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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
Active 3
  • 1
    Howland, Antony
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Roger Stephen
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Tracey, Michael John
    Born in December 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Glennon, John
    Company Director born in November 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2023-12-10
    OF - Director → CIF 0
parent relation
Company in focus

HEYFORD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
Current
2,139 GBP2024-12-31
5,577 GBP2023-12-31
Current Assets
2,139 GBP2024-12-31
5,577 GBP2023-12-31
Net Current Assets/Liabilities
-861 GBP2024-12-31
2,577 GBP2023-12-31
Total Assets Less Current Liabilities
-861 GBP2024-12-31
2,577 GBP2023-12-31
Net Assets/Liabilities
-861 GBP2024-12-31
2,577 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Retained earnings (accumulated losses)
-921 GBP2024-12-31
2,517 GBP2023-12-31
Equity
-861 GBP2024-12-31
2,577 GBP2023-12-31
Other Debtors
Current
2,139 GBP2024-12-31
2,139 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,438 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31

Related profiles found in government register
  • HEYFORD HOLDINGS LIMITED
    Info
    Registered number 11028489
    icon of addressChantry House High Street, Coleshill, Birmingham B46 3BP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-24 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • HEYFORD HOLDINGS LIMITED
    S
    Registered number 11028489
    icon of addressChantry House, Chantry House, High Street, Coleshill, West Midlands, United Kingdom, B46 3BP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    256,656 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.