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
Active 5
  • 1
    Burgess, Ian Barry
    Born in February 1971
    Individual (215 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Doran, Collin
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Doran, Emma Marie
    Born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Mullin, Adam Granton
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTechnology Centre, Inward Way, Ellesmere Port, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    101,997 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Sidebottom, Robin Charles
    Company Director born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2020-11-12
    OF - Director → CIF 0
  • 2
    Green, Paul Stephen
    Company Director born in January 1949
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Stone, Rhian
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2022-10-28
    OF - Director → CIF 0
  • 4
    Nawal, Mary Monica Alice
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Nawal, Adam
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 6
    JACKSONS 136 LIMITED - 2005-11-16
    icon of address98, Lancaster Road, Newcastle, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2016-07-01 ~ 2018-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2005-11-14
    PE - Nominee Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-11-11 ~ 2005-11-14
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address98 Lancaster Road, Newcastle, Staffordshire
    Dissolved Corporate (2 parents, 60 offsprings)
    Officer
    2005-11-17 ~ 2017-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATON LODGE LIMITED

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
    icon of address16 Carolina Way, Quays Reach, Salford M50 2ZY
    PRIVATE LIMITED COMPANY incorporated on 2005-11-11 (20 years 1 month). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.