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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
    O'rourke, Bernard Joseph
    Certified Chartered Accountant born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Marc Ira Krens
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rodenhouse, John
    Ceo born in October 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ now
    OF - Director → CIF 0
    Mr John Rodenhouse
    Born in October 1955
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Krens, Marc Ira
    Cfo born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Richardson, Graham Scott
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HEATHWICK LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
Brief company account
Fixed Assets
280,900 GBP2024-12-31
283,458 GBP2023-12-31
Current Assets
474,964 GBP2024-12-31
504,641 GBP2023-12-31
Creditors
Amounts falling due within one year
-593,362 GBP2024-12-31
-625,019 GBP2023-12-31
Net Current Assets/Liabilities
-118,398 GBP2024-12-31
-120,378 GBP2023-12-31
Total Assets Less Current Liabilities
162,502 GBP2024-12-31
163,080 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,075,752 GBP2024-12-31
-957,967 GBP2023-12-31
Net Assets/Liabilities
-913,250 GBP2024-12-31
-794,887 GBP2023-12-31
Equity
-913,250 GBP2024-12-31
-794,887 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HEATHWICK LIMITED
    Info
    Registered number 07462141
    icon of address38 Holmethorpe Avenue, Redhill RH1 2NL
    Private Limited Company incorporated on 2010-12-07 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • HEATHWICK LIMITED
    S
    Registered number 07462141
    icon of address25a Holland Street, Kensington, London, England, W8 4NA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressPriddy's Hard, Heritage Way, Gosport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,998 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-31 ~ 2025-05-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.