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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
  • Bona, David Thomas
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-29 ~ now
    OF - Director → CIF 0
    Mr David Thomas Bona
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Juan-bona, Marta Rosa
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 2
    Morgan, Rosemary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-29 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 3
    Thomas, Kevin Wyn
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-19 ~ 1999-06-29
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-19 ~ 1999-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEOL GERRIG PROPERTIES LIMITED

Previous names
MC39 LIMITED - 1999-07-20
HEOL GERRIG LIMITED - 1999-08-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
460,000 GBP2024-05-31
460,000 GBP2023-05-31
Fixed Assets
460,000 GBP2024-05-31
460,000 GBP2023-05-31
Debtors
3,519 GBP2024-05-31
3,519 GBP2023-05-31
Current Assets
3,519 GBP2024-05-31
3,519 GBP2023-05-31
Creditors
-20,830 GBP2024-05-31
-12,062 GBP2023-05-31
Net Current Assets/Liabilities
-17,311 GBP2024-05-31
-8,543 GBP2023-05-31
Total Assets Less Current Liabilities
442,689 GBP2024-05-31
451,457 GBP2023-05-31
Creditors
Non-current
-257,049 GBP2024-05-31
-258,105 GBP2023-05-31
Net Assets/Liabilities
166,639 GBP2024-05-31
174,351 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-14,726 GBP2024-05-31
-7,014 GBP2023-05-31
Investment Property - Fair Value Model
460,000 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
3,519 GBP2024-05-31
3,519 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
9,988 GBP2024-05-31
7,834 GBP2023-05-31
Other Creditors
Current
696 GBP2024-05-31
696 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
700 GBP2024-05-31
350 GBP2023-05-31
Amounts owed to directors
Current
9,446 GBP2024-05-31
3,182 GBP2023-05-31
Creditors
Current
20,830 GBP2024-05-31
12,062 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
257,049 GBP2024-05-31
258,105 GBP2023-05-31
More than five year, Non-current
255,993 GBP2023-05-31

  • HEOL GERRIG PROPERTIES LIMITED
    Info
    MC39 LIMITED - 1999-07-20
    HEOL GERRIG LIMITED - 1999-07-20
    Registered number 03774131
    icon of addressElfed House Oak Tree Court, Mulberry Drive Pontprennau, Cardiff CF23 8RS
    Private Limited Company incorporated on 1999-05-19 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.