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
    Shaw, Sol
    Property Consultant born in July 1932
    Individual (1 offspring)
    Officer
    2003-09-23 ~ now
    OF - director → CIF 0
    Sol Shaw
    Born in July 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shaw, Angela Leila
    Property Consultant born in February 1943
    Individual (1 offspring)
    Officer
    2003-09-23 ~ now
    OF - director → CIF 0
    Shaw, Angela Leila
    Property Consultant
    Individual (1 offspring)
    Officer
    2003-09-23 ~ now
    OF - secretary → CIF 0
    Angela Leila Shaw
    Born in February 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Kingsley Business Services Limited
    Individual
    Officer
    2003-09-23 ~ 2003-09-23
    OF - nominee-director → CIF 0
  • 2
    BEN KIRKLAND SERVICES LIMITED - 2000-05-22
    Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-23 ~ 2003-09-23
    PE - secretary → CIF 0
parent relation
Company in focus

HETON CONSULTANCY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
721 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
720 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment
1 GBP2023-09-30
1 GBP2022-09-30
Cash at bank and in hand
16,235 GBP2023-09-30
16,235 GBP2022-09-30
Creditors
Amounts falling due within one year
21,569 GBP2023-09-30
21,569 GBP2022-09-30
Net Current Assets/Liabilities
5,334 GBP2023-09-30
5,334 GBP2022-09-30
Total Assets Less Current Liabilities
-5,333 GBP2023-09-30
-5,333 GBP2022-09-30
Net Assets/Liabilities
-5,333 GBP2023-09-30
-5,333 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-5,433 GBP2023-09-30
-5,433 GBP2022-09-30
Equity
-5,333 GBP2023-09-30
-5,333 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
721 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
720 GBP2023-09-30
Other Creditors
Amounts falling due within one year
21,569 GBP2023-09-30
21,569 GBP2022-09-30

  • HETON CONSULTANCY LIMITED
    Info
    Registered number 04908089
    47b High Street, Ongar, Essex CM5 9DT
    Private Limited Company incorporated on 2003-09-23 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.