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
    1999-06-29 ~ now
    OF - Director → CIF 0
    Mr David Thomas Bona
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Juan-bona, Marta Rosa
    Individual
    Officer
    2001-04-01 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 2
    Morgan, Rosemary
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 3
    Thomas, Kevin Wyn
    Individual
    Officer
    1999-09-13 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 4
    26, 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
  • 5
    1, 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
parent relation
Company in focus

HEOL GERRIG PROPERTIES LIMITED

Previous names
HEOL GERRIG LIMITED - 1999-08-19
MC39 LIMITED - 1999-07-20
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
460,000 GBP2023-05-31
391,550 GBP2022-05-31
Fixed Assets
460,000 GBP2023-05-31
391,550 GBP2022-05-31
Debtors
3,519 GBP2023-05-31
6,216 GBP2022-05-31
Current Assets
3,519 GBP2023-05-31
6,216 GBP2022-05-31
Creditors
-12,062 GBP2023-05-31
-8,096 GBP2022-05-31
Net Current Assets/Liabilities
-8,543 GBP2023-05-31
-1,880 GBP2022-05-31
Total Assets Less Current Liabilities
451,457 GBP2023-05-31
389,670 GBP2022-05-31
Net Assets/Liabilities
174,351 GBP2023-05-31
124,514 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
-7,014 GBP2023-05-31
-1,407 GBP2022-05-31
Investment Property - Fair Value Model
460,000 GBP2023-05-31
391,550 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
3,519 GBP2023-05-31
3,519 GBP2022-05-31
Amounts owed by directors
Current
2,697 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
7,834 GBP2023-05-31
6,651 GBP2022-05-31
Other Creditors
Current
696 GBP2023-05-31
695 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
350 GBP2023-05-31
750 GBP2022-05-31
Amounts owed to directors
Current
3,182 GBP2023-05-31
Creditors
Current
12,062 GBP2023-05-31
8,096 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
258,105 GBP2023-05-31
259,161 GBP2022-05-31

  • HEOL GERRIG PROPERTIES LIMITED
    Info
    HEOL GERRIG LIMITED - 1999-08-19
    MC39 LIMITED - 1999-07-20
    Registered number 03774131
    Elfed House Oak Tree Court, Mulberry Drive Pontprennau, Cardiff CF23 8RS
    Private Limited Company incorporated on 1999-05-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.