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 2
  • 1
    Velamati, Chandra Sekhara Janardan Rao
    Director born in June 1939
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    B-8, Phase-1ida, Jeedimetla, Hyderabad, Telangana,500055 India, India
    Corporate (1 offspring)
    Person with significant control
    2016-12-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Kembery, John Philip
    Director born in October 1939
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2017-05-04
    OF - Director → CIF 0
  • 2
    Harrison, David John
    Director born in May 1949
    Individual
    Officer
    2001-03-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Phillips, Christopher Francis
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2017-05-04
    OF - Director → CIF 0
  • 4
    Unwin, Michael Paul
    Company Secretary born in March 1954
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2017-05-04
    OF - Director → CIF 0
    Unwin, Michael Paul
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 5
    Taylor, Harold Norman
    Managing Director born in July 1950
    Individual
    Officer
    2001-03-29 ~ 2017-05-04
    OF - Director → CIF 0
  • 6
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-09-13 ~ 2001-01-15
    PE - Nominee Secretary → CIF 0
  • 7
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-06-07 ~ 2000-09-13
    PE - Nominee Director → CIF 0
  • 8
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    2000-06-07 ~ 2000-09-13
    PE - Nominee Secretary → CIF 0
  • 9
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-09-13 ~ 2001-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHERMOOR LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,485,239 GBP2018-03-31
3,485,239 GBP2017-03-31
Fixed Assets
3,485,239 GBP2018-03-31
3,485,239 GBP2017-03-31
Cash at bank and in hand
17 GBP2018-03-31
Current Assets
17 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-3,385,256 GBP2018-03-31
-3,385,239 GBP2017-03-31
Net Current Assets/Liabilities
-3,385,239 GBP2018-03-31
-3,385,239 GBP2017-03-31
Total Assets Less Current Liabilities
100,000 GBP2018-03-31
100,000 GBP2017-03-31
Net Assets/Liabilities
100,000 GBP2018-03-31
100,000 GBP2017-03-31
Equity
Called up share capital
100,000 GBP2018-03-31
100,000 GBP2017-03-31
Equity
100,000 GBP2018-03-31
100,000 GBP2017-03-31
Amounts owed to group undertakings
Current
3,385,256 GBP2018-03-31
3,385,239 GBP2017-03-31
Creditors
Current
3,385,256 GBP2018-03-31
3,385,239 GBP2017-03-31

Related profiles found in government register
  • HEATHERMOOR LIMITED
    Info
    Registered number 04009434
    5 Deansway, Worcester WR1 2JG
    Private Limited Company incorporated on 2000-06-07 and dissolved on 2020-03-31 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • HEATHERMOOR LIMITED
    S
    Registered number 04009434
    5, Deansway, Worcester, England, WR1 2JG
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (2347) LIMITED - 2002-08-22
    Unit 11, Tinsley Industrial Estate, Shepcote Way, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Bridgewood Financial Solutions Limited, Cumberland House, Nottingham
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    102,348 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.