Parental companies, filial companies, and officers of 136 HEENE ROAD WORTHING LIMITED

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
Berrett, Richard Patrick
Consultant born in May 1954
Individual (4 offsprings)
Officer
2013-09-02 ~ now
OF - director → CIF 0
2
Yard, Richard Freeman
Trade Effluent Inspector born in May 1949
Individual (1 offspring)
Officer
2015-09-30 ~ now
OF - director → CIF 0
3
Prockter, Ellen
Retired born in February 1947
Individual (1 offspring)
Officer
2020-02-13 ~ now
OF - director → CIF 0

Ceased 6

1
Rowbourne, Philip Kingsley
Retired Management Consultant born in November 1958
Individual
Officer
2013-09-02 ~ 2015-03-18
OF - director → CIF 0
2
Lewis, Margaret
Retired born in July 1949
Individual (1 offspring)
Officer
2018-01-31 ~ 2019-12-23
OF - director → CIF 0
3
Dixon, Claire Louise
Senior Occupational Therapist born in February 1974
Individual
Officer
2013-09-02 ~ 2020-03-10
OF - director → CIF 0
Claire Louise Dixon
Born in February 1974
Individual
Person with significant control
2016-07-21 ~ 2016-07-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ms Claire Louise Dixon
Born in February 1974
Individual
Person with significant control
2016-06-01 ~ 2018-08-21
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
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
4
Mr Richard Patrick Berrett
Born in May 1954
Individual (4 offsprings)
Person with significant control
2016-07-21 ~ 2016-07-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2016-06-01 ~ 2018-08-21
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
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
5
Richard Freeman Yard
Born in May 1949
Individual (1 offspring)
Person with significant control
2016-07-21 ~ 2016-07-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Mr Richard Freeman Yard
Born in May 1949
Individual (1 offspring)
Person with significant control
2016-06-01 ~ 2018-08-21
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
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
6
Cowan, Kathryn Ellen
Business Development Manager born in July 1977
Individual
Officer
2013-09-02 ~ 2015-09-30
OF - director → CIF 0

Company in focus

136 HEENE ROAD WORTHING LIMITED

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Debtors

Current

9,779 GBP2024-09-30

1,886 GBP2023-09-30

Cash at bank and in hand

6,080 GBP2024-09-30

19,827 GBP2023-09-30

Current Assets

15,859 GBP2024-09-30

21,713 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-695 GBP2024-09-30

-6,549 GBP2023-09-30

Net Assets/Liabilities

15,164 GBP2024-09-30

15,164 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

1,500 GBP2024-09-30

1,700 GBP2023-09-30

Other Debtors

Current, Amounts falling due within one year

4 GBP2024-09-30

4 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

9,779 GBP2024-09-30

1,886 GBP2023-09-30

136 HEENE ROAD WORTHING LIMITED
Info
Registered number 08672503
136 Heene Road, Worthing, West Sussex BN11 4PJ
Private Limited Company incorporated on 2013-09-02 (11 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.