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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
    Clifford, Helen Ruth
    Born in July 1988
    Individual (1 offspring)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
    Miss Helen Ruth Clifford
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2019-02-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Michelle Davies
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Liang, Chen
    Student born in June 1990
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2019-02-23
    OF - Director → CIF 0
    Ms Chen Liang
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lloyd, Richard Alun
    Solicitor born in December 1950
    Individual (5 offsprings)
    Officer
    2001-02-13 ~ 2008-08-04
    OF - Director → CIF 0
    Lloyd, Richard Alun
    Solicitor
    Individual (5 offsprings)
    Officer
    2001-02-13 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 5
    Davies, Ceri Elizabeth Clement
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2001-02-13 ~ 2014-10-17
    OF - Director → CIF 0
    Davies, Ceri Elizabeth Clement
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 6
    Coles Garbett, Hannah Beth
    Social Worker born in June 1983
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ 2017-10-31
    OF - Director → CIF 0
    Coles Garbett, Hannah Beth
    Individual (2 offsprings)
    Officer
    2014-10-07 ~ 2017-10-31
    OF - Secretary → CIF 0
    Ms Hannah Beth Coles-garbett
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-02-05 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-02-05 ~ 2001-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NO.2 HEATHFIELD PLACE LIMITED

Company number: 04153526
Registered names
NO.2 HEATHFIELD PLACE LIMITED - now
EXTRANUMBER LIMITED - 2001-02-15
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

  • NO.2 HEATHFIELD PLACE LIMITED
    Info
    EXTRANUMBER LIMITED - 2001-02-15
    Registered number 04153526
    2a Heathfield Place, Cardiff CF14 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-05 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.