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 6
  • 1
    Waring, Stuart James Heaton
    Civil Engineer born in September 1944
    Individual (5 offsprings)
    Officer
    1997-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Waring, Ann Carol Heaton
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mongey, Zoe Miranda
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Waring, Daniel James Heaton
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hosier, David Geoffrey
    Accountant born in July 1959
    Individual (4 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 6
    C/o T&t Management Services, 2 Irish Town, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mr Stuart James Heaton Waring
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hosier, David Geoffrey
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 3
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-06-10 ~ 1998-01-01
    PE - Nominee Secretary → CIF 0
  • 4
    28, Irish Town, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-09-03 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-06-10 ~ 1997-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED

Previous name
BLAKEDEW SIXTY LIMITED - 1997-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED
    Info
    BLAKEDEW SIXTY LIMITED - 1997-09-23
    Registered number 03384314
    Suite 3, Faretec, Carnac Court, Cams Estate, Fareham PO16 8UY
    Private Limited Company incorporated on 1997-06-10 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • HEATON CONSOLIDATED PROPERTY HOLDINGS LTD
    S
    Registered number 03384314
    Heaton House, Cams Estate, Fareham, Hants, England, PO16 8AA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLEMATIS LIMITED - 1983-05-04
    Suite 3, Faretec, Carnac Court, Cams Estate, Fareham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    14,310,090 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.