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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 4
  • 1
    Shepherd, Colin
    Born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ now
    OF - Director → CIF 0
    Mr Colin Shepherd
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shepherd, Ian Hugh
    Born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, David Robin
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    MACDARAN LIMITED - 2023-08-08
    icon of addressSalisbury House, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,673 GBP2024-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Shepherd, Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 2
    Shepherd, William Stanley
    Company Director born in March 1910
    Individual
    Officer
    icon of calendar ~ 2002-10-11
    OF - Director → CIF 0
  • 3
    Stevens, Mary Joan
    Individual
    Officer
    icon of calendar ~ 1997-04-07
    OF - Secretary → CIF 0
  • 4
    Shepherd, Betty Haidie
    Company Director born in October 1914
    Individual
    Officer
    icon of calendar ~ 2002-04-29
    OF - Director → CIF 0
    Shepherd, Betty Haidie
    Director born in October 1914
    Individual
    icon of calendar 2002-11-04 ~ 2010-04-14
    OF - Director → CIF 0
    Shepherd, Betty Haidie
    Director
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 5
    icon of address14, Austin Friars, London, England
    Corporate
    Officer
    2010-11-24 ~ 2024-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CIVIC INVESTMENTS LIMITED

Previous name
HAYWARDS HEATH INVESTMENTS LIMITED - 1981-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
764,591 GBP2024-09-28
764,502 GBP2023-09-28
Debtors
30,576 GBP2024-09-28
15,057 GBP2023-09-28
Cash at bank and in hand
527,547 GBP2024-09-28
466,404 GBP2023-09-28
Current Assets
558,123 GBP2024-09-28
481,461 GBP2023-09-28
Creditors
Current
103,885 GBP2024-09-28
65,218 GBP2023-09-28
Net Current Assets/Liabilities
454,238 GBP2024-09-28
416,243 GBP2023-09-28
Total Assets Less Current Liabilities
1,218,829 GBP2024-09-28
1,180,745 GBP2023-09-28
Equity
Called up share capital
12,000 GBP2024-09-28
12,000 GBP2023-09-28
Revaluation reserve
175,276 GBP2024-09-28
175,276 GBP2023-09-28
Retained earnings (accumulated losses)
792,707 GBP2024-09-28
754,623 GBP2023-09-28
Equity
1,218,829 GBP2024-09-28
1,180,745 GBP2023-09-28
Average Number of Employees
12023-09-29 ~ 2024-09-28
12022-09-29 ~ 2023-09-28
Property, Plant & Equipment - Gross Cost
781,227 GBP2024-09-28
780,880 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,636 GBP2024-09-28
16,378 GBP2023-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
258 GBP2023-09-29 ~ 2024-09-28

  • CIVIC INVESTMENTS LIMITED
    Info
    HAYWARDS HEATH INVESTMENTS LIMITED - 1981-12-31
    Registered number 00699635
    icon of addressSalisbury House, London EC2M 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1961-07-28 (64 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.