The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Simon William Heywood

    Related profiles found in government register
  • Mr Simon William Heywood
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies
    • The Manor House, Middle Green, Langley Park, SL3 6BS, England

      IIF 1
  • Mr Simon William Heywood
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • C/o Porter Garland, Communication House, Victoria Avenue, Camberley, GU15 3HX, England

      IIF 2
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX

      IIF 3 IIF 4 IIF 5
    • Craigmonie Hotel, Annfield Road, Inverness, Highland, IV2 3HX, United Kingdom

      IIF 6
  • Mr Simon William Heywood
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX

      IIF 7 IIF 8
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, England

      IIF 9
    • 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

      IIF 10
  • Heywood, Simon William
    British chartered surveyor born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, United Kingdom

      IIF 11
  • Heywood, Simon William
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, England

      IIF 12 IIF 13
  • Heywood, Simon William
    born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, United Kingdom

      IIF 14
  • Heywood, Simon William
    British

    Registered addresses and corresponding companies
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX

      IIF 15
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, United Kingdom

      IIF 16
    • The Manor House, Middle Green, Langley Park, SL3 6BS

      IIF 17
  • Heywood, Simon William
    British surveyor

    Registered addresses and corresponding companies
    • The Manor House, Middle Green, Langley Park, SL3 6BS

      IIF 18 IIF 19
  • Heywood, Simon William
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, England

      IIF 20
    • Communications House, Victoria Avenue, Camberley, Surrey, GU15 3HX, England

      IIF 21
    • The Manor House, Middle Green Langley Park, Slough, SL3 6BS

      IIF 22
  • Heywood, Simon William
    British chartered surveyor born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heywood, Simon William
    British co director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Manor House, Middle Green, Langley Park, SL3 6BS

      IIF 29
  • Heywood, Simon William
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, England

      IIF 30
    • Caldicott School, Crown Lane, Farnham Royal, Bucks, SL2 3SL

      IIF 31
  • Heywood, Simon William
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, England

      IIF 32
    • The Manor House, Middle Green, Langley Park, SL3 6BS

      IIF 33 IIF 34 IIF 35
  • Heywood, Simon William
    British none born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Manor House, Middle Green, Langley Park, Berkshire, SL3 6BS, United Kingdom

      IIF 36
  • Heywood, Simon William
    British surveyor born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX

      IIF 37 IIF 38
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, United Kingdom

      IIF 39 IIF 40
    • 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

      IIF 41
    • The Manor House, Middle Green, Langley Park, SL3 6BS

      IIF 42 IIF 43 IIF 44
    • The Manor, House, Middlegreen, Langley Park, Buckinghamshire, SL3 6BS, United Kingdom

