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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 8
  • 1
    Webber, Janet Wendy
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 2
    Parks, Danielle Mary Ann
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Miss Danielle Mary Ann Parks
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parks, Stephen Oliver
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Oliver Parks
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parks, Stephen Kevin Derek
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1993-02-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Kevin Derek Parks
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Parks, Julie Linda
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
    Parks, Julie Linda
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Linda Parks
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Waring, Martin John
    Garage Proprietor born in January 1949
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 1998-04-28
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-02-24 ~ 1994-02-24
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-02-24 ~ 1994-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATHPARK SERVICE STATION LIMITED

Period: 1993-03-10 ~ now
Company number: 02793184
Registered names
HEATHPARK SERVICE STATION LIMITED - now
SPEED 3334 LIMITED - 1993-03-10 02924372... (more)
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Fixed Assets
3,115,606 GBP2025-05-31
3,156,158 GBP2024-05-31
Current Assets
1,417,698 GBP2025-05-31
1,334,536 GBP2024-05-31
Net Current Assets/Liabilities
1,122,882 GBP2025-05-31
1,074,242 GBP2024-05-31
Total Assets Less Current Liabilities
4,238,488 GBP2025-05-31
4,230,400 GBP2024-05-31
Net Assets/Liabilities
4,237,988 GBP2025-05-31
4,229,900 GBP2024-05-31
Equity
4,237,988 GBP2025-05-31
4,229,900 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

  • HEATHPARK SERVICE STATION LIMITED
    Info
    SPEED 3334 LIMITED - 1993-03-10
    Registered number 02793184
    Gulliford Farm Exmouth Road, Lympstone, Exmouth, Devon EX8 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-24 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.