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 5
  • 1
    Humphreys, Colin Edward
    Accountant born in May 1960
    Individual (2 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
    Humphreys, Colin Edward
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Hilda Joan
    Bookkeeper born in April 1940
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Dineley, Stephen Frank
    Flooring Contractor born in October 1961
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Farrell, Ann
    Dance School Proprietor born in December 1971
    Individual (4 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
    Mrs Ann Farrell
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2022-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    WALL TIE INSTALLERS FEDERATION
    Heald House, Heald Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,292 GBP2023-09-30
    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
Ceased 2
  • 1
    O'shea, John Gerard
    Engineer born in October 1952
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Mr Colin Edward Humphreys
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-06-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEALD HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-11-30
Fixed Assets
72,500 GBP2023-11-30
72,500 GBP2022-11-30
Current Assets
7,407 GBP2023-11-30
3,064 GBP2022-11-30
Creditors
Amounts falling due within one year
-104 GBP2023-11-30
-1,342 GBP2022-11-30
Net Current Assets/Liabilities
7,303 GBP2023-11-30
1,722 GBP2022-11-30
Total Assets Less Current Liabilities
79,803 GBP2023-11-30
74,222 GBP2022-11-30
Creditors
Amounts falling due after one year
-64,250 GBP2023-11-30
-67,250 GBP2022-11-30
Net Assets/Liabilities
15,553 GBP2023-11-30
6,972 GBP2022-11-30
Equity
15,553 GBP2023-11-30
6,972 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

  • HEALD HOUSE LIMITED
    Info
    Registered number 08794635
    Heald House Heald Street, Garston, Liverpool, Merseyside L19 2LY
    Private Limited Company incorporated on 2013-11-28 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.