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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 7
  • 1
    Pollack, Mark
    Estate Agent born in August 1961
    Individual (10 offsprings)
    Officer
    2005-03-10 ~ 2013-01-17
    OF - Director → CIF 0
    Pollack, Mark
    Individual (10 offsprings)
    Officer
    2005-03-10 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 2
    Barnett, Richard Howard
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Sd Company Nominees Limited
    Individual (13 offsprings)
    Officer
    2004-02-13 ~ 2005-03-10
    OF - Nominee Director → CIF 0
  • 4
    Sd Company Secretaries Limited
    Individual (13 offsprings)
    Officer
    2004-02-13 ~ 2005-03-10
    OF - Nominee Secretary → CIF 0
  • 5
    Bobroff, Charles
    Individual (1 offspring)
    Officer
    2013-01-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Bernstone, Richard Barnett
    Estate Agent born in June 1960
    Individual (6 offsprings)
    Officer
    2005-03-10 ~ 2013-01-17
    OF - Director → CIF 0
  • 7
    LITCHFIELDS LIMITED
    - now 02373684
    FASTHOME PROPERTIES LIMITED - 1989-05-15
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

HEATHSPUR LIMITED

Period: 2004-06-22 ~ now
Company number: 05043731
Registered names
HEATHSPUR LIMITED - now
XL PRODUCTS LIMITED - 2004-06-22
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company
Brief company account
Current Assets
400 GBP2025-02-28
400 GBP2024-02-28
Net Current Assets/Liabilities
400 GBP2025-02-28
400 GBP2024-02-28
Total Assets Less Current Liabilities
400 GBP2025-02-28
400 GBP2024-02-28
Net Assets/Liabilities
400 GBP2025-02-28
400 GBP2024-02-28
Equity
400 GBP2025-02-28
400 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • HEATHSPUR LIMITED
    Info
    XL PRODUCTS LIMITED - 2004-06-22
    Registered number 05043731
    470a Green Lanes, London N13 5PA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.