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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 3
  • 1
    Maslin, Andrew Edward James
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ now
    OF - Director → CIF 0
    Maslin, Andrew Edward James
    Finance Analyse
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Edward James Maslin
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Boreham, Brian Theodore
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Pass, Simon John
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Smith, Cherry Margaret
    Customer Assistant born in July 1959
    Individual
    Officer
    icon of calendar 2009-10-10 ~ 2011-04-20
    OF - Director → CIF 0
  • 2
    Blackman, Garry John
    Senior Buying Manager born in September 1959
    Individual
    Officer
    icon of calendar 2009-10-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Harvey Vince, Lisa Diane
    Env Health Officer born in March 1966
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2007-07-30
    OF - Director → CIF 0
  • 4
    Humphreys, Peter Anthony
    Painter Decorator born in July 1955
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2006-10-24
    OF - Director → CIF 0
  • 5
    Greenlees, Jack Albert
    Civil Servant born in July 1948
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2009-10-10
    OF - Director → CIF 0
  • 6
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-02-13 ~ 2006-02-13
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-02-13 ~ 2006-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATH ROADS LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
55,526 GBP2025-02-28
59,664 GBP2024-02-28
Fixed Assets
55,526 GBP2025-02-28
59,664 GBP2024-02-28
Cash at bank and in hand
13,914 GBP2025-02-28
8,737 GBP2024-02-28
Current Assets
13,914 GBP2025-02-28
8,737 GBP2024-02-28
Net Current Assets/Liabilities
13,227 GBP2025-02-28
8,054 GBP2024-02-28
Total Assets Less Current Liabilities
68,753 GBP2025-02-28
67,718 GBP2024-02-28
Net Assets/Liabilities
68,753 GBP2025-02-28
67,718 GBP2024-02-28
Equity
Called up share capital
40 GBP2025-02-28
40 GBP2024-02-28
Retained earnings (accumulated losses)
68,713 GBP2025-02-28
67,678 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
82,765 GBP2025-02-28
82,765 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
27,239 GBP2025-02-28
23,101 GBP2024-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
55,526 GBP2025-02-28
59,664 GBP2024-02-28
Other Creditors
Current
200 GBP2025-02-28
200 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
487 GBP2025-02-28
483 GBP2024-02-28

  • HEATH ROADS LIMITED
    Info
    Registered number 05707120
    icon of addressC/o Dean Wilson Llp Ridgeland House, 165 Dyke Road, Brighton BN3 1TL
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.