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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 1
  • Haley, Timothy James Lawrie
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ dissolved
    OF - Director → CIF 0
    Haley, Timothy James Lawrie, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    OF - Secretary → CIF 0
    Mr Timothy James Lawrie Haley
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Haley, Rhys James Lawrie
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    icon of addressLyon House, 160-166 Borough High Street, London Bridge, London
    Corporate (2 offsprings)
    Officer
    2006-03-02 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 3
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 4
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Director → CIF 0
parent relation
Company in focus

HEATHWOOD LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
870 GBP2023-03-31
1,160 GBP2022-03-31
Fixed Assets
870 GBP2023-03-31
1,160 GBP2022-03-31
Debtors
18,500 GBP2023-03-31
18,500 GBP2022-03-31
Cash at bank and in hand
37 GBP2023-03-31
37 GBP2022-03-31
Current Assets
18,537 GBP2023-03-31
18,537 GBP2022-03-31
Net Current Assets/Liabilities
10,725 GBP2023-03-31
11,106 GBP2022-03-31
Total Assets Less Current Liabilities
11,595 GBP2023-03-31
12,266 GBP2022-03-31
Net Assets/Liabilities
11,595 GBP2023-03-31
12,266 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
11,594 GBP2023-03-31
12,265 GBP2022-03-31
Equity
11,595 GBP2023-03-31
12,266 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,044 GBP2023-03-31
13,044 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
13,044 GBP2023-03-31
13,044 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,174 GBP2023-03-31
11,884 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,174 GBP2023-03-31
11,884 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
290 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
290 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
870 GBP2023-03-31
1,160 GBP2022-03-31
Other Debtors
18,500 GBP2023-03-31
18,500 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
200 GBP2023-03-31
Other Creditors
Amounts falling due within one year
7,612 GBP2023-03-31
7,431 GBP2022-03-31

  • HEATHWOOD LIMITED
    Info
    Registered number 05727797
    icon of address61f Shepherds Hill, Highgate, London N6 5RE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 and dissolved on 2024-07-16 (18 years 4 months). The company status is Dissolved.
    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.