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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 5
  • 1
    Heaton, Anthony
    Born in May 1967
    Individual (13 offsprings)
    Officer
    1996-02-26 ~ now
    OF - Director → CIF 0
    Heaton, Anthony
    Surveillance Consultant born in May 1967
    Individual (13 offsprings)
    1994-03-11 ~ 1996-02-26
    OF - Director → CIF 0
    Heaton, Anthony
    Individual (13 offsprings)
    Officer
    1994-03-11 ~ 1996-02-26
    OF - Secretary → CIF 0
    Mr Anthony David Heaton
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Heaton, Lisa Marie
    Company Secretary
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Marie Heaton
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2020-03-11 ~ now
    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
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ried, Allen
    Nursing Home Proprietor born in September 1942
    Individual (1 offspring)
    Officer
    1994-03-11 ~ 1995-09-01
    OF - Director → CIF 0
  • 4
    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
    1994-03-11 ~ 1994-03-11
    OF - Nominee Secretary → CIF 0
  • 5
    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
    1994-03-11 ~ 1994-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MIKE INDIA 5 LTD.

Period: 1994-03-11 ~ now
Company number: 02907648
Registered name
MIKE INDIA 5 LTD. - now
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
105,732 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
105,733 GBP2024-03-31
Debtors
3,478,836 GBP2025-03-31
3,995,774 GBP2024-03-31
Cash at bank and in hand
1,392,095 GBP2025-03-31
316,347 GBP2024-03-31
Current Assets
4,870,931 GBP2025-03-31
4,312,121 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,119,076 GBP2025-03-31
Net Current Assets/Liabilities
3,751,855 GBP2025-03-31
3,453,574 GBP2024-03-31
Total Assets Less Current Liabilities
3,751,856 GBP2025-03-31
3,559,307 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-13,333 GBP2024-03-31
Net Assets/Liabilities
3,751,856 GBP2025-03-31
3,545,974 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,751,756 GBP2025-03-31
3,545,874 GBP2024-03-31
Equity
3,751,856 GBP2025-03-31
3,545,974 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
832023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
0 GBP2025-03-31
72,350 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-31
72,350 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
793,142 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-815,541 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
687,410 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-687,410 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • MIKE INDIA 5 LTD.
    Info
    Registered number 02907648
    Bank House, Market Square, Congleton, Cheshire CW12 1ET
    PRIVATE LIMITED COMPANY incorporated on 1994-03-11 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • MIKE INDIA 5 LIMITED
    S
    Registered number 2907648
    Delta House, Alphagate Drive, Denton, Manchester, England, M34 3SH
    Limited in England & Wales, United Kingdom
    CIF 1
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADH HOLDINGS 1 LIMITED
    - now 06457772 06457835... (more)
    BROWNSWORD LIMITED
    - 2025-01-03 06457772 04594931... (more)
    ENSCO 640 LIMITED - 2008-01-10
    Bank House, Market Square, Congleton, Cheshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ADH HOLDINGS 2 LIMITED
    - now 06457835 06457772... (more)
    BROWNSWORD GROUP LIMITED
    - 2025-01-03 06457835
    ENSCO 642 LIMITED - 2008-01-17
    Bank House, Market Square, Congleton, Cheshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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