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
    Ferguson, Damian Patrick
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Fura, Stefan Kenneth
    Company Director born in June 1988
    Individual (15 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Wolffe, Alain Nathaniel
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Anthony Charles
    Company Director born in February 1962
    Individual (9 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Gillingham, Alasdair James
    Finance Director born in October 1977
    Individual (10 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 6
    BARKBY SEVEN LTD - 2020-08-01
    340, Melton Road, Leicester, England
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    4,705 GBP2021-10-31
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Blackmore, Frank Edwin
    Independent Financial Adviser born in December 1953
    Individual (1 offspring)
    Officer
    ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Gaskell, Waryn Thomas Mogridge
    Individual
    Officer
    ~ 1998-08-01
    OF - Secretary → CIF 0
  • 3
    Slater, Jane Louise
    Independent Financial Adviser born in January 1966
    Individual
    Officer
    1999-04-01 ~ 2023-11-03
    OF - Director → CIF 0
    Slater, Jane Louise
    Individual
    Officer
    2001-04-01 ~ 2023-11-03
    OF - Secretary → CIF 0
    Mrs Jane Slater
    Born in January 1966
    Individual
    Person with significant control
    2016-07-01 ~ 2023-11-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Dean, Philip John
    Insurance Broker born in August 1963
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 2007-10-01
    OF - Director → CIF 0
    Dean, Philip John
    Individual (11 offsprings)
    Officer
    1998-08-01 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 5
    Fura, Stefan Kenneth
    Director born in June 1988
    Individual (15 offsprings)
    Officer
    2023-11-03 ~ 2023-11-03
    OF - Director → CIF 0
  • 6
    Tantum, Carl John Ames
    Insurance Broker born in July 1937
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Mr Mark Slater
    Born in February 1960
    Individual
    Person with significant control
    2016-07-01 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hasell, Phillip Andrew
    Company Director born in September 1976
    Individual
    Officer
    2017-01-01 ~ 2023-11-03
    OF - Director → CIF 0
    Mr Phillip Andrew Hasell
    Born in September 1976
    Individual
    Person with significant control
    2017-01-01 ~ 2023-11-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEADLEY FINANCIAL SERVICES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
5,486 GBP2022-12-31
8,906 GBP2021-12-31
Fixed Assets
5,486 GBP2022-12-31
8,906 GBP2021-12-31
Debtors
24,514 GBP2022-12-31
24,008 GBP2021-12-31
Cash at bank and in hand
1,622,981 GBP2022-12-31
1,169,071 GBP2021-12-31
Current Assets
1,647,495 GBP2022-12-31
1,193,079 GBP2021-12-31
Net Current Assets/Liabilities
1,425,752 GBP2022-12-31
986,549 GBP2021-12-31
Total Assets Less Current Liabilities
1,431,238 GBP2022-12-31
995,455 GBP2021-12-31
Net Assets/Liabilities
1,430,301 GBP2022-12-31
993,684 GBP2021-12-31
Average Number of Employees
132022-01-01 ~ 2022-12-31
152021-01-01 ~ 2021-12-31

  • HEADLEY FINANCIAL SERVICES LIMITED
    Info
    Registered number 01178601
    340 Melton Road, Leicester LE4 7SL
    Private Limited Company incorporated on 1974-07-25 (50 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.