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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 4
  • 1
    Otton, Marilyn
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
    Mrs Marilyn Otton
    Born in December 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (3711 offsprings)
    Officer
    2009-05-11 ~ 2009-05-11
    OF - Director → CIF 0
  • 3
    Otton, David John
    Born in August 1973
    Individual (1 offspring)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2009-05-11 ~ 2009-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHERWOOD LIMITED

Period: 2009-05-11 ~ now
Company number: 06902373
Registered name
HEATHERWOOD LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
308 GBP2024-05-31
1,414 GBP2023-05-31
Creditors
Amounts falling due within one year
-5,111 GBP2024-05-31
-1,310 GBP2023-05-31
Net Current Assets/Liabilities
-4,803 GBP2024-05-31
104 GBP2023-05-31
Total Assets Less Current Liabilities
-4,803 GBP2024-05-31
104 GBP2023-05-31
Creditors
Amounts falling due after one year
-6,227 GBP2024-05-31
-9,224 GBP2023-05-31
Net Assets/Liabilities
-11,030 GBP2024-05-31
-9,120 GBP2023-05-31
Equity
-11,030 GBP2024-05-31
-9,120 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • HEATHERWOOD LIMITED
    Info
    Registered number 06902373
    Suite 1-22 Avon House 381 Midsummer Boulevard, Milton Keynes MK9 3HP
    PRIVATE LIMITED COMPANY incorporated on 2009-05-11 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.