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 1
  • Heywood, Anastasia
    Company Director born in January 1967
    Individual (19 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
    Mrs Anastasia Heywood
    Born in January 1967
    Individual (19 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Heywood, Harry
    Director born in October 2001
    Individual
    Officer
    2023-10-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Heywood, Max Patrick
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Heywood, Liberty
    Director born in March 2005
    Individual
    Officer
    2023-10-31 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HEYWOOD ESTATES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-06-28 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-28 ~ 2023-06-30
Equity
100 GBP2023-06-30

Related profiles found in government register
  • HEYWOOD ESTATES GROUP LIMITED
    Info
    Registered number 14200957
    The Old Court House, New Road Avenue, Chatham, Kent ME4 6BE
    Private Limited Company incorporated on 2022-06-28 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • HEYWOOD ESTATES GROUP LIMITED
    S
    Registered number 14200957
    The Old Court House, New Road Avenue, Chatham, England, ME4 6BE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HEYWOOD ESTATES (SPV 4) ASHFORD YARD APARTMENTS 10,11,12,13 LIMITED - 2023-07-24
    The, Old Court House, Chatham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    CIF 4 - Director → ME
  • 2
    HEYWOOD ESTATES (SPV3) ASHFORD YARD APARTMENTS 8,9 LIMITED - 2023-07-24
    The Old Court House, New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    CIF 3 - Director → ME
Ceased 2
  • 1
    HEYWOOD ESTATES (SPV1) ASHFORD YARD APARTMENTS 4,5,6,7 LIMITED - 2023-05-02
    The Old Court House, New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-07-04 ~ 2023-07-04
    CIF 1 - Director → ME
  • 2
    HEYWOOD ESTATES (SPV2) ASHFORD YARD APARTMENTS 2,3 LIMITED - 2023-05-02
    HEYWOOD ESTATES (SPV2) ASHFORD YARD APARTMENTS 1,2,3,14,15,16,17,18,19 LIMITED - 2022-07-13
    The Old Court House, New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-07-04 ~ 2023-07-04
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.