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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 9
  • 1
    Dyke, Robert Alexander
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Gregson, Robert
    Works Director born in September 1974
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Forsyth, Linda
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ 2019-01-21
    OF - Director → CIF 0
    Linda Forsyth
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Forsyth, Nigel John
    Chairman born in December 1944
    Individual (8 offsprings)
    Officer
    2009-09-29 ~ 2017-09-08
    OF - Director → CIF 0
    Nigel John Forsyth
    Born in December 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Executors Of Nigel John Forsyth
    Born in December 1944
    Individual (8 offsprings)
    Person with significant control
    2017-09-08 ~ 2018-03-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Dewhurst, Martyn James
    Director born in August 1958
    Individual (13 offsprings)
    Officer
    2010-06-30 ~ 2014-01-02
    OF - Director → CIF 0
  • 6
    Gott, Anthony David
    Managing Director born in February 1956
    Individual (22 offsprings)
    Officer
    2009-09-29 ~ 2014-01-02
    OF - Director → CIF 0
  • 7
    Honeybone, Kate Charlotte
    Director born in August 1978
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Forsyth, Andrew Ross Wearmouth
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2009-09-29 ~ 2019-01-21
    OF - Director → CIF 0
    Andrew Ross Wearmouth Forsyth
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    CW CONSULTANCY LIMITED
    C W CONSULTANCY LIMITED - now 02942517
    CUTHBERT WARD CONSULTANTS LIMITED - 1998-06-29
    BAOBAB SERVICES LIMITED - 1996-02-28
    Templars House, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (10 parents, 30 offsprings)
    Officer
    2009-09-29 ~ 2016-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HEVELIUS HOLDINGS LIMITED

Period: 2009-09-29 ~ 2019-10-01
Company number: 07033045
Registered name
HEVELIUS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
401 GBP2018-03-31
401 GBP2017-03-31
Current Assets
1,960,718 GBP2018-03-31
1,905,804 GBP2017-03-31
Total Assets Less Current Liabilities
1,961,119 GBP2018-03-31
1,906,205 GBP2017-03-31
Net Assets/Liabilities
105,850 GBP2018-03-31
105,850 GBP2017-03-31
Equity
105,850 GBP2018-03-31
105,850 GBP2017-03-31

Related profiles found in government register
  • HEVELIUS HOLDINGS LIMITED
    Info
    Registered number 07033045
    C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire SO53 3TL
    PRIVATE LIMITED COMPANY incorporated on 2009-09-29 and dissolved on 2019-10-01 (10 years). The status of the company number is Dissolved.
    CIF 0
  • HEVELIUS HOLDINGS LIMITED
    S
    Registered number 07033045
    C/o Wilkins Kennedy Llp, Templars House, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL
    Limited in Companies House, United Kingdom
    CIF 1
  • HEVELIUS HOLDINGS LIMITED
    S
    Registered number 07033045
    C/o Wilkins Kennedy, Templars House, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom, SO53 3TL
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ORTHOSIE LIMITED
    - now 06835105 09119944
    LYNX MOTORS INTERNATIONAL LIMITED - 2014-10-29
    LYNX MOTORS (INTERNATIONAL) LIMITED - 2014-10-29
    PARDINUS LIMITED - 2009-04-01
    C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROTEUS SPORTS AND RACING CARS LIMITED
    - now 06713712
    ARISTAEUS ENGINEERING LIMITED - 2009-04-28
    C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.