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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Solomon, Daniel Mark
Born in September 1965Individual (13 offsprings)Officer(before 1992-07-03) ~ nowOF - Director → CIF 0 - 4
Solomon, Harry, Sir
Born in March 1937Individual (49 offsprings)Officer(before 1992-07-03) ~ nowOF - Director → CIF 0Sir Harry Solomon
Born in March 1937Individual (49 offsprings)Person with significant control2016-08-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Solomon, Juliet Kate
Born in August 1969Individual (5 offsprings)Officer(before 1992-07-03) ~ nowOF - Director → CIF 0 - 6
Jacobs, Louise Sara
Born in July 1964Individual (24 offsprings)Officer(before 1992-07-03) ~ nowOF - Director → CIF 0 - 7
Solomon, Judith Diana, Lady
Company Director born in May 1939Individual (5 offsprings)Officer~ 2021-10-30OF - Director → CIF 0Lady Judith Solomon
Born in May 1939Individual (5 offsprings)Person with significant control2016-08-02 ~ 2022-11-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HEATHSIDE INVESTMENTS LIMITED
Period: 1985-06-10 ~ now
Company number: 01905896
Registered names
HEATHSIDE INVESTMENTS LIMITED - now
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
InfoMAIDENSCALE LIMITED - 1985-06-10Registered number 0190589635 Ballards Lane, London N3 1XWPRIVATE LIMITED COMPANY incorporated on 1985-04-17 (41 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-23CIF 0HEATHSIDE INVESTMENTS LIMITED
SRegistered number missing66, Wigmore Street, London, W1U 2SBCIF 1HEATHSIDE INVESTMENTS LIMITED
SRegistered number 190589632, Hampstead High Street, London, NW3 1QDCIF 2HEATHSIDE INVESTMENTS LIMITED
SRegistered number 19058966th Floor, 25, Farringdon Street, London, EC4A 4ABCIF 3
Offspring entities and appointments
11
- 1
138 EARLHAM GROVE LLP
OC41780364 New Cavendish Street, London, United KingdomDissolved Corporate (14 parents)Officer2017-06-21 ~ dissolvedCIF 7 - LLP Member → ME - 2
164-166 LANCASTER ROAD LLP
OC3441503 Coach House Yard, Hampstead High Street, LondonDissolved Corporate (7 parents)Officer2009-03-30 ~ dissolvedCIF 1 - LLP Designated Member → ME - 3
2 SALISBURY ROAD LLP
OC41724964 New Cavendish Street, London, United KingdomDissolved Corporate (12 parents)Officer2017-06-21 ~ dissolvedCIF 6 - LLP Member → ME - 6
HIGHGATE AVENUE PROJECT LLP
OC43352264 New Cavendish Street, London, United KingdomDissolved Corporate (14 parents)Officer2020-10-20 ~ 2022-03-14CIF 3 - LLP Member → ME - 764 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-11-14 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
NIGHTINGALE LANE PROJECT LLP
OC42917564 Cavendish Street, London, LondonDissolved Corporate (10 parents)Officer2019-11-13 ~ 2022-10-10CIF 9 - LLP Member → ME - 9
PINNACLE N10 LLP
OC37747364 New Cavendish Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2012-09-13 ~ 2021-11-22CIF 2 - LLP Member → ME - 10
TURNER STREET E1 LLP
OC412078101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents)Officer2016-10-14 ~ nowCIF 8 - LLP Member → ME - 11
UPBEAT PROPERTIES LLP
OC41570235 Ballards Lane, London, United KingdomDissolved Corporate (11 parents)Officer2017-01-31 ~ dissolvedCIF 4 - LLP Member → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.