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 5
  • 1
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sir Harry Solomon
    Born in March 1937
    Individual (13 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cheung, Sau Wha
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jacobs, Louise Sara
    Company Director born in July 1964
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Solomon, Daniel Mark
    Company Director born in September 1965
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Solomon, Juliet Kate
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Fagelson, Sandra Linda
    Individual (3 offsprings)
    Officer
    ~ 2015-01-01
    OF - Secretary → CIF 0
  • 2
    Solomon, Judith Diana, Lady
    Company Director born in May 1939
    Individual
    Officer
    ~ 2021-10-30
    OF - Director → CIF 0
    Lady Judith Solomon
    Born in May 1939
    Individual
    Person with significant control
    2016-08-02 ~ 2022-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HEATHSIDE INVESTMENTS LIMITED

Previous name
MAIDENSCALE LIMITED - 1985-06-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,807 GBP2023-12-31
10,779 GBP2022-12-31
Fixed Assets - Investments
6,119,853 GBP2023-12-31
4,801,691 GBP2022-12-31
Debtors
Current
695,779 GBP2023-12-31
683,768 GBP2022-12-31
Non-current
377,591 GBP2023-12-31
377,591 GBP2022-12-31
Cash at bank and in hand
941,476 GBP2023-12-31
1,183,749 GBP2022-12-31
Net Assets/Liabilities
3,417,367 GBP2023-12-31
2,669,718 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,417,267 GBP2023-12-31
2,669,618 GBP2022-12-31
Equity
3,417,367 GBP2023-12-31
2,669,718 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
188,293 GBP2023-12-31
188,293 GBP2022-12-31
Other
148,807 GBP2023-12-31
148,248 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
337,100 GBP2023-12-31
336,541 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
188,293 GBP2023-12-31
182,017 GBP2022-12-31
Other
145,000 GBP2023-12-31
143,745 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
333,293 GBP2023-12-31
325,762 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,276 GBP2023-01-01 ~ 2023-12-31
Other
1,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,531 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
6,276 GBP2022-12-31
Other
3,807 GBP2023-12-31
4,503 GBP2022-12-31
Other Investments Other Than Loans
6,119,853 GBP2023-12-31
4,801,691 GBP2022-12-31
Amounts invested in assets
6,119,853 GBP2023-12-31
4,801,691 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
28,229 GBP2023-12-31
24,255 GBP2022-12-31
Other Debtors
Current
667,550 GBP2023-12-31
659,513 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57,348 GBP2023-12-31
47,412 GBP2022-12-31
Other Creditors
Current
4,660,340 GBP2023-12-31
4,317,208 GBP2022-12-31
Net Deferred Tax Liability/Asset
0 GBP2023-12-31
-19,789 GBP2022-12-31
-28,664 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,789 GBP2023-01-01 ~ 2023-12-31
8,875 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HEATHSIDE INVESTMENTS LIMITED
    Info
    MAIDENSCALE LIMITED - 1985-06-10
    Registered number 01905896
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1985-04-17 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • HEATHSIDE INVESTMENTS LIMITED
    S
    Registered number 1905896
    32, Hampstead High Street, London, NW3 1QD
    CIF 1
  • HEATHSIDE INVESTMENTS LIMITED
    S
    Registered number 1905896
    6th Floor, 25, Farringdon Street, London, EC4A 4AB
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-06-21 ~ dissolved
    CIF 6 - LLP Member → ME
  • 2
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-06-21 ~ dissolved
    CIF 5 - LLP Member → ME
  • 3
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,104,218 GBP2024-03-31
    Officer
    2016-10-14 ~ now
    CIF 7 - LLP Member → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-01-31 ~ dissolved
    CIF 3 - LLP Member → ME
Ceased 5
  • 1
    64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-07-01 ~ 2021-06-30
    CIF 9 - LLP Member → ME
  • 2
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,048,254 GBP2020-03-31
    Officer
    2017-07-17 ~ 2022-01-04
    CIF 4 - LLP Member → ME
  • 3
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-20 ~ 2022-03-14
    CIF 2 - LLP Member → ME
  • 4
    64 Cavendish Street, London, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    9,113 GBP2022-03-31
    Officer
    2019-11-13 ~ 2022-10-10
    CIF 8 - LLP Member → ME
  • 5
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-09-13 ~ 2021-11-22
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.