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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 1
  • Smith, Philip Michael
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ now
    OF - Director → CIF 0
    Mr Philip Michael Smith
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mcgurk, Liam
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 2
    Mcgurk, Liam James
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Liam James Mcgurk
    Born in November 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    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
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2010-09-21
    OF - Director → CIF 0
parent relation
Company in focus

HEADRED LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
338,300 GBP2024-04-30
338,300 GBP2023-04-30
Current Assets
1,691 GBP2024-04-30
4,224 GBP2023-04-30
Creditors
Current
-110,000 GBP2024-04-30
-110,000 GBP2023-04-30
Net Current Assets/Liabilities
-108,309 GBP2024-04-30
-105,776 GBP2023-04-30
Total Assets Less Current Liabilities
229,991 GBP2024-04-30
232,524 GBP2023-04-30
Net Assets/Liabilities
229,991 GBP2024-04-30
232,524 GBP2023-04-30
Equity
229,991 GBP2024-04-30
232,524 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • HEADRED LIMITED
    Info
    Registered number 07383603
    icon of address5 The Cobalt Centre, Siskin Parkway, Coventry, Warwickshire CV3 4PE
    Private Limited Company incorporated on 2010-09-21 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • HEADRED LIMITED
    S
    Registered number 07383603
    icon of address5 The Cobalt Centre, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
    A Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,747 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.