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
  • Alexander, Ann
    Property Manager born in August 1951
    Individual (1 offspring)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
    Alexander, Ann
    Property Manager
    Individual (1 offspring)
    Officer
    2000-04-26 ~ now
    OF - Secretary → CIF 0
    Ms Ann Alexander
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Bittleston, Timothy Steven
    Business Consultant born in February 1958
    Individual (6 offsprings)
    Officer
    2000-04-26 ~ 2024-05-16
    OF - Director → CIF 0
    Mr Timothy Steven Bittleston
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-26 ~ 2000-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEADCORN INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
783 GBP2024-03-30
466 GBP2023-03-30
Investment Property
581,796 GBP2024-03-30
581,796 GBP2023-03-30
Fixed Assets - Investments
1 GBP2024-03-30
1 GBP2023-03-30
Fixed Assets
582,580 GBP2024-03-30
582,263 GBP2023-03-30
Debtors
557 GBP2024-03-30
567 GBP2023-03-30
Cash at bank and in hand
4,724 GBP2024-03-30
6,620 GBP2023-03-30
Current Assets
5,281 GBP2024-03-30
7,187 GBP2023-03-30
Net Current Assets/Liabilities
-102,632 GBP2024-03-30
-97,708 GBP2023-03-30
Total Assets Less Current Liabilities
479,948 GBP2024-03-30
484,555 GBP2023-03-30
Net Assets/Liabilities
450,354 GBP2024-03-30
462,236 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Revaluation reserve
202,622 GBP2024-03-30
202,622 GBP2023-03-30
Retained earnings (accumulated losses)
247,632 GBP2024-03-30
259,514 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
402 GBP2024-03-30
402 GBP2023-03-30
Furniture and fittings
6,183 GBP2024-03-30
5,604 GBP2023-03-30
Computers
3,608 GBP2024-03-30
3,608 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
10,193 GBP2024-03-30
9,614 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
402 GBP2024-03-30
401 GBP2023-03-30
Furniture and fittings
5,400 GBP2024-03-30
5,139 GBP2023-03-30
Computers
3,608 GBP2024-03-30
3,608 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,410 GBP2024-03-30
9,148 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2023-03-31 ~ 2024-03-30
Furniture and fittings
261 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
262 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Furniture and fittings
783 GBP2024-03-30
465 GBP2023-03-30
Plant and equipment
1 GBP2023-03-30
Investment Property - Fair Value Model
581,796 GBP2023-03-30
Trade Creditors/Trade Payables
Current
1 GBP2024-03-30
1 GBP2023-03-30
Other Taxation & Social Security Payable
Current
2,993 GBP2024-03-30
2,917 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-03-31 ~ 2024-03-30

Related profiles found in government register
  • HEADCORN INVESTMENTS LTD
    Info
    Registered number 03980119
    Bank Chambers Brook Street, Bishops Waltham, Southampton, Hampshire SO32 1AX
    Private Limited Company incorporated on 2000-04-26 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • HEADCORN INVESTMENTS LTD
    S
    Registered number 3980119
    Stoneleigh, Beyne Road, Winchester, Hampshire, United Kingdom, SO22 4JW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pearsons Property Management, 2-4 New Road, Southampton, England
    Active Corporate (4 parents)
    Officer
    2004-06-05 ~ now
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.