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
    Butcher, Kevin John
    Financial Director born in August 1960
    Individual (16 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Haeems, David Ralph
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Colley Corner, Cliftons Lane, Reigate, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,502,895 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Butcher, Kevin John
    Accountant born in August 1960
    Individual (16 offsprings)
    Officer
    2012-11-14 ~ 2012-11-22
    OF - Director → CIF 0
    Butcher, Kevin John
    Individual (16 offsprings)
    Officer
    2010-03-21 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 2
    Haeems, Angelika Ruth
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Haeems, David Ralph
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2008-03-21
    OF - Secretary → CIF 0
  • 4
    Haeems, Ralph Sam, Sol
    Solicitors born in November 1940
    Individual
    Officer
    1995-03-22 ~ 2005-03-31
    OF - Director → CIF 0
    Haeems, Ralph Sam, Sol
    Individual
    Officer
    1995-03-22 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1995-03-22 ~ 1995-03-22
    PE - Nominee Director → CIF 0
  • 6
    KEVINJBUTCHER LIMITED - now
    17, 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
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1995-03-22 ~ 1995-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEDDMARA ONE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Current Assets
4,027 GBP2024-03-31
4,027 GBP2023-03-31
Creditors
Current
-240 GBP2024-03-31
-230 GBP2023-03-31
Net Current Assets/Liabilities
3,787 GBP2024-03-31
3,797 GBP2023-03-31
Total Assets Less Current Liabilities
53,787 GBP2024-03-31
53,797 GBP2023-03-31
Creditors
Non-current
-31,689 GBP2024-03-31
-31,095 GBP2023-03-31
Net Assets/Liabilities
22,098 GBP2024-03-31
22,702 GBP2023-03-31
Equity
22,098 GBP2024-03-31
22,702 GBP2023-03-31

  • HEDDMARA ONE LIMITED
    Info
    Registered number 03036220
    Colley Corner, Cliftons Lane, Reigate, Surrey RH2 9RA
    Private Limited Company incorporated on 1995-03-22 (30 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.