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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 4
  • 1
    Payne, Alan Robert
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ now
    OF - Director → CIF 0
    Mr Alan Robert Payne
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Sandra
    Born in November 1961
    Individual (1 offspring)
    Officer
    2003-01-07 ~ now
    OF - Director → CIF 0
    Williams, Sandra
    Individual (1 offspring)
    Officer
    2003-01-07 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Williams
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2003-01-07 ~ 2003-01-07
    OF - Director → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2003-01-07 ~ 2003-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HEYWOODS LIMITED

Period: 2003-01-07 ~ now
Company number: 04629469
Registered name
HEYWOODS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

Related profiles found in government register
  • HEYWOODS LIMITED
    Info
    Registered number 04629469
    Hidcote House, 4 Capel Close, Shrewsbury, Shropshire SY3 8BZ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-07 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • HEYWOODS LIMITED
    S
    Registered number 04629469
    Countrywide House, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom, SY1 3AB
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITED
    08503685
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (18 parents)
    Officer
    2013-04-25 ~ 2017-08-23
    CIF 5 - Secretary → ME
  • 2
    QUAY WEST BARS LIMITED
    05811317
    Countrywide House, Knights Way Battlefield, Enterprise Park Shrewsbury, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-09 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    SHREWSBURY HOMES (CONSTRUCTION) LIMITED
    06670360
    Countrywide House Knights Way, Battlefield Enterprises Park, Shrewsbury, Shropshire
    Active Corporate (6 parents)
    Officer
    2008-08-12 ~ now
    CIF 1 - Secretary → ME
  • 4
    SHREWSBURY HOMES (MILL ROAD) LIMITED
    07641729
    Heywoods, Countrywide House, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ now
    CIF 6 - Secretary → ME
  • 5
    SHREWSBURY HOMES LIMITED
    05023259 16802732... (more)
    Countrywide House, Knights Way Battlefield, Enterprise Park Shrewsbury, Shropshire
    Active Corporate (6 parents)
    Officer
    2004-01-22 ~ now
    CIF 7 - Secretary → ME
  • 6
    THE LITTLE CINEMA COMPANY LIMITED
    03150929
    9/10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2015-01-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    THE THREE GRACES MANAGEMENT COMPANY LIMITED
    04576094
    Brook House, 47 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-23 ~ 2024-04-30
    CIF 2 - Secretary → ME

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