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
    Goide, Richard Warren
    Caterer born in March 1926
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Landau, Lionel
    Company Director born in March 1929
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    Landau, Simon
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2013-06-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Landau, Shirley
    Director born in July 1934
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Goide, Helen
    Caterer born in September 1933
    Individual (4 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Goide, Helen
    Individual (4 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Boltman, Marion
    Company Director born in October 1956
    Individual (6 offsprings)
    Officer
    2013-06-13 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Landau, Frances
    Consultant born in March 1920
    Individual
    Officer
    1996-06-06 ~ 2011-05-27
    OF - Director → CIF 0
  • 2
    Landau, Walter
    Consultant born in September 1923
    Individual
    Officer
    ~ 1996-06-06
    OF - Director → CIF 0
parent relation
Company in focus

HEADHEATH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
175,589 GBP2015-03-31
Fixed Assets - Investments
100 GBP2016-03-30
100 GBP2015-03-31
Fixed Assets
100 GBP2016-03-30
175,689 GBP2015-03-31
Debtors
1,130,984 GBP2016-03-30
84,509 GBP2015-03-31
Cash at bank and in hand
1,064,783 GBP2016-03-30
37,194 GBP2015-03-31
Current Assets
2,195,767 GBP2016-03-30
121,703 GBP2015-03-31
Current liabilities
-414,641 GBP2016-03-30
-2,805 GBP2015-03-31
Net Current Assets/Liabilities
1,781,126 GBP2016-03-30
118,898 GBP2015-03-31
Total Assets Less Current Liabilities
1,781,226 GBP2016-03-30
294,587 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1,781,226 GBP2016-03-30
294,587 GBP2015-03-31
Called-up share capital
200 GBP2016-03-30
200 GBP2015-03-31
Retained earnings
1,781,026 GBP2016-03-30
294,387 GBP2015-03-31
Shareholder's fund
1,781,226 GBP2016-03-30
294,587 GBP2015-03-31
Cost/valuation of tangible fixed assets
0 GBP2016-03-30
208,824 GBP2015-03-31
Tangible fixed assets - Disposals
-208,824 GBP2015-04-01 ~ 2016-03-30
Depreciation of tangible fixed assets
0 GBP2016-03-30
33,235 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
1,610 GBP2015-04-01 ~ 2016-03-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-34,845 GBP2015-04-01 ~ 2016-03-30
Number of shares allotted
Class 1 ordinary share
200 shares2016-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-30
Paid-up share capital
Class 1 ordinary share
200 GBP2016-03-30
200 GBP2015-03-31

Related profiles found in government register
  • HEADHEATH LIMITED
    Info
    Registered number 01882540
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol BS1 6NA
    Private Limited Company incorporated on 1985-02-04 and dissolved on 2024-02-15 (39 years). The company status is Dissolved.
    CIF 0
  • HEADHEATH LIMITED
    S
    Registered number 1882540
    64, New Cavendish Street, London, England, W1G 8TB
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • HEADHEATH LIMITED
    S
    Registered number 01882540
    C/o Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 6NA
    Private Limited Company in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -250,195 GBP2016-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    67,000 GBP2019-02-28
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.