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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 6
  • 1
    Mrs Rebecca Davies
    Born in June 1972
    Individual (3 offsprings)
    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
  • 2
    Davies, Kim
    Individual (5 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Secretary → CIF 0
    Mrs Kim Davies
    Born in August 1970
    Individual (5 offsprings)
    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
  • 3
    Mr Jason Paul Kilov
    Born in January 1965
    Individual (3 offsprings)
    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
  • 4
    Davies, Ian Anthony
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
  • 5
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2004-02-25 ~ 2004-03-29
    OF - Nominee Director → CIF 0
  • 6
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2004-02-25 ~ 2004-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHLINK LIMITED

Period: 2004-02-25 ~ now
Company number: 05055845
Registered name
HEATHLINK LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Creditors
Amounts falling due after one year
-2,081 GBP2024-06-29
-1,831 GBP2023-06-29
Net Assets/Liabilities
-2,081 GBP2024-06-29
-1,831 GBP2023-06-29
Equity
-2,081 GBP2024-06-29
-1,831 GBP2023-06-29
Average Number of Employees
12023-06-30 ~ 2024-06-29
12022-06-30 ~ 2023-06-29

  • HEATHLINK LIMITED
    Info
    Registered number 05055845
    Room 601 Dephna Kitchens 2 Portal Way, London W3 6RT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 March 2026 and licensed under the Open Government Licence v3.0.