logo
explain how to read the page

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 3
  • 1
    Haeems, David Ralph
    Born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Butcher, Kevin John
    Born in August 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressColley Corner, Cliftons Lane, Reigate, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    925,280 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Haeems, Angelika Ruth
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Haeems, David Ralph
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2008-03-21
    OF - Secretary → CIF 0
  • 3
    Haeems, Ralph Sam, Sol
    Solicitors born in November 1940
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 2005-03-31
    OF - Director → CIF 0
    Haeems, Ralph Sam, Sol
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Butcher, Kevin John
    Accountant born in August 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2012-11-22
    OF - Director → CIF 0
    Butcher, Kevin John
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-21 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1995-03-22 ~ 1995-03-22
    PE - Nominee Secretary → CIF 0
  • 6
    KEVINJBUTCHER LIMITED - now
    icon of address17, Elham Drive, Pitsea, Basildon, Essex, Uk
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2008-03-21 ~ 2010-03-21
    PE - Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1995-03-22 ~ 1995-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEDDMARA ONE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Current Assets
27 GBP2025-03-31
4,027 GBP2024-03-31
Creditors
Current
-240 GBP2025-03-31
-240 GBP2024-03-31
Net Current Assets/Liabilities
-213 GBP2025-03-31
3,787 GBP2024-03-31
Total Assets Less Current Liabilities
49,787 GBP2025-03-31
53,787 GBP2024-03-31
Creditors
Non-current
-31,689 GBP2024-03-31
Net Assets/Liabilities
49,787 GBP2025-03-31
22,098 GBP2024-03-31
Equity
49,787 GBP2025-03-31
22,098 GBP2024-03-31

  • HEDDMARA ONE LIMITED
    Info
    Registered number 03036220
    icon of addressColley Corner, Cliftons Lane, Reigate, Surrey RH2 9RA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-22 (30 years 9 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.