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.
- 1
Phillips, Andrew Stephen
Born in June 1977Individual (23 offsprings)Officer2024-05-27 ~ nowOF - Director → CIF 0 - 2
Mayo, Jonathan David
Born in July 1971Individual (25 offsprings)Officer2018-07-17 ~ nowOF - Director → CIF 0Mr Jonathan David Mayo
Born in July 1971Individual (25 offsprings)Person with significant control2018-07-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 02018-07-17 ~ 2018-07-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 335, Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control2018-07-20 ~ 2018-07-20PE - Ownership of shares – 75% or more → CIF 0
HEYWOOD DEVELOPMENTS HOLDING LIMITED
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Fixed Assets - Investments
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- Registered number 11467308
HEYWOOD DEVELOPMENTS HOLDING LIMITED
InfoThe Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire WF4 5FHPRIVATE LIMITED COMPANY incorporated on 2018-07-17 (7 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-03CIF 0 HEYWOOD DEVELOPMENTS HOLDING LIMITED
SRegistered number 146730835, Westgate, Huddersfield, West Yorkshire, United KingdomLimited Company in EnglandCIF 1HEYWOOD DEVELOPMENTS HOLDING LIMITED
SRegistered number 1146730835, Westgate, Huddersfield, England, HD1 1PAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2HEYWOOD DEVELOPMENTS HOLDING LIMITED
SRegistered number 1146730835, Westgate, Huddersfield, United Kingdom, HD1 1PALimited Company in England And Wales, EnglandCIF 3
- 1HEYWOOD DEVELOPMENT CAPITAL LIMITED - nowUnit 2/3 Alumex Works, Water Lane, Halifax, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2021-08-31 ~ 2022-07-02CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2RED PLANET (BROCKHOLES) LIMITED - 2012-05-09The Junction, Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, EnglandActive Corporate (5 parents)Person with significant control2018-07-17 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2018-07-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2018-07-17 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5HEYWOOD DEVELOPMENTS (BIRCH) LIMITED - 2022-04-04The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2022-07-24 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 6The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control2018-07-20 ~ 2018-07-20CIF 1 - Ownership of shares – 75% or more → OE
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