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

Heywood, Prudence Rebecca

    Related profiles found in government register
  • Heywood, Prudence Rebecca
    British commercial manager born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1 IIF 2
  • Heywood, Prudence Rebecca
    British director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Prudence Rebecca Heywood
    British born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 23 - director → ME
  • 2
    HEYWOOD REAL ESTATE (THE CHALET) LIMITED - 2017-10-31
    HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED - 2015-01-20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -165,140 GBP2020-04-30
    Officer
    2018-04-03 ~ dissolved
    IIF 12 - director → ME
  • 3
    HEYWOOD REAL ESTATE (GBK) LIMITED - 2015-07-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    55,090 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 5 - director → ME
  • 4
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 21 - director → ME
  • 5
    HEYWOOD REAL ESTATE (STONEY GATE) LIMITED - 2015-04-15
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2018-04-03 ~ dissolved
    IIF 7 - director → ME
  • 6
    C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-05-30 ~ now
    IIF 15 - director → ME
  • 7
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    546 GBP2023-04-30
    Officer
    2021-09-10 ~ dissolved
    IIF 3 - director → ME
  • 8
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -706,634 GBP2021-04-30
    Officer
    2017-04-01 ~ now
    IIF 24 - director → ME
  • 9
    HEYWOOD REAL ESTATE (AY) LTD - 2022-11-18
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,447 GBP2024-04-30
    Officer
    2021-03-22 ~ now
    IIF 6 - director → ME
  • 10
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 22 - director → ME
  • 11
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    HUB FOR CONSTRUCTION LIMITED - 2016-09-01
    HEYWOOD RESIDENTIAL ESTATES LIMITED - 2012-08-07
    HUB FOR CONSTRUCTION LIMITED - 2012-06-22
    C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Corporate (6 parents)
    Equity (Company account)
    69,742 GBP2021-04-30
    Officer
    2018-04-03 ~ now
    IIF 11 - director → ME
  • 13
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Corporate (3 parents)
    Officer
    2021-04-16 ~ now
    IIF 13 - director → ME
  • 14
    MALTMANS LANE LIMITED - 2012-05-16
    SALT CAVES UK LIMITED - 2008-08-01
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    157,033 GBP2019-04-30
    Officer
    2018-04-03 ~ dissolved
    IIF 17 - director → ME
  • 15
    HUB FOR CONSTRUCTION LIMITED - 2012-08-07
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -252,353 GBP2019-04-30
    Officer
    2018-04-03 ~ dissolved
    IIF 4 - director → ME
  • 16
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 16 - director → ME
  • 17
    KATZ & DAWGZ LIMITED - 2010-02-08
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-04-03 ~ dissolved
    IIF 8 - director → ME
  • 18
    FORM FACADES LIMITED - 2006-12-05
    PLANROAD LIMITED - 2006-10-10
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -213,516 GBP2021-04-30
    Officer
    2018-04-03 ~ dissolved
    IIF 14 - director → ME
  • 19
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 10 - director → ME
Ceased 6
  • 1
    HEYWOOD REAL ESTATE (THE CHALET) LIMITED - 2017-10-31
    HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED - 2015-01-20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -165,140 GBP2020-04-30
    Officer
    2017-11-03 ~ 2017-12-08
    IIF 19 - director → ME
  • 2
    C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2018-05-30 ~ 2021-04-21
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    HUB FOR CONSTRUCTION LIMITED - 2016-09-01
    HEYWOOD RESIDENTIAL ESTATES LIMITED - 2012-08-07
    HUB FOR CONSTRUCTION LIMITED - 2012-06-22
    C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Corporate (6 parents)
    Equity (Company account)
    69,742 GBP2021-04-30
    Officer
    2017-10-27 ~ 2017-12-08
    IIF 18 - director → ME
  • 4
    KG MEWS (CHALFONT ST PETER) MANAGEMENT COMPANY LIMITED - 2019-06-27
    10a Kingsway, Chalfont St. Peter, Gerrards Cross, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-25 ~ 2023-02-01
    IIF 2 - director → ME
    Person with significant control
    2019-03-25 ~ 2023-02-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    17a South Park View, Gerrards Cross, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,009 GBP2023-11-30
    Officer
    2019-11-14 ~ 2022-07-04
    IIF 1 - director → ME
    Person with significant control
    2019-11-14 ~ 2022-07-04
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,483 GBP2024-04-30
    Officer
    2019-11-08 ~ 2022-05-25
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.