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
3
- 1
Grewal, Harpal Singh
Company Director born in August 1979Individual (30 offsprings)Officer
2000-07-01 ~ nowOF - director → CIF 0 - 2
12, North Bar, Banbury, EnglandCorporate (2 parents, 147 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2004-01-02 ~ nowOF - secretary → CIF 0 - 3
PALICO LIMITED
- nowMSG HOLDINGS LIMITED - 2002-10-1112, North Bar, Banbury, EnglandCorporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Bansols Directors Limited
Born in April 1997IndividualOfficer 2000-03-15 ~ 2000-07-01OF - director → CIF 0 - 2
Grewal, Harpal Singh
Individual (30 offsprings)Officer 2000-07-01 ~ 2004-01-02OF - secretary → CIF 0 - 3
Grewal, Moonpal Singh
Co Director born in July 1969Individual (77 offsprings)Officer 2001-03-16 ~ 2003-03-31OF - director → CIF 0 - 4
Patel, Kalpesh Babubhai
Company Director born in November 1970IndividualOfficer 2000-07-01 ~ 2007-05-16OF - director → CIF 0 - 5The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireCorporate (2 parents, 147 offsprings)Equity (Company account)2 GBP2023-12-31Officer2000-03-15 ~ 2000-07-01PE - secretary → CIF 0
Company in focus
HERTFORD HEATH LIMITED
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Related profiles found in government register
- Registered number 03948063
HERTFORD HEATH LIMITED
Info12 North Bar, Banbury OX16 0TBPrivate Limited Company incorporated on 2000-03-15 (25 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0 HERTFORD HEATH LIMITED
SRegistered number 0394806312, North Bar, Banbury, England, OX16 0TBLimited Company in United Kingdom Company Registers, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1
BOSTON HEATH LIMITED
- nowFIRST STATE REALTY LIMITED - 2014-02-1312 North Bar, Banbury, EnglandDissolved corporate (4 parents, 1 offspring)Person with significant control 2021-03-03 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 212 North Bar, Banbury, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
CAPITAL PIZZA LIMITED
- nowBANSOLS EIGHTY-THREE LIMITED - 2015-05-2712 North Bar, Banbury, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 4The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 5C/o T C Young Merchants House, 7 West George Street, Glasgow, ScotlandCorporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 612 North Bar, Banbury, EnglandCorporate (3 parents)Equity (Company account)830,090 GBP2023-12-31Person with significant control 2023-07-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 712 North Bar, Banbury, Oxfordshire, EnglandCorporate (3 parents)Person with significant control 2024-06-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 812 North Bar, Banbury, Oxfordshire, EnglandCorporate (3 parents)Person with significant control 2024-06-23 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 9
PH VENTURES LIMITED
- nowBANSOLS SIXTY-ONE LIMITED - 2013-01-2212 North Bar, Banbury, EnglandDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 1012 North Bar, Banbury, EnglandDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.