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
    Jones, Anthony Gerald
    Director born in August 1973
    Individual (81 offsprings)
    Officer
    2016-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harradine-greene, Laura
    Individual (39 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WYEVALE ACQUISITIONS BORROWER LIMITED
    Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Bourlet, Mary Elizabeth
    Individual
    Officer
    2016-08-25 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 2
    Ratcliffe, Sarah Elizabeth
    Finance Director born in April 1964
    Individual
    Officer
    2008-02-27 ~ 2008-11-03
    OF - Director → CIF 0
    Ratcliffe, Sarah Elizabeth
    Finance Director
    Individual
    Officer
    2008-02-27 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 3
    Jenkinson, Antonia Scarlett
    Investment Banker born in July 1969
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2012-10-19
    OF - Director → CIF 0
    Jenkinson, Antonia Scarlett
    Investment Banker
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 4
    Humble, Gerard Paul
    Operations Director born in March 1968
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Livingston, William Andrew
    Commercial Director born in June 1967
    Individual (15 offsprings)
    Officer
    2008-05-08 ~ 2009-02-24
    OF - Director → CIF 0
  • 6
    King, Justin Matthew
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Hodkinson, James Clifford
    C.E.O born in April 1944
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2008-09-01
    OF - Director → CIF 0
  • 8
    Ward, Elizabeth Ann
    Individual
    Officer
    2016-02-11 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 9
    Simpson, Ian Richard
    Managing Director born in October 1956
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2008-02-27
    OF - Director → CIF 0
  • 10
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 11
    Emmerson, Fiona Mary
    Garden Centre Operator born in February 1964
    Individual
    Officer
    2002-08-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 12
    Lishman, John David
    Garden Centre Operator born in September 1938
    Individual
    Officer
    2002-08-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 13
    Steinmeyer, Nils Olin
    Financial Director born in September 1970
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
    Steinmeyer, Nils Olin
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 14
    Brigden, Peter
    Retail Director born in December 1969
    Individual (5 offsprings)
    Officer
    2008-05-08 ~ 2009-03-20
    OF - Director → CIF 0
  • 15
    Lishman, Sheila Mary
    Garden Centre Operator born in July 1942
    Individual
    Officer
    2002-08-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 16
    Mclaughlan, Roger
    Director born in September 1963
    Individual (26 offsprings)
    Officer
    2016-03-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (21 offsprings)
    Officer
    2016-04-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 18
    Kozlowski, Richard Leon
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    2009-04-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2012-10-22
    OF - Director → CIF 0
  • 20
    Lishman, Christopher David
    Garden Centre Operator born in March 1967
    Individual
    Officer
    2002-08-01 ~ 2008-02-27
    OF - Director → CIF 0
    Lishman, Christopher David
    Garden Centre Operator
    Individual
    Officer
    2002-08-01 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 21
    Pierpoint, David Julian
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2008-02-27 ~ 2010-05-11
    OF - Director → CIF 0
  • 22
    Lishman, Michael Ian
    Garden Centre Operator born in July 1965
    Individual
    Officer
    2002-08-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
  • 24
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEIGHLEY GATE GARDEN CENTRE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3 GBP2016-12-25
3 GBP2015-12-27
Current Assets
3 GBP2016-12-25
3 GBP2015-12-27
Net Current Assets/Liabilities
3 GBP2016-12-25
3 GBP2015-12-27
Total Assets Less Current Liabilities
3 GBP2016-12-25
3 GBP2015-12-27
Net assets/liabilities including pension asset/liability
3 GBP2016-12-25
3 GBP2015-12-27
Called-up share capital
1 GBP2016-12-25
1 GBP2015-12-27
Retained earnings
2 GBP2016-12-25
2 GBP2015-12-27
Shareholder's fund
3 GBP2016-12-25
3 GBP2015-12-27
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-25
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-28 ~ 2016-12-25
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-25
1 GBP2015-12-27

  • HEIGHLEY GATE GARDEN CENTRE LIMITED
    Info
    Registered number 04501276
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex TW8 8JF
    Private Limited Company incorporated on 2002-08-01 and dissolved on 2019-05-21 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.