logo
explain how to read the page

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
  • Heenan, Brendan
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ now
    OF - Director → CIF 0
    Mr Brendan Heenan
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEENANS DEVELOPMENTS LIMITED

Previous name
WARD PMD HALSE ROAD LTD - 2014-10-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
605 GBP2024-07-31
712 GBP2023-07-31
Current Assets
211,332 GBP2024-07-31
211,390 GBP2023-07-31
Creditors
Amounts falling due within one year
-77,324 GBP2024-07-31
-78,074 GBP2023-07-31
Net Current Assets/Liabilities
134,008 GBP2024-07-31
133,316 GBP2023-07-31
Total Assets Less Current Liabilities
134,613 GBP2024-07-31
134,028 GBP2023-07-31
Creditors
Amounts falling due after one year
-178,472 GBP2024-07-31
-174,473 GBP2023-07-31
Net Assets/Liabilities
-43,859 GBP2024-07-31
-40,445 GBP2023-07-31
Equity
-43,859 GBP2024-07-31
-40,445 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • HEENANS DEVELOPMENTS LIMITED
    Info
    WARD PMD HALSE ROAD LTD - 2014-10-03
    Registered number 07712643
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury HP18 0RA
    Private Limited Company incorporated on 2011-07-20 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • HEENANS DEVELOPMENTS LIMITED
    S
    Registered number 07712643
    icon of address11b, Boundary Road, Brackley, Northamptonshire, United Kingdom, NN13 7ES
    Corporate 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 addressChandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,049 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-14 ~ 2020-10-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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