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
7
- 1
Thomson, James Neil
Born in November 1971Individual (44 offsprings)Officer
2023-12-19 ~ nowOF - Director → CIF 0 - 2
Tuffy, William Patrick
Born in July 1962Individual (45 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 3
Pearlman, David Alan
Born in October 1945Individual (190 offsprings)Officer 2000-05-02 ~ nowOF - Director → CIF 0 - 4
Pearlman, Howard Alan
Born in December 1975Individual (74 offsprings)Officer 2017-08-08 ~ nowOF - Director → CIF 0Pearlman, Howard Alan
Individual (74 offsprings)Officer 2010-08-31 ~ nowOF - Secretary → CIF 0 - 5
Bliss, Andrew Edward
Born in October 1981Individual (43 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 6
Goldberger, Michael Robert
Born in March 1956Individual (159 offsprings)Officer 2000-05-02 ~ nowOF - Director → CIF 0 - 7STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (8 parents, 10 offsprings)Equity (Company account)-2,937,506 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Colvin, Patrick
Company Director born in July 1937Individual (6 offsprings)Officer 2000-05-02 ~ 2010-08-31OF - Director → CIF 0Colvin, Patrick
DirectorIndividual (6 offsprings)Officer 2000-05-02 ~ 2010-08-31OF - Secretary → CIF 0 - 2WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2000-02-25 ~ 2000-05-02PE - Nominee Director → CIF 0
- 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2000-02-25 ~ 2000-05-02PE - Nominee Secretary → CIF 0
Company in focus
HESKLAND LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-212,398 GBP2023-10-01 ~ 2024-09-30
-401,628 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-8,912 GBP2023-10-01 ~ 2024-09-30
-7,281 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,744 GBP2023-10-01 ~ 2024-09-30
5,520 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-128 GBP2023-10-01 ~ 2024-09-30
-18 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-847,525 GBP2023-10-01 ~ 2024-09-30
85,483 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-595,952 GBP2023-10-01 ~ 2024-09-30
75,863 GBP2022-10-01 ~ 2023-09-30
Investment Property
11,000,000 GBP2024-09-30
12,650,000 GBP2023-09-30
Debtors
3,667,824 GBP2024-09-30
3,415,939 GBP2023-09-30
Cash at bank and in hand
5,943 GBP2024-09-30
52,908 GBP2023-09-30
Current Assets
3,673,767 GBP2024-09-30
3,468,847 GBP2023-09-30
Net Current Assets/Liabilities
-605,022 GBP2024-09-30
-1,246,694 GBP2023-09-30
Total Assets Less Current Liabilities
10,394,978 GBP2024-09-30
11,403,306 GBP2023-09-30
Net Assets/Liabilities
8,868,018 GBP2024-09-30
9,463,970 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
6,306,711 GBP2024-09-30
7,544,211 GBP2023-09-30
7,769,211 GBP2022-09-30
Retained earnings (accumulated losses)
2,561,305 GBP2024-09-30
1,919,757 GBP2023-09-30
Equity
8,868,018 GBP2024-09-30
9,463,970 GBP2023-09-30
1,618,894 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-595,952 GBP2023-10-01 ~ 2024-09-30
75,863 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-412,376 GBP2023-10-01 ~ 2024-09-30
-74,849 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
11,000,000 GBP2024-09-30
12,650,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
233,341 GBP2024-09-30
126,650 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,417,491 GBP2024-09-30
3,261,491 GBP2023-09-30
Other Debtors
Current
7,770 GBP2023-09-30
Prepayments/Accrued Income
Current
13,086 GBP2024-09-30
20,028 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
14,181 GBP2023-09-30
Amounts owed to group undertakings
Current
3,385,363 GBP2024-09-30
3,950,617 GBP2023-09-30
Corporation Tax Payable
Current
161,250 GBP2024-09-30
84,715 GBP2023-09-30
Other Taxation & Social Security Payable
Current
84,890 GBP2024-09-30
53,143 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
426,263 GBP2024-09-30
408,521 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
- Registered number 03934267
HESKLAND LIMITED
InfoQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YWPRIVATE LIMITED COMPANY incorporated on 2000-02-25 (25 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.