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

HEVELIUS HOLDINGS LIMITED

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
Creditors
Non-current, Amounts falling due after one year
-1,854,769 GBP2018-03-31
-1,799,855 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 company status 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
Active 2
  • 1
    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 (2 parents)
    Equity (Company account)
    -539,047 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ARISTAEUS ENGINEERING LIMITED - 2009-04-28
    C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -750,269 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.