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 4
  • 1
    Perlstrom, Frederick Mark
    Property Consultant born in October 1961
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ now
    OF - director → CIF 0
  • 2
    Gooch, Jacqueline Katherine
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    1998-12-09 ~ now
    OF - director → CIF 0
    Gooch, Jacqueline Katherine
    Director
    Individual (3 offsprings)
    Officer
    1998-12-09 ~ now
    OF - secretary → CIF 0
    Mrs Jacqueline Katherine Gooch
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gooch, Charmian Penelope
    Propery Advisor born in March 1965
    Individual (4 offsprings)
    Officer
    1998-12-09 ~ now
    OF - director → CIF 0
  • 4
    Gooch, Sebastian David
    Barrister born in March 1965
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-12-09 ~ 1998-12-09
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-12-09 ~ 1998-12-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

HETHERINGTON ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2,100 GBP2023-12-31
2,100 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,328 GBP2023-12-31
-1,315 GBP2022-12-31
Net Current Assets/Liabilities
-1,328 GBP2023-12-31
-1,315 GBP2022-12-31
Total Assets Less Current Liabilities
774 GBP2023-12-31
787 GBP2022-12-31
Net Assets/Liabilities
774 GBP2023-12-31
787 GBP2022-12-31
Equity
774 GBP2023-12-31
787 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • HETHERINGTON ESTATES LIMITED
    Info
    Registered number 03681144
    49 Quarry Road, Headington, Oxford OX3 8NU
    Private Limited Company incorporated on 1998-12-09 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.