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 2
  • 1
    Humphries, Brian Edward
    Engineer born in November 1938
    Individual (1 offspring)
    Officer
    2002-06-06 ~ dissolved
    OF - Director → CIF 0
    Humphries, Brian Edward
    Engineer
    Individual (1 offspring)
    Officer
    2002-06-06 ~ dissolved
    OF - Secretary → CIF 0
    Mr Brian Edward Humphries
    Born in November 1938
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Humphries, Nigel Craig
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2014-07-01 ~ dissolved
    OF - Director → CIF 0
    Mr Nigel Craig Humphries
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Humphries, Nigel Craig
    Design Engineer born in September 1962
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2002-05-01 ~ 2002-06-06
    OF - Nominee Director → CIF 0
  • 3
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2002-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHERDALE LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2020-05-31
1 GBP2019-05-31
Current Assets
10,829 GBP2020-05-31
12,124 GBP2019-05-31
Creditors
Current
-15,553 GBP2020-05-31
-22,240 GBP2019-05-31
Net Current Assets/Liabilities
-4,724 GBP2020-05-31
-10,116 GBP2019-05-31
Total Assets Less Current Liabilities
-4,723 GBP2020-05-31
-10,115 GBP2019-05-31
Equity
-4,723 GBP2020-05-31
-10,115 GBP2019-05-31
Average Number of Employees
12019-06-01 ~ 2020-05-31
12018-06-01 ~ 2019-05-31

  • HEATHERDALE LIMITED
    Info
    Registered number 04428729
    17 Mallerin Croft, Nuneaton, Warwickshire CV10 9JT
    Private Limited Company incorporated on 2002-05-01 and dissolved on 2021-09-07 (19 years 4 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.