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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 5
  • 1
    Solomon, Harry, Sir
    Born in March 1937
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sir Harry Solomon
    Born in March 1937
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Solomon, Daniel Mark
    Born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Jacobs, Louise Sara
    Born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Cheung, Sau Wha
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Solomon, Juliet Kate
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Solomon, Judith Diana, Lady
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 2021-10-30
    OF - Director → CIF 0
    Lady Judith Solomon
    Born in May 1939
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Fagelson, Sandra Linda
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2015-01-01
    OF - Secretary → 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
6,795 GBP2024-12-31
3,807 GBP2023-12-31
Fixed Assets - Investments
6,066,600 GBP2024-12-31
6,119,853 GBP2023-12-31
Debtors
Current
377,106 GBP2024-12-31
695,779 GBP2023-12-31
Non-current
193,000 GBP2024-12-31
377,591 GBP2023-12-31
Cash at bank and in hand
855,511 GBP2024-12-31
941,476 GBP2023-12-31
Net Assets/Liabilities
3,559,663 GBP2024-12-31
3,417,367 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,559,563 GBP2024-12-31
3,417,267 GBP2023-12-31
Equity
3,559,663 GBP2024-12-31
3,417,367 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
188,293 GBP2024-12-31
188,293 GBP2023-12-31
Other
153,955 GBP2024-12-31
148,807 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
342,248 GBP2024-12-31
337,100 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
188,293 GBP2024-12-31
188,293 GBP2023-12-31
Other
147,160 GBP2024-12-31
145,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,453 GBP2024-12-31
333,293 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
2,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,160 GBP2024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
6,066,600 GBP2024-12-31
6,119,853 GBP2023-12-31
Amounts invested in assets
6,066,600 GBP2024-12-31
6,119,853 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
25,054 GBP2024-12-31
28,229 GBP2023-12-31
Other Debtors
Current
352,052 GBP2024-12-31
667,550 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,542 GBP2024-12-31
57,348 GBP2023-12-31
Other Creditors
Current
3,882,490 GBP2024-12-31
4,660,340 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Between one and five year
383,836 GBP2024-12-31
533,836 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
533,836 GBP2024-12-31
683,836 GBP2023-12-31
Related profiles found in government register
  • HEATHSIDE INVESTMENTS LIMITED
    Info
    MAIDENSCALE LIMITED - 1985-06-10
    Registered number 01905896
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1985-04-17 (40 years 8 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
    icon of address32, Hampstead High Street, London, NW3 1QD
    CIF 1
  • HEATHSIDE INVESTMENTS LIMITED
    S
    Registered number 1905896
    icon of address6th Floor, 25, Farringdon Street, London, EC4A 4AB
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    CIF 6 - LLP Member → ME
  • 2
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    CIF 5 - LLP Member → ME
  • 3
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-11-14 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,104,218 GBP2024-03-31
    Officer
    icon of calendar 2016-10-14 ~ now
    CIF 7 - LLP Member → ME
  • 5
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    CIF 3 - LLP Member → ME
Ceased 5
  • 1
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2021-06-30
    CIF 9 - LLP Member → ME
  • 2
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,048,254 GBP2020-03-31
    Officer
    icon of calendar 2017-07-17 ~ 2022-01-04
    CIF 4 - LLP Member → ME
  • 3
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-20 ~ 2022-03-14
    CIF 2 - LLP Member → ME
  • 4
    icon of address64 Cavendish Street, London, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    9,113 GBP2022-03-31
    Officer
    icon of calendar 2019-11-13 ~ 2022-10-10
    CIF 8 - LLP Member → ME
  • 5
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2021-11-22
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.