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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 4
  • 1
    Hudson, Deborah
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
    Deborah Hudson
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Hudson, Gideon Dacre
    Born in November 1944
    Individual (6 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
    Hudson, Gideon Dacre
    Solicitor
    Individual (6 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Gideon Dacre Hudson
    Born in November 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-09-19 ~ 2001-11-30
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-09-19 ~ 2001-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATH END VENTURES LIMITED

Period: 2001-12-07 ~ now
Company number: 04290398
Registered names
HEATH END VENTURES LIMITED - now
DRINKPEAK LIMITED - 2001-12-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
6,642 GBP2024-12-31
13,662 GBP2023-12-31
Net Current Assets/Liabilities
2,265 GBP2024-12-31
9,597 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,264 GBP2024-12-31
9,596 GBP2023-12-31
Equity
2,265 GBP2024-12-31
9,597 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Current
4,377 GBP2024-12-31
4,065 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • HEATH END VENTURES LIMITED
    Info
    DRINKPEAK LIMITED - 2001-12-07
    Registered number 04290398
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.