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 3
  • 1
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (13 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Sir Harry Solomon
    Born in March 1937
    Individual (13 offsprings)
    Person with significant control
    2022-10-29 ~ dissolved
    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
  • 2
    Cheung, Sau Wha
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jayson, Geoffrey Russell
    Company Director born in February 1946
    Individual (21 offsprings)
    Officer
    2015-02-20 ~ dissolved
    OF - Director → CIF 0
    Mr Geoffrey Russell Jayson
    Born in February 1946
    Individual (21 offsprings)
    Person with significant control
    2022-10-29 ~ dissolved
    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 4
  • 1
    Sir Harry Solomon
    Born in March 1937
    Individual (13 offsprings)
    Person with significant control
    2018-01-16 ~ 2021-10-01
    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
  • 2
    Jacobs, Jack Leo
    Company Director born in February 1936
    Individual (7 offsprings)
    Officer
    ~ 2014-12-11
    OF - Director → CIF 0
  • 3
    Fagelson, Sandra Linda
    Individual (3 offsprings)
    Officer
    ~ 2015-01-01
    OF - Secretary → CIF 0
  • 4
    Lady Judith Diana Solomon
    Born in May 1939
    Individual
    Person with significant control
    2021-10-01 ~ 2022-10-29
    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
parent relation
Company in focus

HEADGLEN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
435,231 GBP2021-12-31
437,898 GBP2020-12-31
Creditors
Current
-187,176 GBP2021-12-31
-187,177 GBP2020-12-31
Net Assets/Liabilities
248,055 GBP2021-12-31
250,721 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
247,955 GBP2021-12-31
250,621 GBP2020-12-31
Equity
248,055 GBP2021-12-31
250,721 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Other Creditors
Current
187,176 GBP2021-12-31
187,177 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2021-01-01 ~ 2021-12-31
100 GBP2020-01-01 ~ 2020-12-31

  • HEADGLEN LIMITED
    Info
    Registered number 01882537
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 1985-02-04 and dissolved on 2024-10-23 (39 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.