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 27
  • 1
    Communication House, Victoria Avenue, Camberley, Surrey
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,295,737 GBP2023-12-31
    Officer
    2001-01-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Communication House, Victoria Avenue, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-01-08 ~ dissolved
    IIF 44 - director → ME
    2001-01-08 ~ dissolved
    IIF 19 - secretary → ME
  • 3
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-12 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    The Links Hotel, Mid Links, Montrose, Angus
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,584 GBP2024-04-28
    Officer
    2011-02-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 6
    Communication House, Victoria Avenue, Camberley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    3,314,630 GBP2023-10-31
    Officer
    1997-10-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    CAMVO 145 LIMITED - 2006-11-20
    10 Murray Lane, Montrose, Angus, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -50,571 GBP2019-01-31
    Officer
    2006-11-24 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    CHESTER & UXBRIDGE ESTATES LIMITED - 1993-11-10
    CHESTER & UCKSBRIDGE ESTATES LIMITED - 1991-11-15
    Communication House, Victoria Avenue, Camberley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    315,641 GBP2023-11-30
    Officer
    1991-11-08 ~ now
    IIF 38 - director → ME
  • 9
    HOLYPORT GRANGE REAL TENNIS CLUB LIMITED - 2013-10-24
    C/o Holyport Real Tennis Club, Holyport Street, Holyport, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    -351,592 GBP2023-08-31
    Officer
    2013-09-03 ~ now
    IIF 45 - director → ME
  • 10
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1,181,575 GBP2024-02-29
    Officer
    2015-02-06 ~ now
    IIF 32 - director → ME
  • 11
    Communications House, Victoria Avenue, Camberley, Surrey
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    18,175 GBP2023-03-31
    Officer
    2016-04-10 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 12
    MERPRO LEISURE LIMITED - 2011-03-10
    The Links Hotel, Mid Links, Montrose, Angus
    Corporate (3 parents)
    Equity (Company account)
    1,070,838 GBP2024-04-30
    Officer
    2011-03-09 ~ now
    IIF 36 - director → ME
  • 13
    BORIS DEVELOPMENTS LIMITED - 2002-02-20
    Communication House, Victoria Avenue, Camberley, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,594,916 GBP2024-02-29
    Officer
    2004-11-23 ~ now
    IIF 26 - director → ME
    2002-04-17 ~ now
    IIF 17 - secretary → ME
  • 14
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    2021-02-15 ~ now
    IIF 13 - director → ME
  • 15
    Communication House, Victoria Avenue, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    202,420 GBP2024-03-31
    Officer
    2009-03-18 ~ now
    IIF 25 - director → ME
  • 16
    C/o Porter Garland, Communication House, Victoria Avenue, Camberley, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2023-07-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 2 - Has significant influence or controlOE
  • 17
    JOHNSONS OF GAINSBOROUGH LIMITED - 1998-09-14
    11TH MARBICK LIMITED - 1989-04-03
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    833,589 GBP2023-07-31
    Officer
    2021-11-08 ~ now
    IIF 12 - director → ME
  • 18
    Communication House, Victoria Avenue, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-10-17 ~ now
    IIF 37 - director → ME
    2008-11-06 ~ now
    IIF 15 - secretary → ME
  • 19
    Communication House, Victoria Avenue, Camberley, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,443,709 GBP2023-09-30
    Officer
    2006-04-24 ~ now
    IIF 39 - director → ME
    2006-04-24 ~ now
    IIF 16 - secretary → ME
  • 20
    C/o Porter Garland Communication House, Victoria Avenue, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -116,352 GBP2024-04-30
    Officer
    2004-06-01 ~ now
    IIF 33 - director → ME
  • 21
    Communication House, Victoria Avenue, Camberley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,143,159 GBP2023-10-31
    Officer
    2002-08-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or controlOE
  • 22
    DALYAN LIMITED - 1989-07-14
    Communication House, Victoria Avenue, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 34 - director → ME
  • 23
    Communication House, Victoria Avenue, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 24
    Communication House, Victoria Avenue, Camberley, Surrey
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    58 GBP2024-03-31
    Officer
    2008-03-15 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
  • 25
    Communication House, Victoria Avenue, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 42 - director → ME
  • 26
    Communication House, Victoria Avenue, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,364,955 GBP2024-04-30
    Officer
    2003-09-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 27
    BENILAKE LIMITED - 2004-01-26
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-01 ~ dissolved
    IIF 43 - director → ME
    2004-08-01 ~ dissolved
    IIF 18 - secretary → ME
Ceased 4
  • 1
    Caldicott School, Crown Lane, Farnham Royal, Bucks
    Corporate (12 parents)
    Officer
    2013-03-12 ~ 2017-11-23
    IIF 31 - director → ME
  • 2
    CULLEN MILL (WITHAM) LIMITED - 2004-04-02
    AUBYNS (WITHAM) LIMITED - 2000-05-10
    44 Commercial Road, Paddock Wood, Tonbridge, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,555,665 GBP2024-02-29
    Officer
    2001-02-26 ~ 2012-07-05
    IIF 29 - director → ME
  • 3
    The Piazza Professional Chambers 2 Mitcham Road, Tooting Broadway, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-22 ~ 2016-03-22
    IIF 20 - llp-designated-member → ME
  • 4
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Corporate (1 parent)
    Equity (Company account)
    391,850 GBP2024-03-31
    Officer
    2013-08-02 ~ 2024-11-05
    IIF 46 - director → ME
© 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.