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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 2
  • 1
    Cardiff, William Patrick
    Born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Schlatter, Daniel
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ now
    OF - Director → CIF 0
    Daniel Schlatter
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Barrie, Keir Mcfarlane
    Solicitor born in September 1955
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-30
    OF - Director → CIF 0
    Barrie, Keir
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 2
    Fenna, Timothy Brendon
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2010-11-26
    OF - Director → CIF 0
  • 3
    Cardiff, William Patrick
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2010-11-26
    OF - Director → CIF 0
  • 4
    Healey, Geoffrey Carroll
    Engineer born in December 1922
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 5
    Healey, Cecilia Mary Murcell
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-15 ~ 2007-12-21
    OF - Director → CIF 0
    Healey, Cecilia Mary Murcell
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-03 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 6
    Healey, Margaret Anna Mary
    Company Secretary born in April 1927
    Individual
    Officer
    icon of calendar ~ 2007-12-21
    OF - Director → CIF 0
    Healey, Margaret Anna Mary
    Individual
    Officer
    icon of calendar ~ 2007-05-03
    OF - Secretary → CIF 0
  • 7
    Hewetson, Francesca Lucie Kate
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-15 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2007-12-21 ~ 2008-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALEY AUTOMOBILE CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
11,181 GBP2024-12-31
11,181 GBP2023-12-31
Creditors
Current
-600 GBP2024-12-31
-600 GBP2023-12-31
Net Current Assets/Liabilities
-600 GBP2024-12-31
-600 GBP2023-12-31
Total Assets Less Current Liabilities
10,581 GBP2024-12-31
10,581 GBP2023-12-31
Creditors
Non-current
-209,851 GBP2024-12-31
-209,851 GBP2023-12-31
Net Assets/Liabilities
-199,270 GBP2024-12-31
-199,270 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-199,370 GBP2024-12-31
-199,370 GBP2023-12-31
Equity
-199,270 GBP2024-12-31
-199,270 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
11,181 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
Intangible Assets
Other than goodwill
11,181 GBP2024-12-31
11,181 GBP2023-12-31
Trade Creditors/Trade Payables
Current
600 GBP2024-12-31
600 GBP2023-12-31
Non-current
209,851 GBP2024-12-31
209,851 GBP2023-12-31

  • HEALEY AUTOMOBILE CONSULTANTS LIMITED
    Info
    Registered number 00546832
    icon of addressC/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 1955-03-30 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.