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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
    Rowley, Anthony Philip
    Accountant born in July 1954
    Individual (15 offsprings)
    Officer
    2000-01-26 ~ now
    OF - Director → CIF 0
    Rowley, Anthony Philip
    Accountant
    Individual (15 offsprings)
    Officer
    2000-01-26 ~ 2014-02-01
    OF - Secretary → CIF 0
    Anthony Philip Rowley
    Born in July 1954
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Evans, Jennifer Alison
    Individual (1 offspring)
    Officer
    2014-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rowley, John Philip
    Director born in March 1981
    Individual (6 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Rowley, Elaine Alison
    Teacher born in May 1955
    Individual (1 offspring)
    Officer
    2000-01-26 ~ now
    OF - Director → CIF 0
    Elaine Alison Rowley
    Born in May 1955
    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
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-01-26 ~ 2000-01-26
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-01-26 ~ 2000-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHCOTE REALISATIONS LIMITED

Period: 2018-11-15 ~ 2022-04-11
Company number: 03913888
Registered names
HEATHCOTE REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HEATHCOTE REALISATIONS LIMITED
    Info
    SMT DEVELOPMENTS LIMITED - 2018-11-15
    Registered number 03913888
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-26 and dissolved on 2022-04-11 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • SMT DEVELOPMENTS LIMITED
    S
    Registered number 03913888
    35, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TS
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROWDAK LIMITED
    10366468
    Unit 1 8 Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.