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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
Active 2
  • 1
    Dietz, Matthew David
    Property Developer born in March 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    R C FINANCIAL MANAGEMENT LIMITED - 2005-07-18
    icon of addressHartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    3,736 GBP2024-03-31
    Officer
    icon of calendar 2009-07-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bates, Geoffrey Robert
    Chartered Surveyor born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2009-07-17
    OF - Director → CIF 0
    Bates, Geoffrey Robert
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Bates, Jacqueline Emma
    Student born in September 1986
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 3
    Dietz, Caroline
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2014-11-20
    OF - Director → CIF 0
  • 4
    Archer, Caroline
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2004-06-29
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2004-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHSTAN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2015-06-30
100 GBP2014-06-30
Net assets/liabilities including pension asset/liability
100 GBP2015-06-30
100 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-06-30
100 GBP2014-06-30
Shareholder's fund
100 GBP2015-06-30
100 GBP2014-06-30

  • HEATHSTAN LIMITED
    Info
    Registered number 05163935
    icon of addressHartfield Place 40-44, High Street, Northwood, Middlesex HA6 1BN
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 and dissolved on 2017-08-22 (13 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.