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
    2017-04-01 ~ now
    OF - director → CIF 0
  • 2
    Sheena, Sardhul Singh
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 3
    58 High Street, Pinner, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    175 GBP2023-10-31
    Person with significant control
    2017-04-01 ~ 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 4
  • 1
    Heywood Murphy, Charlotte Rose
    None Supplied born in May 1986
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2019-11-08
    OF - director → CIF 0
  • 2
    Heywood, Denise
    Company Director born in October 1960
    Individual (9 offsprings)
    Officer
    2016-09-14 ~ 2018-04-03
    OF - director → CIF 0
    Mrs Denise Heywood
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    2016-09-14 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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
    Heywood, Gary James
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    2016-09-14 ~ 2018-04-03
    OF - director → CIF 0
    Mr Gary James Heywood
    Born in June 1957
    Individual (11 offsprings)
    Person with significant control
    2016-09-14 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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
    Heywood, Gregory Reece
    Director born in September 1994
    Individual
    Officer
    2017-04-01 ~ 2018-04-03
    OF - director → CIF 0
parent relation
Company in focus

HEYWOOD REAL ESTATE (KW) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,700,611 GBP2021-04-30
2,175,447 GBP2020-04-30
Debtors
109,508 GBP2021-04-30
301,110 GBP2020-04-30
Cash at bank and in hand
100,952 GBP2021-04-30
143,120 GBP2020-04-30
Current Assets
1,911,071 GBP2021-04-30
2,619,677 GBP2020-04-30
Creditors
Current
2,617,705 GBP2021-04-30
3,340,489 GBP2020-04-30
Net Current Assets/Liabilities
-706,634 GBP2021-04-30
-720,812 GBP2020-04-30
Total Assets Less Current Liabilities
-706,634 GBP2021-04-30
-720,812 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
-706,734 GBP2021-04-30
-720,912 GBP2020-04-30
Equity
-706,634 GBP2021-04-30
-720,812 GBP2020-04-30
Average Number of Employees
22020-05-01 ~ 2021-04-30
22019-05-01 ~ 2020-04-30
Merchandise
1,700,611 GBP2021-04-30
2,175,447 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
100,762 GBP2021-04-30
298,478 GBP2020-04-30
Other Debtors
Current
549 GBP2020-04-30
Amount of value-added tax that is recoverable
Current
1,268 GBP2021-04-30
1,662 GBP2020-04-30
Prepayments/Accrued Income
Current
7,478 GBP2021-04-30
421 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
109,508 GBP2021-04-30
301,110 GBP2020-04-30
Other Remaining Borrowings
Current
857,287 GBP2021-04-30
1,585,414 GBP2020-04-30
Trade Creditors/Trade Payables
Current
7,403 GBP2021-04-30
325 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
3,015 GBP2021-04-30
4,750 GBP2020-04-30

Related profiles found in government register
  • HEYWOOD REAL ESTATE (KW) LIMITED
    Info
    Registered number 10374409
    Suite 2 The Brentano Suite Solar House, 915 High Road, London N12 8QJ
    Private Limited Company incorporated on 2016-09-14 (8 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-07
    CIF 0
  • HEYWOOD REAL ESTATE (KW) LIMITED
    S
    Registered number 10374409
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.