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
    Brewer, Steven Roger
    Chartered Accountant born in May 1971
    Individual (9 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Pierson, Ian Marsh
    Central Heating Engineer born in June 1950
    Individual (6 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
    Pierson, Ian Marsh
    Individual (6 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    28 Highridge Close, Weavering, Maidstone, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Brewer, Steven Roger
    Financial Director born in May 1971
    Individual (9 offsprings)
    Officer
    2014-06-04 ~ 2014-06-04
    OF - Director → CIF 0
    Brewer, Steven Roger
    Individual (9 offsprings)
    Officer
    2014-06-04 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 2
    Mr Ian Marsh Pierson
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEADSPACE HOLDINGS LTD

Previous name
SWALE HEATING HOLDINGS LIMITED - 2021-04-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
66,199 GBP2023-09-30
66,199 GBP2022-09-30
Debtors
152,295 GBP2023-09-30
332,505 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-09-30
-180,210 GBP2022-09-30
Net Current Assets/Liabilities
152,295 GBP2023-09-30
152,295 GBP2022-09-30
Total Assets Less Current Liabilities
218,494 GBP2023-09-30
218,494 GBP2022-09-30
Equity
Called up share capital
92,500 GBP2023-09-30
92,500 GBP2022-09-30
Retained earnings (accumulated losses)
125,994 GBP2023-09-30
125,994 GBP2022-09-30
Equity
218,494 GBP2023-09-30
218,494 GBP2022-09-30
Other Investments Other Than Loans
66,199 GBP2023-09-30
66,199 GBP2022-09-30
Amounts Owed By Related Parties
1 GBP2023-09-30
Current
1 GBP2022-09-30
Other Debtors
Amounts falling due within one year
152,294 GBP2023-09-30
332,504 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
152,295 GBP2023-09-30
332,505 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
180,210 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

  • HEADSPACE HOLDINGS LTD
    Info
    SWALE HEATING HOLDINGS LIMITED - 2021-04-14
    Registered number 09070534
    28 Highridge Close Weavering, Maidstone ME14 5XQ
    Private Limited Company incorporated on 2014-06-04 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.