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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
    Linley, David William
    Director born in December 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address70, St. Mary Axe, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    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
Ceased 3
  • 1
    Simpson, Nicholas David
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Hepplewhite, Christian Paul
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ 2020-12-11
    OF - Director → CIF 0
    Hepplewhite, Christian Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ 2020-12-11
    OF - Secretary → CIF 0
    Mr Christian Paul Hepplewhite
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-12-11
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Hepplewhite, Ronald
    Director born in February 1932
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2020-12-11
    OF - Director → CIF 0
parent relation
Company in focus

HEPPLEWHITE PROPERTY SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
14,242 GBP2020-06-30
Current Assets
8,101 GBP2021-06-30
68,729 GBP2020-06-30
Creditors
Amounts falling due within one year
-5,279 GBP2021-06-30
-43,470 GBP2020-06-30
Net Current Assets/Liabilities
2,822 GBP2021-06-30
32,523 GBP2020-06-30
Total Assets Less Current Liabilities
2,822 GBP2021-06-30
46,765 GBP2020-06-30
Creditors
Amounts falling due after one year
-39,836 GBP2020-06-30
Net Assets/Liabilities
2,822 GBP2021-06-30
6,929 GBP2020-06-30
Equity
2,822 GBP2021-06-30
6,929 GBP2020-06-30
Average Number of Employees
42020-07-01 ~ 2021-06-30
82019-07-01 ~ 2020-06-30

  • HEPPLEWHITE PROPERTY SERVICES LIMITED
    Info
    Registered number 06632631
    icon of address70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2008-06-27 and dissolved on 2024-04-02 (15 years 9 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.