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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 6
  • 1
    Roden, Andre Beverley
    Individual (125 offsprings)
    Officer
    1998-04-27 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 2
    Smith, Timothy Alan
    Born in August 1961
    Individual (1 offspring)
    Officer
    1998-04-27 ~ now
    OF - Director → CIF 0
    Smith, Timothy Alan
    Individual (1 offspring)
    Officer
    2023-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Smith
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Amanda Jayne Smith
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    9, Eastcliff, Felixstowe, England
    Dissolved Corporate (4 parents, 174 offsprings)
    Officer
    2000-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1998-04-27 ~ 1998-04-27
    OF - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1998-04-27 ~ 1998-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEAVY PLANT SERVICES EUROPE LIMITED

Period: 1998-04-27 ~ now
Company number: 03553807
Registered name
HEAVY PLANT SERVICES EUROPE LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43120 - Site Preparation
Brief company account
Fixed Assets
6,879 GBP2025-04-30
7,253 GBP2024-04-30
Current Assets
153,996 GBP2025-04-30
118,225 GBP2024-04-30
Creditors
Current
-9,634 GBP2025-04-30
-3,650 GBP2024-04-30
Net Current Assets/Liabilities
144,760 GBP2025-04-30
114,575 GBP2024-04-30
Total Assets Less Current Liabilities
151,639 GBP2025-04-30
121,828 GBP2024-04-30
Accrued Liabilities/Deferred Income
-807 GBP2025-04-30
-768 GBP2024-04-30
Net Assets/Liabilities
150,832 GBP2025-04-30
121,060 GBP2024-04-30
Equity
150,832 GBP2025-04-30
121,060 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • HEAVY PLANT SERVICES EUROPE LIMITED
    Info
    Registered number 03553807
    9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk IP7 6RD
    PRIVATE LIMITED COMPANY incorporated on 1998-04-27 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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