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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 10
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1994-08-15 ~ 1994-09-28
    OF - Nominee Director → CIF 0
  • 2
    Martin, Karen Suzanne
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Miss Laura Martin
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Benjamin Sherwood
    Born in June 1999
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Levin, Herschel
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 6
    Miss Jessica Martin
    Born in March 1998
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Martin, Victor
    Individual (1 offspring)
    Officer
    2017-05-04 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 8
    Mass, John
    Director born in March 1939
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 1996-02-19
    OF - Director → CIF 0
  • 9
    Mass, Jacqueline
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 2003-03-18
    OF - Director → CIF 0
    Mass, Jacqueline
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 1997-03-30
    OF - Secretary → CIF 0
  • 10
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 1994-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHCOTEPLACE LIMITED

Period: 1994-08-15 ~ now
Company number: 02958812
Registered name
HEATHCOTEPLACE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
24,688 GBP2024-08-31
131 GBP2023-08-31
Cash at bank and in hand
21,301 GBP2024-08-31
52,715 GBP2023-08-31
Current Assets
45,989 GBP2024-08-31
52,846 GBP2023-08-31
Creditors
Current
606 GBP2024-08-31
4,169 GBP2023-08-31
Net Current Assets/Liabilities
45,383 GBP2024-08-31
48,677 GBP2023-08-31
Total Assets Less Current Liabilities
45,383 GBP2024-08-31
48,677 GBP2023-08-31
Equity
Called up share capital
96 GBP2024-08-31
96 GBP2023-08-31
Retained earnings (accumulated losses)
45,287 GBP2024-08-31
48,581 GBP2023-08-31
Equity
45,383 GBP2024-08-31
48,677 GBP2023-08-31

  • HEATHCOTEPLACE LIMITED
    Info
    Registered number 02958812
    C/o Thomas Associates 3rd Floor, 1 Temple Sq, 24 Dale Street, Liverpool L2 5RL
    PRIVATE LIMITED COMPANY incorporated on 1994-08-15 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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.