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
  • Heydon, Spencer Robert
    Director born in March 1974
    Individual (27 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
    Mr Spencer Robert Heydon
    Born in March 1974
    Individual (27 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEYDON HOLDINGS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEYDON HOLDINGS GROUP LIMITED
    Info
    Registered number 15173799
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2023-09-29 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • HEYDON HOLDINGS GROUP LIMITED
    S
    Registered number 15173799
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 104 High Street London Colney, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,306,385 GBP2024-03-31
    Person with significant control
    2023-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.