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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 15
  • 1
    Russell, Andrew Mark
    Sales Director born in August 1963
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    De Ath, Mark Richard
    Operations Director born in February 1962
    Individual (3 offsprings)
    Officer
    1998-10-20 ~ 2021-11-30
    OF - Director → CIF 0
    De Ath, Mark Richard
    Operations Director
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2021-05-21
    OF - Secretary → CIF 0
  • 3
    Aramaz, Mustafa
    Company Secretary born in December 1966
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1993-12-01
    OF - Director → CIF 0
  • 4
    Clark, Christopher
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2016-06-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Botham, Peter John William
    Company Director born in July 1954
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 2002-09-12
    OF - Director → CIF 0
  • 6
    Kelly, Thomas James (tj), Mr.
    Born in May 1974
    Individual (27 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Beeney, Robert Emile
    Born in February 1976
    Individual (20 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Larkin, Liam Noel
    Company Director born in December 1956
    Individual (31 offsprings)
    Officer
    2016-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Hunt, Mark Anthony Leslie
    Technical Director born in November 1963
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Palmer, Samantha
    Individual (10 offsprings)
    Officer
    1993-12-01 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 11
    Walker, Gerald Neill
    Retired born in December 1947
    Individual (6 offsprings)
    Officer
    2002-09-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Kent, Brendan Francis
    Company Director born in November 1968
    Individual (33 offsprings)
    Officer
    2016-06-30 ~ 2025-02-21
    OF - Director → CIF 0
  • 13
    Osborne, Wendy Ann
    Company Secretary born in June 1952
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 2002-09-12
    OF - Director → CIF 0
    Osborne, Wendy Ann
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 14
    PROVANTIS AMENITY LIMITED
    04501650
    1 - 3, Jarman Way, Orchard Road, Royston, Hertfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
    Corporate (21 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADLAND AMENITY LIMITED

Period: 1998-11-03 ~ now
Company number: 02876705
Registered names
HEADLAND AMENITY LIMITED - now
Standard Industrial Classification
46750 - Wholesale Of Chemical Products

  • HEADLAND AMENITY LIMITED
    Info
    W.B.C. TECHNOLOGY LIMITED - 1998-11-03
    Registered number 02876705
    1-3 Jarman Way, Orchard Road, Royston, Hertfordshire SG8 5HW
    PRIVATE LIMITED COMPANY incorporated on 1993-12-01 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 March 2026 and licensed under the Open Government Licence v3.0.