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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 6
  • 1
    Phillips, Norman Sidney
    Born in May 1937
    Individual (4 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
    Mr Norman Sidney Phillips
    Born in May 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Phillips, Lynn Patricia
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ 2024-01-06
    OF - Director → CIF 0
    Mrs Lynn Patricia Phillips
    Born in March 1942
    Individual (3 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
  • 3
    Roach, Malcolm David
    Director born in January 1950
    Individual (562 offsprings)
    Officer
    2011-09-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    WINCHAM ACCOUNTANTS LIMITED - now 05607266
    WINCHAM LEGAL LIMITED
    - 2012-12-10 05607266
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 899 offsprings)
    Officer
    2012-09-28 ~ 2014-09-01
    OF - Secretary → CIF 0
    2014-09-01 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 5
    COMPANIES 4 U SECRETARIES LIMITED
    05579757
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (10 parents, 400 offsprings)
    Officer
    2011-09-28 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 6
    ADREM ACCOUNTING LIMITED
    ADREM ACCOUNTING LTD - now 05984803
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    1-2 Albert Chambers, Canal Street, Congleton, England
    Active Corporate (12 parents, 457 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEAGE LIMITED

Period: 2011-09-28 ~ now
Company number: 07790984
Registered name
HEAGE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
290,620 GBP2024-09-30
290,620 GBP2023-09-30
Fixed Assets
290,620 GBP2024-09-30
290,620 GBP2023-09-30
Net Current Assets/Liabilities
-717 GBP2024-09-30
-692 GBP2023-09-30
Total Assets Less Current Liabilities
289,903 GBP2024-09-30
289,928 GBP2023-09-30
Creditors
Non-current
-144,856 GBP2024-09-30
-122,841 GBP2023-09-30
Net Assets/Liabilities
145,047 GBP2024-09-30
167,087 GBP2023-09-30
Equity
Called up share capital
285,062 GBP2024-09-30
285,062 GBP2023-09-30
Retained earnings (accumulated losses)
-140,015 GBP2024-09-30
-117,975 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
290,620 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
717 GBP2024-09-30
693 GBP2023-09-30
Amounts owed to directors
Non-current
144,856 GBP2024-09-30
122,841 GBP2023-09-30

  • HEAGE LIMITED
    Info
    Registered number 07790984
    1-2 Albert Chambers Canal Street, Congleton CW12 4AA
    PRIVATE LIMITED COMPANY incorporated on 2011-09-28 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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