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
    Deane, Stephen Robert
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2019-10-23 ~ dissolved
    OF - Director → CIF 0
    Deane, Stephen Robert
    Individual (1 offspring)
    Officer
    2019-10-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Morley, Andrew Theo Marinus
    Managing Director born in January 1987
    Individual (1 offspring)
    Officer
    2021-01-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hewland Engineering, Waltham Road, White Waltham, Maidenhead, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,314,255 GBP2021-08-31
    Person with significant control
    2017-09-22 ~ 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 5
  • 1
    Gupta, Amit
    Director born in July 1978
    Individual (9 offsprings)
    Officer
    2018-04-27 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Hewland, William Michael
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Munjal, Pankaj
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Pankaj Munjal
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2018-04-27 ~ 2021-02-26
    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
    Callow, Jason
    Finance Director born in May 1972
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2019-10-23
    OF - Director → CIF 0
    Callow, Jason
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 5
    Robins, Stephen Leonard
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2017-09-22 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HERO HEWLAND LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities

  • HERO HEWLAND LIMITED
    Info
    Registered number 10977354
    Hewland Engineering Waltham Road, White Waltham, Maidenhead SL6 3LR
    Private Limited Company incorporated on 2017-09-22 and dissolved on 2021-06-15 (3 years 8 months). The company status is Dissolved.
    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.