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
    2021-03-22 ~ now
    OF - director → CIF 0
  • 2
    Heywood, Samuel Robert
    Director born in November 1987
    Individual (7 offsprings)
    Officer
    2021-03-22 ~ now
    OF - director → CIF 0
  • 3
    58, High Street, Pinner, Middlesex, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    824,642 GBP2023-10-31
    Person with significant control
    2023-04-03 ~ 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 2
  • 1
    Mrs Denise Heywood
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    2021-03-22 ~ 2023-04-03
    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
    Mr Gary James Heywood
    Born in June 1957
    Individual (11 offsprings)
    Person with significant control
    2021-03-22 ~ 2023-04-03
    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

HEYWOOD REAL ESTATE (ML) LIMITED

Previous name
HEYWOOD REAL ESTATE (AY) LTD - 2022-11-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
923 GBP2024-04-30
36,352 GBP2023-04-30
Cash at bank and in hand
74,466 GBP2024-04-30
280,515 GBP2023-04-30
Current Assets
1,529,084 GBP2024-04-30
1,359,423 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,540,531 GBP2024-04-30
-1,364,758 GBP2023-04-30
Net Current Assets/Liabilities
-11,447 GBP2024-04-30
-5,335 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-11,547 GBP2024-04-30
-5,435 GBP2023-04-30
Equity
-11,447 GBP2024-04-30
-5,335 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Debtors
Current
430 GBP2024-04-30
36,352 GBP2023-04-30
Prepayments/Accrued Income
Current
493 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
923 GBP2024-04-30
36,352 GBP2023-04-30
Trade Creditors/Trade Payables
Current
8,697 GBP2024-04-30
3,637 GBP2023-04-30
Other Creditors
Current
1,529,109 GBP2024-04-30
1,358,921 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,725 GBP2024-04-30
2,200 GBP2023-04-30
Creditors
Current
1,540,531 GBP2024-04-30
1,364,758 GBP2023-04-30

  • HEYWOOD REAL ESTATE (ML) LIMITED
    Info
    HEYWOOD REAL ESTATE (AY) LTD - 2022-11-18
    Registered number 13282444
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2021-03-22 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.