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 2
  • 1
    Panayi, Panayis
    Accountant born in November 1954
    Individual (18 offsprings)
    Officer
    1995-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Harant Pal
    Individual (39 offsprings)
    Officer
    1995-11-22 ~ now
    OF - Secretary → CIF 0
    Mr Harant Pal Singh
    Born in November 1958
    Individual (39 offsprings)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Panayis Panayi
    Born in November 1954
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    PE - Has significant influence or controlCIF 0
  • 2
    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
    1995-11-07 ~ 1995-11-22
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-07 ~ 1995-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHMATIC LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Debtors
128,580 GBP2023-11-30
110,236 GBP2022-11-30
Cash at bank and in hand
178 GBP2023-11-30
27 GBP2022-11-30
Current Assets
128,758 GBP2023-11-30
110,263 GBP2022-11-30
Creditors
Amounts falling due within one year
-31,220 GBP2023-11-30
-32,089 GBP2022-11-30
Net Current Assets/Liabilities
97,538 GBP2023-11-30
78,174 GBP2022-11-30
Total Assets Less Current Liabilities
97,538 GBP2023-11-30
78,174 GBP2022-11-30
Creditors
Amounts falling due after one year
-26,202 GBP2023-11-30
-36,850 GBP2022-11-30
Net Assets/Liabilities
71,336 GBP2023-11-30
41,324 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
2 GBP2021-11-30
Retained earnings (accumulated losses)
71,334 GBP2023-11-30
41,322 GBP2022-11-30
46,640 GBP2021-11-30
Equity
71,336 GBP2023-11-30
41,324 GBP2022-11-30
46,642 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
30,012 GBP2022-12-01 ~ 2023-11-30
34,682 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
30,012 GBP2022-12-01 ~ 2023-11-30
34,682 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
30,012 GBP2022-12-01 ~ 2023-11-30
34,682 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
30,012 GBP2022-12-01 ~ 2023-11-30
34,682 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-40,000 GBP2021-12-01 ~ 2022-11-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-40,000 GBP2021-12-01 ~ 2022-11-30
Equity - Income/Expense Recognised Directly
-40,000 GBP2021-12-01 ~ 2022-11-30

  • HEATHMATIC LIMITED
    Info
    Registered number 03122895
    72 Fielding Road, Chiswick, London W4 1DB
    Private Limited Company incorporated on 1995-11-07 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.