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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 12
  • 1
    Ronson Allalouf, Nicole Julia
    Born in January 1972
    Individual (17 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (171 offsprings)
    Officer
    1995-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Moloney, Tracy Anne
    Individual (23 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Althasen, Lisa Debra
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Ronson, Gail, Dame
    Born in July 1946
    Individual (21 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Ahearn, William James
    Director born in September 1952
    Individual (22 offsprings)
    Officer
    1995-08-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Pogue, Ian Samuel George
    Accountant born in June 1958
    Individual (29 offsprings)
    Officer
    2007-01-31 ~ 2023-12-31
    OF - Director → CIF 0
    Pogue, Ian Samuel George
    Accountant
    Individual (29 offsprings)
    Officer
    1995-08-22 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 8
    Goldman, Alan Irving
    Born in December 1943
    Individual (151 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    Goldman, Alan Irving
    Company Secretary
    Individual (151 offsprings)
    Officer
    1995-06-21 ~ 1995-08-22
    OF - Secretary → CIF 0
  • 9
    Warner, David Peter
    Town Planner born in June 1953
    Individual (5 offsprings)
    Officer
    2007-01-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    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, 41791 offsprings)
    Officer
    1995-04-19 ~ 1995-06-21
    OF - Nominee Secretary → CIF 0
  • 11
    GMR CAPITAL LIMITED
    - now 02787267
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    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, 39012 offsprings)
    Officer
    1995-04-19 ~ 1995-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SNAX 24 GARAGE PROPERTIES LIMITED

Period: 2007-01-30 ~ now
Company number: 03047369
Registered names
SNAX 24 GARAGE PROPERTIES LIMITED - now
HEATHSTATE LIMITED - 2007-01-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-10-01 ~ 2025-09-30
-7,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-10-01 ~ 2025-09-30
-7,000 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-10-01 ~ 2025-09-30
2,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
0 GBP2024-10-01 ~ 2025-09-30
-5,000 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
0 GBP2024-10-01 ~ 2025-09-30
-5,000 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
87,000 GBP2025-09-30
87,000 GBP2024-09-30
Creditors
Current
-84,000 GBP2025-09-30
-84,000 GBP2024-09-30
Net Current Assets/Liabilities
-84,000 GBP2025-09-30
-84,000 GBP2024-09-30
Total Assets Less Current Liabilities
3,000 GBP2025-09-30
3,000 GBP2024-09-30
Equity
Called up share capital
0 GBP2025-09-30
0 GBP2024-09-30
Other miscellaneous reserve
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Retained earnings (accumulated losses)
-7,000 GBP2025-09-30
-7,000 GBP2024-09-30
Equity
3,000 GBP2025-09-30
3,000 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-10-01 ~ 2025-09-30
-5,000 GBP2023-10-01 ~ 2024-09-30
Amounts owed to group undertakings
Current
84,000 GBP2025-09-30
84,000 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-09-30
0 shares2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30

Related profiles found in government register
  • SNAX 24 GARAGE PROPERTIES LIMITED
    Info
    HEATHSTATE LIMITED - 2007-01-30
    Registered number 03047369
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1995-04-19 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • SNAX 24 GARAGE PROPERTIES LIMITED
    S
    Registered number 03047369
    Acre House 11-15, William Road, London, NW1 3ER
    ENGLAND
    CIF 1
  • SNAX 24 GARAGE PROPERTIES LIMITED
    S
    Registered number 3047369
    Acre House 11-15, William Road, London, United Kingdom, NW1 3ER
    ENGLAND
    CIF 2
  • SNAX 24 GARAGE PROPERTIES LIMITED
    S
    Registered number 03047369
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RONPARTNERS LLP
    OC369233
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 3 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2018-02-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    RONTEC INVESTMENTS LLP
    OC365421
    Acre House, 11/15 William Road, London
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2011-06-21 ~ 2018-10-02
    CIF 2 - LLP Designated Member → ME
  • 3
    RONTEC ROADSIDE RETAIL LIMITED
    - now 09129964 10536151
    RONTEC GROUP LIMITED
    - 2017-07-07 09129964 10536151
    Acre House, 11-15 William Road, London
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.