logo
explain how to read the page

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 13
  • 1
    Clements, Charles William
    Director born in February 1968
    Individual (110 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Pamela Louise
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 3
    Davies, Rosemary
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2010-06-18
    OF - Director → CIF 0
    Davies, Rosemary
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 4
    Haynes, Stuart John
    Individual (74 offsprings)
    Officer
    2010-06-30 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 5
    Edwards, David John Lloyd
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2005-03-07 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Parry, Robert
    Solicitor born in May 1958
    Individual (46 offsprings)
    Officer
    2005-01-04 ~ 2005-03-07
    OF - Director → CIF 0
  • 7
    Tidman, William Reynolds
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Peter
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Pearson, Richard John
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    2010-06-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Wakefield, Paul Antony
    Solicitor born in March 1967
    Individual (70 offsprings)
    Officer
    2005-01-04 ~ 2005-03-07
    OF - Director → CIF 0
    Wakefield, Paul Antony
    Individual (70 offsprings)
    Officer
    2005-01-04 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 11
    Bradford, Mark William
    Accountant born in December 1974
    Individual (29 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
    2010-06-18 ~ 2011-07-11
    OF - Director → CIF 0
  • 12
    26GS (SECRETARIES) LIMITED - now SC303580
    WARNERS (SECRETARIES) LIMITED
    - 2015-05-01 SC303580
    26, George Square, Edinburgh
    Dissolved Corporate (8 parents, 75 offsprings)
    Officer
    2011-07-11 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 13
    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
Registered names
HEATHFIELD FOODS LIMITED - Dissolved
HS 360 LIMITED - 2005-03-23 05363995... (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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.