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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
Active 1
  • Girling, Paul Alan
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ now
    OF - Director → CIF 0
    Mr Paul Alan Girling
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Girling, Alan Alfred
    Chartered Surveyor born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 1998-06-25
    OF - Director → CIF 0
    Girling, Paul Alan
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 1998-06-25
    OF - Secretary → CIF 0
    Girling, Alan Alfred
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2002-04-19
    OF - Secretary → CIF 0
    Girling, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2019-08-11
    OF - Secretary → CIF 0
  • 2
    Girling, John Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-20 ~ 1996-06-20
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-20 ~ 1996-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHGATE LAND & PROPERTY LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
92 GBP2023-09-30
Current Assets
28,866 GBP2024-09-30
34,008 GBP2023-09-30
Creditors
Amounts falling due within one year
-212,245 GBP2024-09-30
-206,266 GBP2023-09-30
Net Current Assets/Liabilities
-183,379 GBP2024-09-30
-172,258 GBP2023-09-30
Total Assets Less Current Liabilities
-183,379 GBP2024-09-30
-172,166 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
-183,379 GBP2024-09-30
-172,166 GBP2023-09-30
Equity
-183,379 GBP2024-09-30
-172,166 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • HEATHGATE LAND & PROPERTY LIMITED
    Info
    Registered number 03214470
    icon of addressThe Lodge Setley Ridge Vineyard, Lymington Road, Brockenhurst, Hampshire SO42 7UF
    Private Limited Company incorporated on 1996-06-20 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 26 August 2025 and licensed under the Open Government Licence v3.0.