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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 8
  • 1
    Mrs Charlotte Elizabeth Francis Boyd
    Born in June 1983
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heffron, Patrick Mark Creighton, Mr.
    Property Manager born in August 1977
    Individual (86 offsprings)
    Officer
    2002-11-30 ~ 2018-12-11
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Diana Mary Alexandra Heffron
    Born in November 1977
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Boyd, Creighton William Harrison, Mr.
    Property Manager born in August 1978
    Individual (73 offsprings)
    Officer
    2002-11-30 ~ 2018-12-11
    OF - Director → CIF 0
    Boyd, Creighton William Harrison, Mr.
    Property Manager
    Individual (73 offsprings)
    Officer
    2002-11-30 ~ 2018-12-11
    OF - Secretary → CIF 0
    Mr Creighton William Harrison Boyd
    Born in August 1978
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 5
    Greene, Peter
    Born in May 1964
    Individual (63 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 6
    TWISEL INVESTMENTS LIMITED
    NI651973
    Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    SUTTON SECRETARIAL SERVICES LIMITED 03766453
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (4 parents, 163 offsprings)
    Officer
    2001-01-22 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 8
    SUTTON FORMATION SERVICES LIMITED
    03766458
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (3 parents, 148 offsprings)
    Officer
    2001-01-22 ~ 2003-05-22
    OF - Director → CIF 0
parent relation
Company in focus

BOYD & HEFFRON LIMITED

Period: 2002-11-04 ~ now
Company number: 04144937
Registered names
BOYD & HEFFRON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,595 GBP2025-03-31
2,280 GBP2024-03-31
Investment Property
7,146,800 GBP2025-03-31
7,145,000 GBP2024-03-31
Fixed Assets
7,148,395 GBP2025-03-31
7,147,280 GBP2024-03-31
Debtors
487,764 GBP2025-03-31
8,281 GBP2024-03-31
Cash at bank and in hand
4,764 GBP2025-03-31
5 GBP2024-03-31
Current Assets
492,528 GBP2025-03-31
8,286 GBP2024-03-31
Net Current Assets/Liabilities
435,243 GBP2025-03-31
-328,062 GBP2024-03-31
Total Assets Less Current Liabilities
7,583,638 GBP2025-03-31
6,819,218 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,100,293 GBP2025-03-31
-3,226,527 GBP2024-03-31
Net Assets/Liabilities
3,006,981 GBP2025-03-31
3,116,327 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,464 GBP2025-03-31
22,464 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,869 GBP2025-03-31
20,184 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
685 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,595 GBP2025-03-31
2,280 GBP2024-03-31
Investment Property - Fair Value Model
7,145,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
10,654 GBP2025-03-31
7,906 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
9,293 GBP2025-03-31
375 GBP2024-03-31
Debtors
Amounts falling due within one year
487,764 GBP2025-03-31
8,281 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
90,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,594 GBP2025-03-31
27,269 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
184,988 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
19 GBP2024-03-31
Other Creditors
Amounts falling due within one year
23,430 GBP2025-03-31
23,532 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
13,909 GBP2025-03-31
4,188 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
4,100,293 GBP2025-03-31
3,226,527 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BOYD & HEFFRON LIMITED
    Info
    H2 FIX IT.COM LIMITED - 2002-11-04
    Registered number 04144937
    14 Holywell Row, London EC2A 4JB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • BOYD & HEFFRON LTD
    S
    Registered number 04144937
    14, Holywell Row, London, England, EC2A 4JB
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RP9 LIMITED
    09785121
    14 Holywell Row, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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