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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 5
  • 1
    Green, Jack
    Born in September 1967
    Individual (54 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Jack Green
    Born in September 1967
    Individual (54 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Asaraf, Yael
    Individual (7 offsprings)
    Officer
    2002-04-26 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Ifergan, Joseph
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Form 10 Secretaries Fd Ltd
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-04-26 ~ 2002-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATHTON ESTATES LTD

Period: 2002-04-26 ~ now
Company number: 04425506
Registered name
HEATHTON ESTATES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
1,629 GBP2025-04-30
1,915 GBP2024-04-30
Investment Property
3,660,000 GBP2025-04-30
3,660,000 GBP2024-04-30
Fixed Assets
3,661,629 GBP2025-04-30
3,661,915 GBP2024-04-30
Debtors
827,626 GBP2025-04-30
273,284 GBP2024-04-30
Cash at bank and in hand
28,600 GBP2025-04-30
498,013 GBP2024-04-30
Current Assets
856,226 GBP2025-04-30
771,297 GBP2024-04-30
Net Current Assets/Liabilities
412,689 GBP2025-04-30
348,149 GBP2024-04-30
Total Assets Less Current Liabilities
4,074,318 GBP2025-04-30
4,010,064 GBP2024-04-30
Creditors
Non-current
-2,661,974 GBP2025-04-30
-2,657,495 GBP2024-04-30
Net Assets/Liabilities
1,412,344 GBP2025-04-30
1,352,569 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
688,711 GBP2025-04-30
688,711 GBP2024-04-30
Retained earnings (accumulated losses)
423,765 GBP2025-04-30
363,990 GBP2024-04-30
Equity
1,412,344 GBP2025-04-30
1,352,569 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,958 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,329 GBP2025-04-30
20,043 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
286 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
1,629 GBP2025-04-30
1,915 GBP2024-04-30
Investment Property - Fair Value Model
3,660,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,835 GBP2025-04-30
Other Debtors
Amounts falling due within one year, Current
825,791 GBP2025-04-30
Current, Amounts falling due within one year
273,284 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
827,626 GBP2025-04-30
Current, Amounts falling due within one year
273,284 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,434 GBP2024-04-30
Other Taxation & Social Security Payable
Current
21,687 GBP2025-04-30
Other Creditors
Current
421,850 GBP2025-04-30
417,714 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
2,661,974 GBP2025-04-30
2,657,495 GBP2024-04-30
More than five year, Non-current
2,661,974 GBP2025-04-30
Bank Borrowings
Secured
2,661,974 GBP2025-04-30
2,657,495 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
64,775 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
64,775 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-5,000 GBP2024-05-01 ~ 2025-04-30

  • HEATHTON ESTATES LTD
    Info
    Registered number 04425506
    2a Alexandra Grove, London N12 8NU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-26 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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