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 6
  • 1
    Heywood, Prudence Rebecca
    Director born in April 1993
    Individual (19 offsprings)
    Officer
    2018-04-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Sheena, Jaswinder Kaur
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Sheena, Simondeep Singh
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - director → CIF 0
  • 4
    Sheena, Sardhul Singh
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - director → CIF 0
  • 5
    Sheena, Pavandeep Singh
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - director → CIF 0
  • 6
    58 High Street, Pinner, Middlesex, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    824,642 GBP2023-10-31
    Person with significant control
    2017-11-28 ~ 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 7
  • 1
    Heywood Murphy, Charlotte Rose
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2017-11-03 ~ 2017-12-08
    OF - director → CIF 0
    2018-04-03 ~ 2019-11-08
    OF - director → CIF 0
  • 2
    Heywood, Prudence Rebecca
    Director born in April 1993
    Individual (19 offsprings)
    Officer
    2017-11-03 ~ 2017-12-08
    OF - director → CIF 0
  • 3
    Heywood, Denise
    Company Director born in October 1960
    Individual (9 offsprings)
    Officer
    2014-06-20 ~ 2018-04-03
    OF - director → CIF 0
  • 4
    Heywood, Samuel Robert
    Director born in November 1987
    Individual (7 offsprings)
    Officer
    2017-11-03 ~ 2017-12-08
    OF - director → CIF 0
  • 5
    Heywood, Gary James
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    2014-06-20 ~ 2018-04-03
    OF - director → CIF 0
    Mr Gary James Heywood
    Born in June 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Heywood, Gregory Reece
    Director born in September 1994
    Individual
    Officer
    2017-11-03 ~ 2017-12-08
    OF - director → CIF 0
  • 7
    ASHIRWAD TRADING LIMITED
    4 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    175 GBP2023-10-31
    Person with significant control
    2017-11-03 ~ 2017-11-28
    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
parent relation
Company in focus

HEYWOOD REAL ESTATE (BR) LIMITED

Previous names
HEYWOOD REAL ESTATE (THE CHALET) LIMITED - 2017-10-31
HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED - 2015-01-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-04-30
Total Inventories
3,386,957 GBP2020-04-30
2,764,881 GBP2019-04-30
Debtors
1,001 GBP2020-04-30
1,235 GBP2019-04-30
Cash at bank and in hand
609,528 GBP2020-04-30
315,841 GBP2019-04-30
Current Assets
3,997,486 GBP2020-04-30
3,081,957 GBP2019-04-30
Creditors
Current
4,162,626 GBP2020-04-30
3,152,722 GBP2019-04-30
Net Current Assets/Liabilities
-165,140 GBP2020-04-30
-70,765 GBP2019-04-30
Total Assets Less Current Liabilities
-165,140 GBP2020-04-30
-70,765 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
-165,240 GBP2020-04-30
-70,865 GBP2019-04-30
Equity
-165,140 GBP2020-04-30
-70,765 GBP2019-04-30
Average Number of Employees
52019-05-01 ~ 2020-04-30
62018-05-01 ~ 2019-04-30
Merchandise
3,386,957 GBP2020-04-30
2,764,881 GBP2019-04-30
Amounts Owed by Group Undertakings
Current
533 GBP2020-04-30
Other Debtors
Current
337 GBP2020-04-30
727 GBP2019-04-30
Amount of value-added tax that is recoverable
Current
131 GBP2020-04-30
348 GBP2019-04-30
Prepayments/Accrued Income
Current
160 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
1,001 GBP2020-04-30
1,235 GBP2019-04-30
Other Remaining Borrowings
Current
3,346,259 GBP2020-04-30
705,415 GBP2019-04-30
Amounts owed to group undertakings
Current
812,322 GBP2020-04-30
2,445,432 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
4,045 GBP2020-04-30
1,875 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-04-30

  • HEYWOOD REAL ESTATE (BR) LIMITED
    Info
    HEYWOOD REAL ESTATE (THE CHALET) LIMITED - 2017-10-31
    HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED - 2015-01-20
    Registered number 09095066
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2014-06-20 and dissolved on 2025-01-09 (10 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-06-20
    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.