logo
explain how to read the page

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
    Grewal, Harpal Singh
    Born in August 1979
    Individual (46 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    Grewal, Harpal Singh
    Individual (46 offsprings)
    Officer
    2000-07-01 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 2
    Bansols Directors Limited
    Born in April 1997
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2000-07-01
    OF - Director → CIF 0
  • 3
    Patel, Kalpesh Babubhai
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 4
    Grewal, Moonpal Singh
    Co Director born in July 1969
    Individual (90 offsprings)
    Officer
    2001-03-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    PALICO LIMITED
    - now 02832113
    MSG HOLDINGS LIMITED - 2002-10-11
    12, North Bar, Banbury, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    ANSWERBUY LIMITED
    02150584
    12, North Bar, Banbury, England
    Active Corporate (2 parents, 214 offsprings)
    Officer
    2004-01-02 ~ now
    OF - Secretary → CIF 0
    2000-03-15 ~ 2000-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HERTFORD HEATH LIMITED

Period: 2000-03-15 ~ now
Company number: 03948063
Registered name
HERTFORD HEATH LIMITED - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands

Related profiles found in government register
  • HERTFORD HEATH LIMITED
    Info
    Registered number 03948063
    12 North Bar, Banbury OX16 0TB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • HERTFORD HEATH LIMITED
    S
    Registered number 03948063
    12, North Bar, Banbury, England, OX16 0TB
    Limited Company in United Kingdom Company Registers, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BOSTON HEATH LIMITED
    - now 04502497
    FIRST STATE REALTY LIMITED - 2014-02-13
    12 North Bar, Banbury, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BRAMFORD LIMITED
    04985943
    12 North Bar, Banbury, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CAPITAL PIZZA LIMITED
    - now 09549375
    BANSOLS EIGHTY-THREE LIMITED - 2015-05-27
    12 North Bar, Banbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    COLNEY HEATH LIMITED
    04418505
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 5
    D.P.K. FOODS LTD.
    SC198617
    C/o T C Young Merchants House, 7 West George Street, Glasgow, Scotland
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    DP PETERBOROUGH LIMITED
    05401511
    12 North Bar, Banbury, England
    Active Corporate (9 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    HH BOW LIMITED
    15797245
    12 North Bar, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    HH WAPPING LIMITED
    15797378
    12 North Bar, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-23 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    PH VENTURES LIMITED
    - now 08041929
    BANSOLS SIXTY-ONE LIMITED - 2013-01-22
    12 North Bar, Banbury, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 10
    PSR ONE LIMITED
    05403431
    12 North Bar, Banbury, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.