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
  • HEATH RETAIL LIMITED - 2004-06-14
    LUDGATE 319 LIMITED - 2004-01-22
    55, Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 13
  • 1
    Ragol-levy, Jonathan
    Bank Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2020-11-17
    OF - Director → CIF 0
  • 2
    Knight, Nicholas John
    Director born in February 1962
    Individual (17 offsprings)
    Officer
    2004-06-03 ~ 2004-12-09
    OF - Director → CIF 0
  • 3
    Wolfson, Andrew Daniel
    Company Director born in March 1969
    Individual (40 offsprings)
    Officer
    2004-12-09 ~ 2020-11-17
    OF - Director → CIF 0
  • 4
    Taylor, Paul David
    Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Director → CIF 0
  • 5
    Jones, Christopher Neville
    Director born in March 1955
    Individual (21 offsprings)
    Officer
    2000-02-29 ~ 2001-05-24
    OF - Director → CIF 0
    2003-02-27 ~ 2004-06-03
    OF - Director → CIF 0
    Jones, Christopher Neville
    Director
    Individual (21 offsprings)
    Officer
    2000-02-29 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 6
    Reynolds, Stephen William Michael
    Chartered Accountant born in June 1952
    Individual (4 offsprings)
    Officer
    2001-05-24 ~ 2003-02-27
    OF - Director → CIF 0
  • 7
    Wolfson Of Sunningdale, David, Lord
    Director born in November 1935
    Individual
    Officer
    2004-12-09 ~ 2020-11-17
    OF - Director → CIF 0
  • 8
    Franks, Michael Morris
    Solicitor
    Individual
    Officer
    2004-12-09 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 9
    Jones, Michael Wyndham
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2000-02-29 ~ 2001-05-24
    OF - Director → CIF 0
    2003-02-27 ~ 2004-06-03
    OF - Director → CIF 0
  • 10
    Stoyle, Laurence Kelvin Robert
    Dirctor born in December 1954
    Individual (3 offsprings)
    Officer
    2003-02-27 ~ 2004-06-03
    OF - Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2000-02-29
    PE - Nominee Director → CIF 0
  • 12
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-06-03 ~ 2004-12-09
    PE - Secretary → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-02-29 ~ 2000-02-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATH RETAIL ONE LIMITED

Previous name
WYNCON SECURITIES LTD - 2004-06-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HEATH RETAIL ONE LIMITED
    Info
    WYNCON SECURITIES LTD - 2004-06-08
    Registered number 03936464
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2000-02-29 and dissolved on 2021-04-06 (21 years 1 month). The company status is Dissolved.
    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.