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 4
  • 1
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Anne Vivien St Joseph
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2007-12-28 ~ now
    OF - Secretary → CIF 0
  • 4
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 503 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (18 offsprings)
    Officer
    2007-12-28 ~ 2014-01-15
    OF - Director → CIF 0
  • 2
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (1 offspring)
    Officer
    2007-12-28 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2011-12-08
    OF - Director → CIF 0
  • 5
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    2007-12-28 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    The Executors Of The Late Mrs Madeline Ruth Bellairs
    Born in March 1926
    Individual
    Person with significant control
    2017-12-28 ~ 2022-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEATHBELL DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HEATHBELL DEVELOPMENTS LIMITED
    Info
    Registered number 06460532
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2007-12-28 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • HEATHBELL DEVELOPMENTS LIMITED
    S
    Registered number 06460532
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2
  • HEATHBELL DEVELOPMENTS LIMITED
    S
    Registered number 06460532
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Active Corporate (365 parents)
    Officer
    2016-08-02 ~ now
    CIF 1 - LLP Member → ME
  • 2
    6th Floor 338 Euston Road, London
    Active Corporate (144 parents)
    Officer
    2015-12-14 ~ now
    CIF 7 - LLP Member → ME
  • 3
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Active Corporate (437 parents)
    Officer
    2019-07-01 ~ now
    CIF 3 - LLP Member → ME
  • 4
    6th Floor 338 Euston Road, London
    Active Corporate (472 parents)
    Officer
    2013-12-01 ~ now
    CIF 6 - LLP Member → ME
  • 5
    6th Floor 338 Euston Road, London
    Active Corporate (215 parents, 1 offspring)
    Officer
    2013-02-28 ~ now
    CIF 5 - LLP Member → ME
  • 6
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2013-09-16 ~ now
    CIF 4 - LLP Member → ME
  • 7
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2014-05-01 ~ now
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.