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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 8
  • 1
    Haeems, David Ralph
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2012-11-22 ~ 2025-09-12
    OF - Director → CIF 0
    Haeems, David Ralph
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2008-03-21
    OF - Secretary → CIF 0
  • 2
    Haeems, Angelika Ruth
    Director born in May 1943
    Individual (8 offsprings)
    Officer
    1995-03-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Haeems, Ralph Sam, Sol
    Solicitors born in November 1940
    Individual (4 offsprings)
    Officer
    1995-03-22 ~ 2005-03-31
    OF - Director → CIF 0
    Haeems, Ralph Sam, Sol
    Individual (4 offsprings)
    Officer
    1995-03-22 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Butcher, Kevin John
    Born in August 1960
    Individual (38 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
    Butcher, Kevin John
    Accountant born in August 1960
    Individual (38 offsprings)
    2012-11-14 ~ 2012-11-22
    OF - Director → CIF 0
    Butcher, Kevin John
    Individual (38 offsprings)
    Officer
    2010-03-21 ~ 2020-07-07
    OF - Secretary → CIF 0
    Mr Kevin John Butcher
    Born in August 1960
    Individual (38 offsprings)
    Person with significant control
    2025-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HEDDMARA LIMITED
    02407964
    Colley Corner, Cliftons Lane, Reigate, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    KEVINJBUTCHER LIMITED - now
    ACCOUNT 4 IT LIMITED
    - 2019-09-03 06071284
    17, Elham Drive, Pitsea, Basildon, Essex, Uk
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2008-03-21 ~ 2010-03-21
    OF - Secretary → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1995-03-22 ~ 1995-03-22
    OF - Nominee Secretary → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1995-03-22 ~ 1995-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEDDMARA ONE LIMITED

Period: 1995-03-22 ~ now
Company number: 03036220
Registered name
HEDDMARA ONE LIMITED - now
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
    2 Seafarer Drive, Sandy Bay, Canvey Island SS8 0GN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-22 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    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 April 2026 and licensed under the Open Government Licence v3.0.