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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 6
  • 1
    Howarth, William Edward
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
    Mr William Edward Howarth
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Halford, John Samuel
    Born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jane Louise Howarth
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Georgina Catherine Halford
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Anne Elizabeth Fisher
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Halford, Robert Samuel
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
    Mr Robert Samuel Halford
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mrs Julia Mary Halford
    Born in December 1941
    Individual
    Person with significant control
    icon of calendar 2023-03-31 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Halford, John Samuel
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2025-11-04
    OF - Secretary → CIF 0
    Mr John Samuel Halford
    Born in July 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-10-29
    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
  • 3
    Heathcote, Leslie Richard
    Retired born in January 1911
    Individual
    Officer
    icon of calendar ~ 1995-06-09
    OF - Director → CIF 0
    Heathcote, Leslie Richard
    Individual
    Officer
    icon of calendar ~ 1995-06-09
    OF - Secretary → CIF 0
  • 4
    Parker, Brenda Jean
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1995-06-09
    OF - Director → CIF 0
  • 5
    Halford, Florence
    Company Director born in November 1916
    Individual
    Officer
    icon of calendar ~ 2014-06-24
    OF - Director → CIF 0
    Halford, Florence
    Individual
    Officer
    icon of calendar 1995-06-09 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 6
    Fisher, Anne Elizabeth
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
9,384 GBP2024-04-05
9,394 GBP2023-04-05
Current Assets
27,046 GBP2024-04-05
19,997 GBP2023-04-05
Creditors
Current
-4,663 GBP2024-04-05
-5,823 GBP2023-04-05
Net Current Assets/Liabilities
22,383 GBP2024-04-05
14,174 GBP2023-04-05
Total Assets Less Current Liabilities
31,767 GBP2024-04-05
23,568 GBP2023-04-05
Equity
31,767 GBP2024-04-05
23,568 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05

  • HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED
    Info
    Registered number 00707381
    icon of address50 Osmaston Road, Derby DE1 2HU
    PRIVATE LIMITED COMPANY incorporated on 1961-11-06 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.