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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 16
  • 1
    Edwards, Pamela Louise
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 2
    Bradford, Mark William
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
    2010-06-18 ~ 2011-07-11
    OF - Director → CIF 0
  • 3
    Andrew Poxon
    Individual (1313 offsprings)
    Insolvency
    2020-04-15 ~ now
    IP - (Case 2) practitioner → CIF 0
    2012-10-03 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Clements, Charles William
    Born in February 1968
    Individual (118 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Haynes, Stuart John
    Individual (83 offsprings)
    Officer
    2010-06-30 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 6
    John Malcolm Titley
    Individual (2158 offsprings)
    Insolvency
    2012-10-03 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Edwards, David John Lloyd
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2005-03-07 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Davies, Rosemary
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2005-03-07 ~ 2010-06-18
    OF - Director → CIF 0
    Davies, Rosemary
    Individual (4 offsprings)
    Officer
    2005-03-07 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 9
    Parry, Robert
    Born in May 1958
    Individual (61 offsprings)
    Officer
    2005-01-04 ~ 2005-03-07
    OF - Director → CIF 0
  • 10
    Wakefield, Paul Antony
    Born in March 1967
    Individual (85 offsprings)
    Officer
    2005-01-04 ~ 2005-03-07
    OF - Director → CIF 0
    Wakefield, Paul Antony
    Individual (85 offsprings)
    Officer
    2005-01-04 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 11
    Tidman, William Reynolds
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Peter
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 13
    Steve Markey
    Individual (1471 offsprings)
    Insolvency
    2020-04-15 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Pearson, Richard John
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2010-06-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    26GS (SECRETARIES) LIMITED - now SC303580
    WARNERS (SECRETARIES) LIMITED
    - 2015-05-01 SC303580
    26, George Square, Edinburgh
    Dissolved Corporate (8 parents, 98 offsprings)
    Officer
    2011-07-11 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 16
    CCANDEZ LLP
    SO303295
    45, Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-11 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HEATHFIELD FOODS LIMITED

Period: 2010-08-18 ~ 2024-09-18
Company number: 05323802 02848446
Registered names
HEATHFIELD FOODS LIMITED - Dissolved 02848446
Insolvency (Case 1) In administration
Administration started on 2011-10-21
Administration ended on 2012-10-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03
Dissolved on 2024-09-18
HS 360 LIMITED - 2005-03-23 04699437... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HEATHFIELD FOODS LIMITED
    Info
    HEATHFIELD GROUP LIMITED - 2010-08-18
    HS 360 LIMITED - 2010-08-18
    Registered number 05323802
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 and dissolved on 2024-09-18 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.