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
2
- 1
Healy, Ciaran
Born in August 1990Individual (14 offsprings)Officer
2013-11-23 ~ nowOF - Director → CIF 0Mr Ciaran Healy
Born in August 1990Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mcinerney, Kieran Patrick
Born in September 1983Individual (13 offsprings)Officer 2013-11-23 ~ nowOF - Director → CIF 0Mr Kieran Patrick Mcinerney
Born in September 1983Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Heiman, Osker
Company Formation 1st Director born in May 1977Individual (17 offsprings)Officer 2013-11-22 ~ 2013-11-22OF - Director → CIF 0
Company in focus
HEATH MILL HOLDINGS LTD
Previous name
EASTSIDE VENUES LIMITED - 2017-08-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
397,886 GBP2024-03-31
397,886 GBP2023-03-31
Debtors
Current
429,997 GBP2024-03-31
159,668 GBP2023-03-31
Cash at bank and in hand
245,600 GBP2024-03-31
78,066 GBP2023-03-31
Current Assets
675,597 GBP2024-03-31
237,734 GBP2023-03-31
Net Current Assets/Liabilities
-1,084 GBP2024-03-31
69,438 GBP2023-03-31
Total Assets Less Current Liabilities
396,802 GBP2024-03-31
467,324 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-434,104 GBP2023-03-31
Net Assets/Liabilities
9,304 GBP2024-03-31
33,220 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-02-01 ~ 2023-03-31
Investments in Subsidiaries
397,886 GBP2024-03-31
397,886 GBP2023-03-31
Cost valuation
397,886 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
429,997 GBP2024-03-31
Amounts falling due within one year, Current
159,668 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
429,997 GBP2024-03-31
Amounts falling due within one year, Current
159,668 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
59,500 GBP2024-03-31
Non-current, Amounts falling due after one year
434,104 GBP2023-03-31
Bank Borrowings
Current
34,000 GBP2024-03-31
5,000 GBP2023-03-31
Other Remaining Borrowings
Current
25,500 GBP2024-03-31
31,600 GBP2023-03-31
Total Borrowings
Current
59,500 GBP2024-03-31
36,600 GBP2023-03-31
Bank Borrowings
Non-current
387,498 GBP2024-03-31
434,104 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Related profiles found in government register
HEATH MILL HOLDINGS LTD
InfoEASTSIDE VENUES LIMITED - 2017-08-17Registered number 08787049
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJPRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0HEATH MILL HOLDINGS LTD
SRegistered number missingC/o Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, West Midlands, England, B72 1UJLimited CompanyCIF 1 CIF 2HEATH MILL HOLDINGS LTD
SRegistered number 08787049C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJPrivate Company Limited By Shares in England And WalesCIF 3
Offspring entities and appointments
Active
4
- 122 High Street, Bromsgrove, EnglandActive Corporate (2 parents)Equity (Company account)17,453 GBP2023-11-30Person with significant control 2019-08-14 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2
KANTEEN DIGBETH LTD
- nowFINESSE DINING LTD - 2017-07-12Unit 17 - 19 The Greenhouse Allcock Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-79,234 GBP2024-04-01Person with significant control 2017-03-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3188 High Street, Deritend, Birmingham, West MidlandsActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,966,753 GBP2024-03-31Person with significant control 2018-08-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 48th Floor One Temple Row, BirminghamDissolved Corporate (2 parents)Equity (Company account)-156,277 GBP2022-01-31Person with significant control 2017-08-11 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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