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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 54
  • 1
    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
  • 2
    Stevens, Andrew Edward
    Retired Solicitor 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
  • 3
    Langford, Christine Amanda
    Golf Professional born in May 1957
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2012-06-12
    OF - Director → CIF 0
  • 4
    Mercieca, Mark
    Project Manager born in June 1972
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ 2011-08-12
    OF - Director → CIF 0
  • 5
    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
  • 6
    Jones, Terry
    Retired born in August 1949
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2010-03-15
    OF - Director → CIF 0
  • 7
    Smith, Paul Ernest Brand
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2013-12-21
    OF - Director → CIF 0
  • 8
    Rich, Charlotte
    Manager born in July 1964
    Individual (1 offspring)
    Officer
    2012-07-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 9
    Penfold, Helen
    Office Manager born in February 1965
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2021-08-10
    OF - Director → CIF 0
  • 10
    Hewins, Michael John
    Company Director 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
  • 11
    Sommerville, Cathryne
    Nurse Practitioner born in November 1978
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2020-12-14
    OF - Director → CIF 0
  • 12
    Emmerson, Rachel
    Born in July 1977
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Cottell, Matthew
    Manager born in March 1982
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2017-04-18
    OF - Director → CIF 0
  • 14
    Ingleby, Gordon Ernest
    Retired born in February 1932
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 15
    Slade, Elizabeth
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 16
    Williams, Anne
    Born in October 1938
    Individual (1 offspring)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 17
    Sturtivant, Neil William Frederick
    Born in February 1958
    Individual (1 offspring)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 18
    Bowsher, John Patrick
    Carpenter born in August 1963
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2014-02-09
    OF - Director → CIF 0
  • 19
    Dennis, Richard Simon
    Local Govt 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
  • 20
    Bennett, Richard Stuart
    Retired born in October 1946
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2013-11-16
    OF - Director → CIF 0
  • 21
    Dennis, Elizabeth Mary
    Born in February 1971
    Individual (1 offspring)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 22
    Pickersgill, Andrew
    Born in May 1956
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Griffiths, Peter
    Vet born in June 1978
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 25
    Clayton, Christopher Frederick
    It Consultant born in September 1947
    Individual (2 offsprings)
    Officer
    2008-02-08 ~ 2008-02-08
    OF - Director → CIF 0
    Clayton, Christopher Frederick
    It Consultant
    Individual (2 offsprings)
    Officer
    2008-02-08 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 26
    Mcmillan, Jennifer
    Makeup Artist born in September 1992
    Individual (1 offspring)
    Officer
    2020-01-11 ~ 2025-04-03
    OF - Director → CIF 0
  • 27
    Elwood, Robert
    Born in May 1948
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Higson, Kelly
    Senior Practitioner born in January 1978
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2019-12-14
    OF - Director → CIF 0
  • 29
    Bain, Jason
    Facilities Manager born in January 1970
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 30
    Thomas, Simon
    Civil Servant born in April 1981
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2020-12-02
    OF - Director → CIF 0
  • 31
    Horsell, Marie Ann
    Sales Admin born in December 1952
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2011-05-01
    OF - Director → CIF 0
  • 32
    Mace, Trudy Jane
    Director Secretary born in August 1955
    Individual (4 offsprings)
    Officer
    2007-10-09 ~ 2010-01-08
    OF - Director → CIF 0
  • 33
    Kemp, Elizabeth
    Born in August 1943
    Individual (1 offspring)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 34
    Slade, Christopher Ronald George
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2010-01-08 ~ 2018-03-01
    OF - Director → CIF 0
    2018-09-27 ~ 2024-07-22
    OF - Director → CIF 0
  • 35
    Dunbar-morris, Harriet Sophie, Dr
    University Researcher born in September 1974
    Individual (1 offspring)
    Officer
    2011-10-30 ~ 2015-01-26
    OF - Director → CIF 0
  • 36
    Richards, Ian Sewart Hanson, Commander
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    2007-10-09 ~ 2010-11-01
    OF - Director → CIF 0
  • 37
    Wright, Patricia Mary
    Retired born in August 1927
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2023-08-03
    OF - Director → CIF 0
  • 38
    Clayton, Janet Anne
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ 2007-12-08
    OF - Director → CIF 0
  • 39
    Ammann, Anthony James
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 40
    Williams, Robin Templar
    Retired Landscape Conslt & Author born in February 1935
    Individual (4 offsprings)
    Officer
    2007-10-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 41
    Castleman, Steven John
    Civil Servant born in November 1958
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2016-07-15
    OF - Director → CIF 0
  • 42
    Dingsdale, Alan
    Born in November 1944
    Individual (1 offspring)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 43
    Roper, Robin
    Born in October 1952
    Individual (1 offspring)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 44
    Straker, Gordon John
    Estate Agent born in June 1947
    Individual (17 offsprings)
    Officer
    2005-06-20 ~ 2007-10-09
    OF - Director → CIF 0
  • 45
    Fleming, Andrew Patrick
    Charterer Surveyor born in April 1958
    Individual (12 offsprings)
    Officer
    2005-06-20 ~ 2007-10-09
    OF - Director → CIF 0
  • 46
    Underwood, John Michael, Mr.
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
  • 47
    Gibaut, Peter John
    Born in January 1950
    Individual (1 offspring)
    Officer
    2012-07-08 ~ now
    OF - Director → CIF 0
  • 48
    Downey, Anthony, Dr
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 49
    Pidgeon, Jake Matthew
    Born in February 1995
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 50
    Wingfield, Robert
    Hm Forces born in June 1978
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 51
    Applegarth, Charlotte Louisa
    Royal Air Force born in July 1975
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2010-08-01
    OF - Director → CIF 0
  • 52
    Moynan, Geoffrey Malcolm
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ 2012-01-01
    OF - Director → CIF 0
  • 53
    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, 4890 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    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, 5473 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    OF - Nominee Secretary → 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
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 (20 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.