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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 9
  • 1
    Heywood, Gary James
    Company Director born in June 1957
    Individual (24 offsprings)
    Officer
    2017-04-28 ~ 2018-04-03
    OF - Director → CIF 0
  • 2
    Heywood, Prudence Rebecca
    Director born in April 1993
    Individual (22 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Heywood Murphy, Charlotte Rose
    Director born in May 1986
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Heywood, Denise
    Company Director born in October 1960
    Individual (21 offsprings)
    Officer
    2017-04-28 ~ 2018-04-03
    OF - Director → CIF 0
  • 5
    Kamasa, Zygmunt Jan
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2014-11-20 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Glynn, Matthew
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2014-11-20 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Thomas, Darren Burchell
    Director born in June 1973
    Individual (20 offsprings)
    Officer
    2014-11-20 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    HEYWOOD REAL ESTATE (KW) LIMITED
    10374409 10423205... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-04-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    REFINED HOMES LIMITED
    08871430
    22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REFINED HOMES SPV1 LIMITED

Period: 2014-11-20 ~ 2018-11-27
Company number: 09320395
Registered name
REFINED HOMES SPV1 LIMITED - Dissolved 09711778
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2014-12-01
Net assets/liabilities including pension asset/liability
100 GBP2014-12-01
Number of shares allotted
Class 1 ordinary share
100 shares2014-12-01
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-20 ~ 2014-12-01
Paid-up share capital
Class 1 ordinary share
100 GBP2014-12-01
Shareholder's fund
100 GBP2014-12-01

  • REFINED HOMES SPV1 LIMITED
    Info
    Registered number 09320395
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 and dissolved on 2018-11-27 (4 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.