ~ 1998-07-03
    OF - Nominee Secretary → CIF 0
  • 19
    Parmenter, Christina
    Born in September 1942
    Individual (1 offspring)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 20
    Nurse, Andrew
    Consultant born in June 1946
    Individual (2 offsprings)
    Officer
    2005-01-15 ~ 2014-06-27
    OF - Director → CIF 0
  • 21
    Colfer, Alexis Jonathan
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 22
    Deller, David
    Managing Director born in January 1954
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Burns Nurse, Jane Elizabeth
    Lecturer born in April 1954
    Individual (2 offsprings)
    Officer
    2005-01-15 ~ 2014-06-27
    OF - Director → CIF 0
  • 24
    Kemmis, Susannah Marie
    Born in September 1973
    Individual (1 offspring)
    Officer
    2005-01-15 ~ now
    OF - Director → CIF 0
    Kemmis, Susannah Marie
    Individual (1 offspring)
    Officer
    2014-06-27 ~ now
    OF - Secretary → CIF 0
  • 25
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1998-07-02 ~ 1998-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEYWOOD FARM BARNS MANAGEMENT COMPANY LIMITED

Period: 1998-07-02 ~ now
Company number: 03591789
Registered name
HEYWOOD FARM BARNS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-07-31
8 GBP2023-07-31
Current Assets
1,933 GBP2024-07-31
2,236 GBP2023-07-31
Creditors
Amounts falling due within one year
-500 GBP2024-07-31
-500 GBP2023-07-31
Net Current Assets/Liabilities
1,433 GBP2024-07-31
1,736 GBP2023-07-31
Total Assets Less Current Liabilities
1,441 GBP2024-07-31
1,744 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
1,441 GBP2024-07-31
1,744 GBP2023-07-31
Equity
1,441 GBP2024-07-31
1,744 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • HEYWOOD FARM BARNS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03591789
    Field View Barn 3 Heywood Farm Barns, Off Waltham Road, White Waltham, Maidenhead, Berkshire SL6 3LL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-02 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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