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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
    Heaton, Samantha Louise
    Clerk
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 2
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2002-06-27
    OF - Nominee Director → CIF 0
  • 3
    Heaton, Justin Michael
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2002-06-27 ~ now
    OF - Director → CIF 0
    Mr Justin Heaton
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2002-06-27 ~ 2002-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JUSTIN HEATON LIMITED

Period: 2002-06-27 ~ now
Company number: 04471778
Registered name
JUSTIN HEATON LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
30,000 GBP2025-03-31
23,000 GBP2024-03-31
Current Assets
68 GBP2025-03-31
297 GBP2024-03-31
Creditors
Amounts falling due within one year
-19,592 GBP2025-03-31
-23,002 GBP2024-03-31
Net Current Assets/Liabilities
-19,524 GBP2025-03-31
-22,705 GBP2024-03-31
Total Assets Less Current Liabilities
10,478 GBP2025-03-31
297 GBP2024-03-31
Net Assets/Liabilities
10,478 GBP2025-03-31
297 GBP2024-03-31
Equity
10,478 GBP2025-03-31
297 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • JUSTIN HEATON LIMITED
    Info
    Registered number 04471778
    16 Honeysuckle Drive, South Normanton, Alfreton DE55 2FR
    PRIVATE LIMITED COMPANY incorporated on 2002-06-27 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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.