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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 11
  • 1
    Wight, Alasdair Robin Forbes
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2013-05-16
    OF - Director → CIF 0
  • 2
    Gill, Stephen Matthew
    Born in December 1968
    Individual (21 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Wight, Douglas Clouston Fullerton
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2009-09-10 ~ 2018-04-24
    OF - Director → CIF 0
    Wight, Douglas Clouston Fullerton
    Individual (10 offsprings)
    Officer
    2013-04-19 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 4
    Wight, James William Fairbairn
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    2017-01-19 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Ford, Graham James, Dr
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1995-11-29 ~ 2013-08-16
    OF - Director → CIF 0
  • 6
    Boyd, David Scott Cargill
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2010-04-23 ~ 2016-12-23
    OF - Director → CIF 0
  • 7
    Fegan, Edwin Stuart
    Born in December 1925
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 1995-12-31
    OF - Director → CIF 0
    Fegan, Edwin Stuart
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 8
    Evans, Patricia Clouston
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 2009-09-10
    OF - Director → CIF 0
  • 9
    Stewart, Andrew Doveton
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 10
    Wight, Robin Alexander Fairbairn
    Born in June 1938
    Individual (10 offsprings)
    Officer
    (before 1991-07-30) ~ 2013-03-11
    OF - Director → CIF 0
    Wight, Robin Alexander Fairbairn
    Individual (10 offsprings)
    Officer
    1995-12-31 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 11
    ARVILLE HOLDINGS LIMITED
    - now 07219475 00655331
    LUPFAW 290 LIMITED - 2010-08-06
    Arville House, Sandbeck Lane, Wetherby, West Yorkshire, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEATHERMIST LTD

Period: 2012-01-11 ~ now
Company number: 00655331
Registered names
HEATHERMIST LTD - now
LUPFAW 290 LIMITED - 2012-01-11 07219475... (more)
Recent Standard Industrial Classification
70221 - Financial Management
Brief company account
Equity
Called up share capital
2,515 GBP2024-04-30
2,515 GBP2023-04-30
Retained earnings (accumulated losses)
-2,515 GBP2024-04-30
-2,515 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • HEATHERMIST LTD
    Info
    LUPFAW 290 LIMITED - 2012-01-11
    ARVILLE HOLDINGS LIMITED - 2012-01-11
    Registered number 00655331
    Arville House, Sandbeck Way, Wetherby, West Yorkshire LS22 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1960-04-05 (66 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.