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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 55
  • 1
    Clayton, Janet Anne
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2007-10-09 ~ 2007-12-08
    OF - Director → CIF 0
  • 2
    Gibaut, Peter John
    Born in January 1950
    Individual (1 offspring)
    Officer
    2012-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Pidgeon, Jake Matthew
    Born in February 1995
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Penfold, Helen
    Born in February 1965
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2021-08-10
    OF - Director → CIF 0
  • 5
    Roper, Robin
    Born in October 1952
    Individual (1 offspring)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Moynan, Geoffrey Malcolm
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Dunbar-morris, Harriet Sophie, Dr
    Born in September 1974
    Individual (1 offspring)
    Officer
    2011-10-30 ~ 2015-01-26
    OF - Director → CIF 0
  • 8
    Quiney, Madeleine
    Born in April 1956
    Individual (1 offspring)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Ammann, Anthony James
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 10
    Bowsher, John Patrick
    Born in August 1963
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2014-02-09
    OF - Director → CIF 0
  • 11
    Downey, Anthony, Dr
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ 2026-03-23
    OF - Director → CIF 0
  • 12
    Straker, Gordon John
    Born in June 1947
    Individual (17 offsprings)
    Officer
    2005-06-20 ~ 2007-10-09
    OF - Director → CIF 0
  • 13
    Griffiths, Peter
    Born in June 1978
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 14
    Rich, Charlotte
    Born in July 1964
    Individual (1 offspring)
    Officer
    2012-07-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 15
    Fleming, Andrew Patrick
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2005-06-20 ~ 2007-10-09
    OF - Director → CIF 0
  • 16
    Slade, Elizabeth
    Born in October 1948
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 17
    Dennis, Richard Simon
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2007-10-09 ~ 2018-04-04
    OF - Director → CIF 0
    Dennis, Richard Simon
    Individual (4 offsprings)
    Officer
    2012-06-22 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 18
    Richards, Ian Sewart Hanson, Commander
    Born in November 1944
    Individual (4 offsprings)
    Officer
    2007-10-09 ~ 2010-11-01
    OF - Director → CIF 0
  • 19
    Langford, Christine Amanda
    Born in May 1957
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2012-06-12
    OF - Director → CIF 0
  • 20
    Denham, Aisling Marie
    Born in March 1980
    Individual (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
    Denham, Aisling Marie
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Cottell, Matthew
    Born in March 1982
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2017-04-18
    OF - Director → CIF 0
  • 22
    Slade, Christopher Ronald George
    Born in October 1948
    Individual (1 offspring)
    Officer
    2010-01-08 ~ 2018-03-01
    OF - Director → CIF 0
    Slade, Christopher Ronald George
    Retired born in October 1948
    Individual (1 offspring)
    2018-09-27 ~ 2024-07-22
    OF - Director → CIF 0
  • 23
    Elwood, Robert
    Born in May 1948
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Castleman, Steven John
    Born in November 1958
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2016-07-15
    OF - Director → CIF 0
  • 25
    Stevens, Andrew Edward
    Born in August 1939
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-12-14
    OF - Director → CIF 0
    Stevens, Andrew Edward Reuben Maxwell
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2019-12-14
    OF - Secretary → CIF 0
  • 26
    Clayton, Christopher Frederick
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2008-02-08 ~ 2008-02-08
    OF - Director → CIF 0
    Clayton, Christopher Frederick
    Individual (3 offsprings)
    Officer
    2008-02-08 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 27
    Jones, Terry
    Born in August 1949
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2010-03-15
    OF - Director → CIF 0
  • 28
    Hardcastle, Judith
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2018-02-15
    OF - Secretary → CIF 0
    Mrs Judith Anne Hardcastle
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2017-01-05 ~ 2018-02-15
    PE - Has significant influence or controlCIF 0
  • 29
    Sommerville, Cathryne
    Born in November 1978
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2020-12-14
    OF - Director → CIF 0
  • 30
    Smith, Paul Ernest Brand
    Born in July 1957
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2013-12-21
    OF - Director → CIF 0
  • 31
    Mace, Trudy Jane
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2007-10-09 ~ 2010-01-08
    OF - Director → CIF 0
  • 32
    Sturtivant, Neil William Frederick
    Born in February 1958
    Individual (1 offspring)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 33
    Dingsdale, Alan
    Born in November 1944
    Individual (1 offspring)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 34
    Bain, Jason
    Born in January 1970
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 35
    Bennett, Richard Stuart
    Born in October 1946
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2013-11-16
    OF - Director → CIF 0
  • 36
    Williams, Robin Templar
    Born in February 1935
    Individual (7 offsprings)
    Officer
    2007-10-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 37
    Pickersgill, Andrew
    Born in May 1956
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 38
    Horsell, Marie Ann
    Born in December 1952
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2011-05-01
    OF - Director → CIF 0
  • 39
    Wright, Patricia Mary
    Born in August 1927
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2023-08-03
    OF - Director → CIF 0
  • 40
    Ingleby, Gordon Ernest
    Born in February 1932
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 41
    Williams, Anne
    Born in October 1938
    Individual (1 offspring)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 42
    Applegarth, Charlotte Louisa
    Born in July 1975
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2010-08-01
    OF - Director → CIF 0
  • 43
    Mcmillan, Jennifer
    Makeup Artist born in September 1992
    Individual (1 offspring)
    Officer
    2020-01-11 ~ 2025-04-03
    OF - Director → CIF 0
  • 44
    Underwood, John Michael, Mr.
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
  • 45
    Emmerson, Rachel
    Born in July 1977
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 46
    Mercieca, Mark
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2007-10-09 ~ 2011-08-12
    OF - Director → CIF 0
  • 47
    Hewins, Michael John
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2005-06-20 ~ 2007-12-21
    OF - Director → CIF 0
    Hewins, Michael John
    Individual (7 offsprings)
    Officer
    2005-06-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 48
    Thomas, Simon
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2020-12-02
    OF - Director → CIF 0
  • 49
    Wingfield, Robert
    Born in June 1978
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 50
    Martin, Graham John
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2012-12-09 ~ now
    OF - Director → CIF 0
    Martin, Graham John
    Individual (2 offsprings)
    Officer
    2019-12-14 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 51
    Higson, Kelly
    Born in January 1978
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2019-12-14
    OF - Director → CIF 0
  • 52
    Dennis, Elizabeth Mary
    Born in February 1971
    Individual (1 offspring)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 53
    Kemp, Elizabeth
    Born in August 1943
    Individual (1 offspring)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 54
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    OF - Nominee Secretary → CIF 0
  • 55
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    OF - Director → CIF 0
parent relation
Company in focus

THE MEWS (HERITAGE PARK) MANAGEMENT COMPANY LIMITED

Period: 2005-06-20 ~ now
Company number: 05484986
Registered name
THE MEWS (HERITAGE PARK) MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
17 GBP2024-12-31
17 GBP2023-12-31
Current Assets
8,552 GBP2024-12-31
6,778 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
8,552 GBP2024-12-31
6,778 GBP2023-12-31
Total Assets Less Current Liabilities
8,569 GBP2024-12-31
6,795 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
8,569 GBP2024-12-31
6,795 GBP2023-12-31
Equity
8,569 GBP2024-12-31
6,795 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE MEWS (HERITAGE PARK) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05484986
    1 The Mews, Newman Road, Devizes SN10 5LU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.