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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 4
  • 1
    Foster, Ann Felicity
    Born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Karl Christopher
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bond, Suzanne Denise
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-21 ~ now
    OF - Director → CIF 0
  • 4
    MONTALT MANAGEMENT LIMITED
    icon of addressUnit 6 Buckingham Ct, Rectory Lane, Loughton, England
    Active Corporate (4 parents, 54 offsprings)
    Equity (Company account)
    440,289 GBP2024-12-31
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Millar, Roderick Douglas
    Cashier born in March 1963
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 2001-09-19
    OF - Director → CIF 0
  • 2
    Foster, Stephen Richard
    Accountant
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2001-10-16
    OF - Director → CIF 0
    Foster, Stephen Richard
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 3
    Tasker, David James
    Individual
    Officer
    icon of calendar ~ 1992-07-07
    OF - Secretary → CIF 0
  • 4
    Harden, Greg
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 5
    Cresswell, William Howard
    Personnel Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-07
    OF - Director → CIF 0
  • 6
    Edwards, Robert Lewis
    Transport Planner born in May 1964
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 7
    Silva Araujo, Mari Angelica
    Designer born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2025-06-11
    OF - Director → CIF 0
  • 8
    Taylor, Neil Barry
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 9
    Edwards, Susan
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 10
    HOMES & WATSON PARTNERSHIP LTD.
    icon of addressUnit 1b, Little Hyde Farm, Little Hyde Lane, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,054 GBP2016-06-30
    Officer
    2005-11-01 ~ 2012-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HELIOGLEN LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,222 GBP2024-03-31
2,222 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,213 GBP2024-03-31
-2,213 GBP2023-03-31
Net Current Assets/Liabilities
-2,213 GBP2024-03-31
-2,213 GBP2023-03-31
Total Assets Less Current Liabilities
9 GBP2024-03-31
9 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
9 GBP2024-03-31
9 GBP2023-03-31
Equity
9 GBP2024-03-31
9 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HELIOGLEN LIMITED
    Info
    Registered number 01958128
    icon of addressBuckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton IG10 2QZ
    PRIVATE LIMITED COMPANY incorporated on 1985-11-13 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.