logo
explain how to read the page

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 6
  • 1
    Morgan, Ashley Paul
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2018-09-27
    OF - Director → CIF 0
    Mr Ashley Paul Morgan
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2017-06-08 ~ 2018-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Richardson, Dennis George
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2013-07-12
    OF - Director → CIF 0
    Richardson, Dennis George
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 3
    Bannister, Daniel James
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Mr Daniel James Bannister
    Born in August 1976
    Individual (8 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Morgan, Pauline
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2013-07-12 ~ 2018-09-27
    OF - Director → CIF 0
    Mrs Pauline Morgan
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2017-06-08 ~ 2018-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALES CYCLES LIMITED

Period: 2003-11-25 ~ now
Company number: 04975660
Registered name
HEALES CYCLES LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets
6,058 GBP2024-12-31
8,077 GBP2023-12-31
Current Assets
71,992 GBP2024-12-31
100,108 GBP2023-12-31
Creditors
Current
-154,141 GBP2024-12-31
-162,674 GBP2023-12-31
Net Current Assets/Liabilities
-81,370 GBP2024-12-31
-62,566 GBP2023-12-31
Total Assets Less Current Liabilities
-75,312 GBP2024-12-31
-54,489 GBP2023-12-31
Net Assets/Liabilities
-75,312 GBP2024-12-31
-54,489 GBP2023-12-31
Equity
-75,312 GBP2024-12-31
-54,489 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52022-10-01 ~ 2023-12-31

  • HEALES CYCLES LIMITED
    Info
    Registered number 04975660
    147 Station Road, North Chingford, London E4 6AG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.