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
  • Heesom, Rachel
    Electronic Engineer born in September 1971
    Individual (1 offspring)
    Officer
    1999-09-16 ~ now
    OF - Director → CIF 0
    Heesom, Rachel
    Individual (1 offspring)
    Officer
    2013-05-21 ~ now
    OF - Secretary → CIF 0
    Ms Rachel Heesom
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-09-13 ~ 1999-09-16
    OF - Nominee Director → CIF 0
  • 2
    Heesom, Sarah
    Charity Worker born in July 1971
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2013-05-21
    OF - Director → CIF 0
    Heesom, Sarah
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 3
    Heesom, Peter James
    Retired born in March 1936
    Individual
    Officer
    2013-05-21 ~ 2022-10-10
    OF - Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-09-13 ~ 1999-09-16
    PE - Nominee Director → CIF 0
    1999-09-13 ~ 1999-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEESOM CONTRACTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
113 GBP2024-09-30
113 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
113 GBP2024-09-30
113 GBP2023-09-30
Total Assets Less Current Liabilities
113 GBP2024-09-30
113 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
113 GBP2024-09-30
113 GBP2023-09-30
Equity
113 GBP2024-09-30
113 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • HEESOM CONTRACTING LIMITED
    Info
    Registered number 03840332
    32 Farm Road, Chilwell, Nottingham, Nottinghamshire NG9 5BZ
    Private Limited Company incorporated on 1999-09-13 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.