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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 14
  • 1
    Doran, Collin
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Rhian
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2021-04-07 ~ 2022-10-28
    OF - Director → CIF 0
  • 3
    Green, Paul Stephen
    Born in January 1949
    Individual (237 offsprings)
    Officer
    2018-04-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Nawal, Adam
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 5
    Nawal, Mary Monica Alice
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2005-11-17 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Mullin, Adam Granton
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Doran, Emma Marie
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Sidebottom, Robin Charles
    Born in June 1969
    Individual (67 offsprings)
    Officer
    2018-04-20 ~ 2020-11-12
    OF - Director → CIF 0
  • 9
    Burgess, Ian Barry
    Born in February 1971
    Individual (270 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 10
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2005-11-11 ~ 2005-11-14
    OF - Nominee Secretary → CIF 0
  • 11
    SOLUTIONS IN SERVICE LTD
    08824873
    Technology Centre, Inward Way, Ellesmere Port, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    JACKSONS SECRETARIES LIMITED
    04276086
    98 Lancaster Road, Newcastle, Staffordshire
    Dissolved Corporate (8 parents, 150 offsprings)
    Officer
    2005-11-17 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 13
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2005-11-11 ~ 2005-11-14
    OF - Nominee Director → CIF 0
  • 14
    CAREFIRST HOMES LIMITED
    - now 05355316
    JACKSONS 136 LIMITED - 2005-11-16
    98, Lancaster Road, Newcastle, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-10-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATON LODGE LIMITED

Period: 2005-11-11 ~ now
Company number: 05620685
Registered name
HEATON LODGE LIMITED - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Called-up share capital (not paid)
0 GBP2024-07-29
0 GBP2023-07-29
Intangible Assets
0 GBP2024-07-29
0 GBP2023-07-29
Property, Plant & Equipment
0 GBP2024-07-29
0 GBP2023-07-29
Fixed Assets - Investments
0 GBP2024-07-29
0 GBP2023-07-29
Fixed Assets
0 GBP2024-07-29
0 GBP2023-07-29
Total Inventories
0 GBP2024-07-29
0 GBP2023-07-29
Debtors
0 GBP2024-07-29
0 GBP2023-07-29
Cash at bank and in hand
0 GBP2024-07-29
0 GBP2023-07-29
Current assets - Investments
0 GBP2024-07-29
0 GBP2023-07-29
Current Assets
0 GBP2024-07-29
0 GBP2023-07-29
Creditors
Amounts falling due within one year
-97,478 GBP2024-07-29
-97,478 GBP2023-07-29
Net Current Assets/Liabilities
-97,478 GBP2024-07-29
-97,478 GBP2023-07-29
Total Assets Less Current Liabilities
-97,478 GBP2024-07-29
-97,478 GBP2023-07-29
Creditors
Amounts falling due after one year
0 GBP2024-07-29
0 GBP2023-07-29
Net Assets/Liabilities
-97,478 GBP2024-07-29
-97,478 GBP2023-07-29
Equity
Called up share capital
1 GBP2024-07-29
1 GBP2023-07-29
Share premium
0 GBP2024-07-29
0 GBP2023-07-29
Revaluation reserve
0 GBP2024-07-29
0 GBP2023-07-29
Retained earnings (accumulated losses)
-97,479 GBP2024-07-29
-97,479 GBP2023-07-29
Equity
-97,478 GBP2024-07-29
-97,478 GBP2023-07-29
Average Number of Employees
02023-07-30 ~ 2024-07-29
02022-07-30 ~ 2023-07-29

  • HEATON LODGE LIMITED
    Info
    Registered number 05620685
    16 Carolina Way, Quays Reach, Salford M50 2ZY
    PRIVATE LIMITED COMPANY incorporated on 2005-11-11 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.