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
Individuals in focus
Heywood, Prudence Rebecca
Heywood, Prudence Rebecca
British born in April 1993Resident in United Kingdom
Registered addresses and corresponding companiesHeywood, Prudence Rebecca
British commercial manager born in April 1993Resident in United Kingdom
Registered addresses and corresponding companiesHeywood, Prudence Rebecca
British director born in April 1993Resident in United Kingdom
Registered addresses and corresponding companiesMiss Prudence Rebecca Heywood
British born in April 1993Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1HEYWOOD REAL ESTATE (THE CHALET) LIMITED - 2017-10-31HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED - 2015-01-20
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Equity (Company account)-165,140 GBP2020-04-30Officer
2018-04-03 ~ dissolvedIIF 19 - Director → ME - 2HEYWOOD REAL ESTATE (AH) LIMITED - 2025-06-12 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Officer 2025-02-03 ~ nowIIF 9 - Director → ME
- 3HEYWOOD REAL ESTATE (GBK) LIMITED - 2015-07-20 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)Equity (Company account)65,198 GBP2025-04-30Officer 2018-04-03 ~ nowIIF 1 - Director → ME
- 4 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Equity (Company account)-7,592 GBP2025-04-30Officer 2024-02-23 ~ nowIIF 7 - Director → ME
- 5HEYWOOD REAL ESTATE (STONEY GATE) LIMITED - 2015-04-15 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-04-30Officer 2018-04-03 ~ dissolvedIIF 15 - Director → ME
- 6 C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (3 parents)Equity (Company account)100 GBP2021-04-30Officer 2018-05-30 ~ nowIIF 5 - Director → ME
- 7 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)546 GBP2023-04-30Officer 2021-09-10 ~ dissolvedIIF 13 - Director → ME
- 8 Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-706,634 GBP2021-04-30Officer 2017-04-01 ~ nowIIF 10 - Director → ME
- 9HEYWOOD REAL ESTATE (AY) LTD - 2022-11-18 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Equity (Company account)-16,936 GBP2025-04-30Officer 2021-03-22 ~ nowIIF 2 - Director → ME
- 10 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)593 GBP2025-04-30Officer 2024-08-08 ~ nowIIF 8 - Director → ME
- 11 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2024-01-23 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 12HUB FOR CONSTRUCTION LIMITED - 2012-06-22HEYWOOD RESIDENTIAL ESTATES LIMITED - 2012-08-07HUB FOR CONSTRUCTION LIMITED - 2016-09-01 C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (6 parents)Equity (Company account)69,742 GBP2021-04-30Officer 2018-04-03 ~ nowIIF 3 - Director → ME
- 13 Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (3 parents)Officer 2021-04-16 ~ nowIIF 4 - Director → ME
- 14MALTMANS LANE LIMITED - 2012-05-16SALT CAVES UK LIMITED - 2008-08-01 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)157,033 GBP2019-04-30Officer 2018-04-03 ~ dissolvedIIF 22 - Director → ME
- 15HUB FOR CONSTRUCTION LIMITED - 2012-08-07 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-252,353 GBP2019-04-30Officer 2018-04-03 ~ dissolvedIIF 14 - Director → ME
- 16 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-03 ~ dissolvedIIF 21 - Director → ME
- 17
KATZ 'N' DAWGZ LIMITED
- nowKATZ & DAWGZ LIMITED - 2010-02-08 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2018-04-03 ~ dissolvedIIF 16 - Director → ME - 18PLANROAD LIMITED - 2006-10-10FORM FACADES LIMITED - 2006-12-05 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-213,516 GBP2021-04-30Officer 2018-04-03 ~ dissolvedIIF 20 - Director → ME
- 19 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-03 ~ dissolvedIIF 18 - Director → ME
Ceased
6
- 1HEYWOOD REAL ESTATE (THE CHALET) LIMITED - 2017-10-31HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED - 2015-01-20 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Equity (Company account)-165,140 GBP2020-04-30Officer 2017-11-03 ~ 2017-12-08IIF 24 - Director → ME
- 2 C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (3 parents)Equity (Company account)100 GBP2021-04-30Person with significant control 2018-05-30 ~ 2021-04-21IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3HUB FOR CONSTRUCTION LIMITED - 2012-06-22HEYWOOD RESIDENTIAL ESTATES LIMITED - 2012-08-07HUB FOR CONSTRUCTION LIMITED - 2016-09-01 C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (6 parents)Equity (Company account)69,742 GBP2021-04-30Officer 2017-10-27 ~ 2017-12-08IIF 23 - Director → ME
- 4KG MEWS (CHALFONT ST PETER) MANAGEMENT COMPANY LIMITED - 2019-06-27 10a Kingsway, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2025-03-31Officer 2019-03-25 ~ 2023-02-01IIF 12 - Director → MEPerson with significant control 2019-03-25 ~ 2023-02-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 5 17a South Park View, Gerrards Cross, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)515 GBP2024-11-30Officer 2019-11-14 ~ 2022-07-04IIF 11 - Director → MEPerson with significant control 2019-11-14 ~ 2022-07-04IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 6 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-32,483 GBP2024-04-30Officer 2019-11-08 ~ 2022-05-25IIF 17 - Director → ME
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