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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Heaton, John
    Born in December 1973
    Individual (52 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
    Mr John Heaton
    Born in December 1973
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    HEATON INVESTMENTS 2025 LIMITED
    16294142
    2-4, Wigan Road, Hindley, Wigan, England
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    2025-03-21 ~ 2025-03-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    HEATON 2025 LTD
    16294106 09032137
    2-4, Wigan Road, Hindley, Wigan, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEATON 2014 LIMITED

Period: 2014-05-09 ~ now
Company number: 09032137 16294106
Registered name
HEATON 2014 LIMITED - now 16294106
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • HEATON 2014 LIMITED
    Info
    Registered number 09032137
    2-4 Wigan Road, Hindley, Wigan WN2 3BE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-09 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • HEATON 2014 LIMITED
    S
    Registered number 09032137
    2-4, Wigan Road, Hindley, Wigan, Lancashire, England, WN2 3BE
    Limited Company in Companies House, England
    CIF 1
  • HEATON 2014 LIMITED
    S
    Registered number 09032137
    2-4 Wigan Road, Hindley, Wigan, United Kingdom, WN2 3BE
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    ASSET MANAGEMENT & SOLUTIONS LTD
    16087345
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BREW & BAKE LIMITED
    13445151
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-08 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FARINGTON SQUARE LTD
    - now 14247024
    HG16PHEC LTD
    - 2024-05-26 14247024
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-07-20 ~ 2022-11-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2023-12-01 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 4
    H & P SHARES LIMITED
    13444761
    2-4 Wigan Road, Hindley, Wigan, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-08 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HEATON GROUP DEVELOPMENTS LIMITED
    - now 08615014
    RIVERSTONE PROPERTIES DEVELOPMENTS LIMITED - 2015-09-22
    2-4 Wigan Road, Hindley, Wigan, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 6
    HEATON GROUP HOLDINGS LIMITED
    09942363
    Local Lettings Ltd, 2-4, Wigan Road, Wigan, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
    CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 32 - Has significant influence or control as a member of a firm → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 7
    HEATON GROUP MANCHESTER LIMITED
    - now 08480568
    PRE-AUCTION LIMITED - 2015-11-25
    2-4 Wigan Road, Hindley, Wigan, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 8
    HG & C DEVELOPMENTS LIMITED
    13584642
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-25 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HG BLOCK MANAGEMENT LIMITED
    10863855
    2-4 Wigan Road Hindley, Wigan, Greater Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2017-07-13 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    HG PREMIER LETTINGS LIMITED
    - now 08211074
    LOCAL LETTINGS (NW) LIMITED
    - 2017-04-25 08211074
    2-4 Wigan Road, Hindley, Wigan, Greater Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 11
    HG1 PRIVATE INVESTMENTS LIMITED
    11496146 11929172... (more)
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-08-02 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    HG10 (OL) PRIVATE INVESTMENTS LIMITED
    - now 13271247 13981924... (more)
    HG10 PRIVATE INVESTMENTS LIMITED
    - 2021-12-09 13271247 08990942... (more)
    2-4 Wigan Road, Hindley, Wigan, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-03-16 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    HG11 PRIVATE INVESTMENTS LIMITED
    13517823 11496146... (more)
    2-4 Wigan Road, Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-07-19 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    HG12 PRIVATE INVESTMENTS LIMITED
    - now 08990942 11496146... (more)
    HG INVESTMENTS (UK) LIMITED
    - 2021-11-09 08990942
    2-4 Wigan Road, Hindley, Wigan, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Has significant influence or control as a member of a firm → OE
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    HG13 (BAC) PRIVATE INVESTMENTS LIMITED
    13810336 13271247... (more)
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 16
    HG14 (TP) PRIVATE INVESTMENTS LIMITED
    - now 13981924 13271247... (more)
    HG14 (CH) PRIVATE INVESTMENTS LIMITED
    - 2025-05-30 13981924 13271247... (more)
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-03-16 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    HG15PQSG LTD
    14229749
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-07-12 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    HG17EMM3 LTD
    14402707 14711683
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-10-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    HG18EMM1 LTD
    14711683 14402707
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    HG19BSP2 LTD
    15110303
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-01 ~ 2023-09-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 21
    HG2 PRIVATE INVESTMENTS LIMITED
    11929172 12710191... (more)
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-05 ~ 2025-03-24
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 22
    HG20EMBA LTD
    16089385
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 23
    HG3 PRIVATE INVESTMENTS LIMITED
    12316142 11929172... (more)
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ 2025-03-24
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 24
    HG4 PRIVATE INVESTMENTS LIMITED
    12553755 11929172... (more)
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-04-09 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 25
    HG5 PRIVATE INVESTMENTS LIMITED
    12618121 11929172... (more)
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-22 ~ 2025-03-24
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 26
    HG6 PRIVATE INVESTMENTS LIMITED
    12618633 11929172... (more)
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-22 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 27
    HG8 PRIVATE INVESTMENTS LIMITED
    - now 12710191 11929172... (more)
    HGFH LIMITED
    - 2021-02-10 12710191
    2-4 Wigan Road, Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 28
    HG9 PRIVATE INVESTMENTS LIMITED
    13229682 11929172... (more)
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 29
    INVEST (NW) LIMITED
    08991034
    2-4 Wigan Road, Hindley, Wigan, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Has significant influence or control as a member of a firm → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 30
    JACKBIT FOODHALL LTD
    14714945
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-08 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 31
    JOHN A ADAMS LTD
    07465001
    2-4 Wigan Road, Hindley, Wigan, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-12-30 ~ 2025-03-24
    CIF 21 - Ownership of shares – 75% or more → OE
  • 32
    RIVERSTONE PROPERTIES LTD
    07314338
    2-4 Wigan Road, Hindley, Wigan, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 33
    THE HEATON GROUP 1 LIMITED
    - now 10921213
    HG LETTINGS MANAGEMENT LIMITED
    - 2020-06-12 10921213
    2-4 Wigan Road, Hindley, Wigan, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 34
    URBAN GREEN (MANCHESTER) LIMITED
    13449279
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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