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 4
  • 1
    Silver, Paul Anthony
    Accountant born in April 1972
    Individual (45 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Gary Alexander, Dr
    Physician born in May 1970
    Individual (46 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Amdur, Ian Michael
    Director born in January 1963
    Individual (50 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 4
    52, Camp Road, Upper Heyford, Bicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Paul Anthony Silver
    Born in April 1972
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Gary Alexander Silver
    Born in May 1970
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Ian Michael Amdur
    Born in January 1963
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    52, Heyford Park House, Camp Road, Upper Heyford, Bicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEYFORD PARK HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HEYFORD PARK HOLDINGS LIMITED
    Info
    Registered number 08038061
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire OX25 5HD
    Private Limited Company incorporated on 2012-04-19 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • HEYFORD PARK HOLDINGS LIMITED
    S
    Registered number 08038061
    52, Heyford Park, Camp Road, Upper Heyford, Bicester, England, OX25 5HD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.