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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 12
  • 1
    Russell, Jane Ritson
    Housewife born in August 1942
    Individual (1 offspring)
    Officer
    ~ 2010-12-06
    OF - Director → CIF 0
  • 2
    Russell, Daphne Vivienne
    Individual (2 offsprings)
    Officer
    ~ 2000-10-09
    OF - Secretary → CIF 0
  • 3
    Russell, Jennifer Kay
    Born in October 1944
    Individual (6 offsprings)
    Officer
    (before 1992-10-17) ~ now
    OF - Director → CIF 0
  • 4
    Russell, Edward George
    Retired Chartered Civil Engineer born in July 1913
    Individual (1 offspring)
    Officer
    ~ 2008-11-05
    OF - Director → CIF 0
  • 5
    Russell, Bruce Cecil
    Retired born in November 1944
    Individual (10 offsprings)
    Officer
    ~ 2016-01-02
    OF - Director → CIF 0
    Russell, Bruce Cecil
    Chartered Civil Engineer
    Individual (10 offsprings)
    Officer
    2000-10-09 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Benson, Stephen
    Born in June 1943
    Individual (5 offsprings)
    Officer
    ~ 2019-10-15
    OF - Director → CIF 0
  • 7
    Benson, Jacqueline Vivienne
    Teacher born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-17) ~ 2024-01-25
    OF - Director → CIF 0
  • 8
    Benson, Charlotte
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Kim Edward
    Chartered Civil Engineer born in October 1940
    Individual (1 offspring)
    Officer
    ~ 2010-12-06
    OF - Director → CIF 0
  • 10
    WATERLOW INVESTMENTS LIMITED
    16142471
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    EGR HEATHSIDE LIMITED
    16142469
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (13 parents, 633 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATH FLATS LIMITED

Period: 1957-03-18 ~ now
Company number: 00580196
Registered name
HEATH FLATS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,440,694 GBP2025-03-31
2,502,033 GBP2024-03-31
Fixed Assets
2,440,694 GBP2025-03-31
2,502,033 GBP2024-03-31
Debtors
Current
135,771 GBP2025-03-31
135,724 GBP2024-03-31
Cash at bank and in hand
4,527 GBP2025-03-31
3,800 GBP2024-03-31
Current Assets
140,298 GBP2025-03-31
139,524 GBP2024-03-31
Net Current Assets/Liabilities
-5,980 GBP2025-03-31
89,489 GBP2024-03-31
Total Assets Less Current Liabilities
2,434,714 GBP2025-03-31
2,591,522 GBP2024-03-31
Net Assets/Liabilities
2,349,287 GBP2025-03-31
2,402,975 GBP2024-03-31
Equity
Called up share capital
85 GBP2025-03-31
85 GBP2024-03-31
Capital redemption reserve
15 GBP2025-03-31
15 GBP2024-03-31
Retained earnings (accumulated losses)
2,349,187 GBP2025-03-31
2,402,875 GBP2024-03-31
Equity
2,349,287 GBP2025-03-31
2,402,975 GBP2024-03-31
Other Debtors
Current
135,000 GBP2025-03-31
135,000 GBP2024-03-31
Corporation Tax Payable
Current
96,373 GBP2025-03-31
3,670 GBP2024-03-31
Other Creditors
Current
42,885 GBP2025-03-31
39,345 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,020 GBP2025-03-31
7,020 GBP2024-03-31
Creditors
Current
146,278 GBP2025-03-31
50,035 GBP2024-03-31
Net Deferred Tax Liability/Asset
-85,427 GBP2025-03-31
-188,547 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
103,120 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HEATH FLATS LIMITED
    Info
    Registered number 00580196
    Calder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 1957-03-18 (69 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • HEATH FLATS LTD
    S
    Registered number missing
    1 Millfield Place, Highgate, London, N6 6JP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARC OWLES PROPERTIES LIMITED
    00798442
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2009-03-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.