logo
explain how to read the page

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

Heydon, Spencer Robert

    Related profiles found in government register
  • Heydon, Spencer Robert
    British commercial director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heydon, Spencer Robert
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heydon, Spencer Robert
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 25
  • Heydon, Spencer
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 104, High Street, London Colney, St. Albans, Hertfordshire, AL2 1QL, England

      IIF 26
  • Mr Spencer Robert Heydon
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heydon, Spencer Robert
    British commercial director

    Registered addresses and corresponding companies

    • icon of address 104, High Street, London Colney, St. Albans, Hertfordshire, AL2 1QL, England

      IIF 49
  • Heydon, Spencer

    Registered addresses and corresponding companies

    • icon of address 104, High Street, London Colney, St. Albans, Hertfordshire, AL2 1QL, England

      IIF 50 IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -577,483 GBP2024-05-31
    Officer
    icon of calendar 2015-05-23 ~ now
    IIF 10 - Director → ME
    icon of calendar 2015-05-23 ~ now
    IIF 52 - Secretary → ME
  • 2
    icon of address Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address 104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    245,218 GBP2024-05-31
    Officer
    icon of calendar 2014-05-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 104 High Street, London Colney, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 104 High Street, London Colney, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,124 GBP2016-09-30
    Officer
    icon of calendar 2012-09-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -42,060 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    125,350 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 104 High Street London Colney, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    204,199 GBP2024-03-31
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 20 - Director → ME
  • 9
    icon of address 104 High Street London Colney, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,699,380 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 104 High Street London Colney, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    280,464 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address 104 High Street London Colney, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 2 - Director → ME
  • 13
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,379,777 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,079,402 GBP2024-03-31
    Officer
    icon of calendar 2007-04-18 ~ now
    IIF 3 - Director → ME
    icon of calendar 2007-04-18 ~ now
    IIF 49 - Secretary → ME
  • 15
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    193,746 GBP2024-03-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 25 - Director → ME
  • 16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,018,346 GBP2024-09-30
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 104 High Street London Colney, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,306,385 GBP2024-03-31
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 14 - Director → ME
  • 18
    icon of address 104 High Street London Colney, St. Albans, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    429,964 GBP2024-03-31
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    511,291 GBP2024-03-31
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 21
    MABLAW 446 LIMITED - 2002-06-06
    icon of address 104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,733,769 GBP2024-03-31
    Officer
    icon of calendar 2004-08-01 ~ now
    IIF 4 - Director → ME
    icon of calendar 2009-10-01 ~ now
    IIF 50 - Secretary → ME
  • 22
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 41 - Has significant influence or control → OE
  • 23
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,789,649 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 11 - Director → ME
  • 24
    icon of address 104 High Street London Colney, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,267 GBP2024-03-31
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 19 - Director → ME
  • 25
    icon of address 104 High Street London Colney, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,786 GBP2024-06-30
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 104 High Street London Colney, St Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,787 GBP2024-11-30
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SHACA LIMITED - 2018-03-10
    SHACA GROUNDWORKS LIMITED - 2015-04-27
    icon of address 104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,885 GBP2025-03-31
    Officer
    icon of calendar 2010-10-28 ~ now
    IIF 26 - Director → ME
    icon of calendar 2010-10-28 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of address 104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -577,483 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-24
    IIF 39 - Has significant influence or control → OE
  • 2
    icon of address 104 High Street London Colney, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    280,464 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2018-02-20
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,079,402 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-19
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 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
    icon of calendar 2017-11-17 ~ 2023-11-03
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    MABLAW 446 LIMITED - 2002-06-06
    icon of address 104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,733,769 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-18
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,789,649 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-13 ~ 2024-10-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    UKMHC LTD
    - now
    UKMHC.CO.UK LTD - 2019-11-08
    icon of address Suite 2e Horseshoe Business Park, Upper Lye Lane, Bricket Wood, St Albans, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    113,018 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-13 ~ 2021-12-13
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.