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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 4
  • 1
    Bates, Andrew John
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2009-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Tozer, Alan
    Project Manager born in September 1951
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2009-03-08
    OF - Director → CIF 0
    Tozer, Alan
    Project Manager
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2009-03-08
    OF - Secretary → CIF 0
  • 3
    Walker, Geoffrey Norman
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
    Walker, Geoffrey Norman
    Chartered Engineer
    Individual (6 offsprings)
    Officer
    2009-03-08 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Norman Walker
    Born in August 1955
    Individual (6 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
    2016-04-29 ~ 2016-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HEATHGATE ASSOCIATES LTD
    04736782
    Heathgate House, Langton Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEATHGATE KNOWLEDGE ENGINEERING LTD

Period: 2004-04-29 ~ now
Company number: 05116157
Registered name
HEATHGATE KNOWLEDGE ENGINEERING LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Debtors
76,142 GBP2025-04-30
34,341 GBP2024-04-30
Creditors
Current
21,721 GBP2025-04-30
21,150 GBP2024-04-30
Net Current Assets/Liabilities
54,421 GBP2025-04-30
13,191 GBP2024-04-30
Total Assets Less Current Liabilities
54,421 GBP2025-04-30
13,191 GBP2024-04-30
Equity
Called up share capital
55,001 GBP2025-04-30
55,001 GBP2024-04-30
Retained earnings (accumulated losses)
-580 GBP2025-04-30
-41,810 GBP2024-04-30
Equity
54,421 GBP2025-04-30
13,191 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
71,635 GBP2025-04-30
16,085 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
4,353 GBP2025-04-30
4,353 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
154 GBP2025-04-30
13,903 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
76,142 GBP2025-04-30
34,341 GBP2024-04-30
Amounts owed to group undertakings
Current
13,604 GBP2025-04-30
13,604 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
727 GBP2025-04-30
546 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,000 shares2025-04-30
Class 2 ordinary share
1 shares2025-04-30

  • HEATHGATE KNOWLEDGE ENGINEERING LTD
    Info
    Registered number 05116157
    Heathgate House, Langton Road, Tunbridge Wells, Kent TN3 0BA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-29 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.