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
    Foster, Alastair James
    Health Manager born in October 1962
    Individual (1 offspring)
    Officer
    2002-12-02 ~ now
    OF - director → CIF 0
  • 2
    Shannon, Gary
    Aircraft Engineer born in July 1980
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ now
    OF - director → CIF 0
    Mr Gary Shannon
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2018-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Cerimele, Cristian
    Head Of Channels born in March 1979
    Individual (1 offspring)
    Officer
    2014-04-12 ~ 2018-07-16
    OF - director → CIF 0
    Mr Cristian Cerimele
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2018-07-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Odyjewska, Elzbieta
    Store Manager born in April 1982
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2014-04-12
    OF - director → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - nominee-director → CIF 0
  • 4
    Bowran, Melanie Jane
    Charity Fundraiser
    Individual
    Officer
    2002-12-02 ~ 2010-08-15
    OF - secretary → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

2 & 2A HEATH ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • 2 & 2A HEATH ROAD LIMITED
    Info
    Registered number 04605576
    2 Heath Road, Harrow, Middlesex HA1 4DA
    Private Limited Company incorporated on 2002-12-02 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.