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
    Hodgson, Wendy
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2021-01-05 ~ now
    OF - director → CIF 0
    Mrs Wendy Hodgson
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2021-01-05 ~ now
    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
  • 2
    Coppell, Sam Stephen
    Company Director born in April 1992
    Individual (1 offspring)
    Officer
    2021-01-05 ~ now
    OF - director → CIF 0
    Mr Sam Stephen Coppell
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2021-01-05 ~ now
    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
    Coppell, Stephen James
    Football Manager born in July 1955
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ now
    OF - director → CIF 0
    Mr Stephen James Coppell
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2018-12-07 ~ now
    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
  • 4
    Hodgson, Stephen Hardisty
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    2021-01-05 ~ now
    OF - director → CIF 0
    Mr Stephen Hardisty Hodgson
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    2021-01-05 ~ now
    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 8
  • 1
    Robins, Michael Grant
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2021-01-05
    OF - director → CIF 0
    Mr Michael Grant Robins
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2017-02-03 ~ 2021-01-05
    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
  • 2
    Coppell, Mark Stephen
    Company Director born in March 1986
    Individual
    Officer
    2017-12-15 ~ 2021-01-05
    OF - director → CIF 0
    Mr Mark Coppell
    Born in March 1986
    Individual
    Person with significant control
    2017-12-15 ~ 2021-01-05
    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
    O'loughlin, Gerard Vincent
    It Consultant born in June 1962
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ 2016-07-11
    OF - director → CIF 0
  • 4
    Singleton, Tom Matthew
    Designer born in October 1981
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2017-12-15
    OF - director → CIF 0
  • 5
    Mrs Alison Karen Robins
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2017-02-03 ~ 2021-01-05
    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
  • 6
    Lubert, Jonathan David
    Property Developer born in July 1962
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ 2016-04-27
    OF - director → CIF 0
  • 7
    O'loughlin, Anne Elizabeth
    Individual (4 offsprings)
    Officer
    2015-02-03 ~ 2016-07-11
    OF - secretary → CIF 0
  • 8
    Gostelow, James Edward
    Company Director born in January 1983
    Individual (5 offsprings)
    Officer
    2016-07-11 ~ 2018-12-07
    OF - director → CIF 0
    Mr James Edward Gostelow
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    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

42 HEYFORD AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment
12,000 GBP2024-02-29
12,000 GBP2023-02-28
Debtors
300 GBP2024-02-29
300 GBP2023-02-28
Creditors
Current
300 GBP2024-02-29
300 GBP2023-02-28
Total Assets Less Current Liabilities
12,000 GBP2024-02-29
12,000 GBP2023-02-28
Equity
Share premium
12,000 GBP2024-02-29
12,000 GBP2023-02-28
Equity
12,000 GBP2024-02-29
12,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
12,000 GBP2023-02-28
Property, Plant & Equipment
Land and buildings
12,000 GBP2024-02-29
12,000 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
300 GBP2024-02-29
300 GBP2023-02-28
Other Creditors
Current
300 GBP2024-02-29
300 GBP2023-02-28
  • 42 HEYFORD AVENUE LIMITED
    Info
    Registered number 09420521
    42 Heyford Avenue, London SW8 1EE
    Private Limited Company incorporated on 2015-02-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.