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 4
  • 1
    Baker-rain, Kris
    Director born in June 1983
    Individual (5 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Stewart, Rachel Clare
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Foggin, Michael
    Co Director born in April 1962
    Individual (10 offsprings)
    Officer
    2004-09-22 ~ dissolved
    OF - director → CIF 0
    Foggin, Michael
    Individual (10 offsprings)
    Officer
    2004-12-14 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Beaton, Alastair
    Electrician born in March 1953
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Wrigglesworth, Ian William, Sir
    Company Director born in December 1939
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2014-05-01
    OF - director → CIF 0
  • 2
    Mason, Allison
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2014-05-08 ~ 2017-09-08
    OF - director → CIF 0
  • 3
    Tailford, Anthony Ronald
    Co Director born in January 1967
    Individual (8 offsprings)
    Officer
    2004-09-22 ~ 2018-03-27
    OF - director → CIF 0
  • 4
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-03-12 ~ 2004-12-14
    PE - nominee-secretary → CIF 0
  • 5
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-03-12 ~ 2002-05-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

HEDDON HOUSE ESTATE LIMITED

Previous name
EVER 1737 LIMITED - 2002-05-13
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-03-31
4 GBP2022-03-31
Net Assets/Liabilities
4 GBP2023-03-31
4 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
4 GBP2023-03-31
4 GBP2022-03-31

  • HEDDON HOUSE ESTATE LIMITED
    Info
    EVER 1737 LIMITED - 2002-05-13
    Registered number 04392952
    West House Heddon House, Heddon On The Wall, Newcastle Upon Tyne NE15 0JR
    Private Limited Company incorporated on 2002-03-12 and dissolved on 2023-10-17 (21 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.