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
    Heywood, Prudence Rebecca
    Director born in April 1993
    Individual (19 offsprings)
    Officer
    2018-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Denise Heywood
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Mr Gary James Heywood
    Born in June 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Heywood Murphy, Charlotte Rose
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Heywood, Denise
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2012-09-04 ~ 2018-04-03
    OF - Director → CIF 0
    Heywood, Denise
    Individual (9 offsprings)
    Officer
    2007-07-23 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 3
    Heywood, Gary James
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    2007-07-23 ~ 2018-04-03
    OF - Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-07-23 ~ 2007-07-23
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-07-23 ~ 2007-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED

Previous names
MALTMANS LANE LIMITED - 2012-05-16
SALT CAVES UK LIMITED - 2008-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,271,099 GBP2019-04-30
1,234,231 GBP2018-04-30
Cash at bank and in hand
5,742 GBP2019-04-30
1,326 GBP2018-04-30
Current Assets
1,276,841 GBP2019-04-30
1,235,557 GBP2018-04-30
Creditors
Current
1,119,808 GBP2019-04-30
618,737 GBP2018-04-30
Net Current Assets/Liabilities
157,033 GBP2019-04-30
616,820 GBP2018-04-30
Total Assets Less Current Liabilities
157,033 GBP2019-04-30
616,820 GBP2018-04-30
Creditors
Non-current
459,740 GBP2018-04-30
Net Assets/Liabilities
157,033 GBP2019-04-30
157,080 GBP2018-04-30
Equity
Called up share capital
100 GBP2019-04-30
100 GBP2018-04-30
Retained earnings (accumulated losses)
156,933 GBP2019-04-30
156,980 GBP2018-04-30
Equity
157,033 GBP2019-04-30
157,080 GBP2018-04-30
Average Number of Employees
22018-05-01 ~ 2019-04-30
22017-05-01 ~ 2018-04-30
Trade Debtors/Trade Receivables
Current
1,812 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
1,265,603 GBP2019-04-30
1,229,280 GBP2018-04-30
Prepayments/Accrued Income
Current
5,496 GBP2019-04-30
3,139 GBP2018-04-30
Debtors
Current, Amounts falling due within one year
1,271,099 GBP2019-04-30
1,234,231 GBP2018-04-30
Other Remaining Borrowings
Current
459,740 GBP2018-04-30
Trade Creditors/Trade Payables
Current
479 GBP2019-04-30
1,302 GBP2018-04-30
Amounts owed to group undertakings
Current
45,753 GBP2019-04-30
37,779 GBP2018-04-30
Corporation Tax Payable
Current
8,028 GBP2019-04-30
8,028 GBP2018-04-30
Other Taxation & Social Security Payable
Current
13,790 GBP2019-04-30
1,364 GBP2018-04-30
Other Creditors
Current
1,048,568 GBP2019-04-30
107,374 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
3,190 GBP2019-04-30
3,150 GBP2018-04-30
Other Remaining Borrowings
More than five year, Non-current
459,740 GBP2018-04-30

  • HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED
    Info
    MALTMANS LANE LIMITED - 2012-05-16
    SALT CAVES UK LIMITED - 2008-08-01
    Registered number 06320943
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2007-07-23 and dissolved on 2021-04-27 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.