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 1
  • Douglas, Peter Dugald
    Will Writer born in May 1986
    Individual (9 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Mr Peter Dugald Douglas
    Born in May 1986
    Individual (9 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Bell, Sally Mary
    Will Writer born in July 1984
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Siddall, Jeremy Peter
    Company Director born in August 1949
    Individual
    Officer
    1995-06-26 ~ 2002-10-01
    OF - Director → CIF 0
    Siddall, Jeremy Peter
    Individual
    Officer
    1995-06-26 ~ 2006-10-31
    OF - Secretary → CIF 0
    2006-11-01 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 3
    Kirby, Mark Graham
    Will Writing & Storage Franchi born in April 1964
    Individual
    Officer
    1995-06-26 ~ 1997-12-29
    OF - Director → CIF 0
  • 4
    Hooper, Victor
    Company Director born in July 1954
    Individual
    Officer
    1995-06-26 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Victor Hooper
    Born in July 1954
    Individual
    Person with significant control
    2016-07-01 ~ 2018-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-09 ~ 1995-06-26
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-06-09 ~ 1995-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHMATCH LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
3,000 GBP2023-06-30
3,000 GBP2022-06-30
Net Current Assets/Liabilities
3,000 GBP2023-06-30
3,000 GBP2022-06-30
Total Assets Less Current Liabilities
3,000 GBP2023-06-30
3,000 GBP2022-06-30
Net Assets/Liabilities
3,000 GBP2023-06-30
3,000 GBP2022-06-30
Equity
3,000 GBP2023-06-30
3,000 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • HEATHMATCH LIMITED
    Info
    Registered number 03066270
    5 Cheviot Close, Basingstoke RG22 5AE
    Private Limited Company incorporated on 1995-06-09 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.