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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 4
  • 1
    Burn, Alexandra
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Gargiulo, Stephen
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Klemos, Leonidas
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Rading, Claes Peter
    Born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Sutton, Oliver Charles
    Property Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2021-10-12
    OF - Director → CIF 0
parent relation
Company in focus

HEIMDALL VENTURES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
2,320,000 GBP2024-12-31
5,425,000 GBP2023-12-31
Fixed Assets
2,320,100 GBP2024-12-31
5,425,100 GBP2023-12-31
Debtors
58,983 GBP2024-12-31
38,085 GBP2023-12-31
Cash at bank and in hand
263,782 GBP2024-12-31
148,076 GBP2023-12-31
Current Assets
322,765 GBP2024-12-31
186,161 GBP2023-12-31
Creditors
Current
213,899 GBP2024-12-31
1,859,291 GBP2023-12-31
Net Current Assets/Liabilities
108,866 GBP2024-12-31
-1,673,130 GBP2023-12-31
Total Assets Less Current Liabilities
2,428,966 GBP2024-12-31
3,751,970 GBP2023-12-31
Net Assets/Liabilities
1,326,300 GBP2024-12-31
1,033,583 GBP2023-12-31
Equity
Called up share capital
86,710 GBP2024-12-31
86,710 GBP2023-12-31
Share premium
70,347 GBP2024-12-31
70,347 GBP2023-12-31
Revaluation reserve
374,054 GBP2024-12-31
786,749 GBP2023-12-31
Retained earnings (accumulated losses)
795,189 GBP2024-12-31
89,777 GBP2023-12-31
Equity
1,326,300 GBP2024-12-31
1,033,583 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,720 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,720 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property - Fair Value Model
2,320,000 GBP2024-12-31
5,425,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-3,105,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
5,553 GBP2024-12-31
14,925 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
53,430 GBP2024-12-31
6,630 GBP2023-12-31
Prepayments
Current
16,530 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
58,983 GBP2024-12-31
38,085 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,826,779 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,261 GBP2024-12-31
3,799 GBP2023-12-31
Corporation Tax Payable
Current
207,366 GBP2024-12-31
20,725 GBP2023-12-31
Other Taxation & Social Security Payable
Current
336 GBP2024-12-31
461 GBP2023-12-31
Other Creditors
Current
2,748 GBP2024-12-31
6,027 GBP2023-12-31
Accrued Liabilities
Current
2,188 GBP2024-12-31
1,500 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
124,685 GBP2024-12-31
262,250 GBP2023-12-31

Related profiles found in government register
  • HEIMDALL VENTURES LTD
    Info
    Registered number 09360237
    icon of address16 Beaufort Court Admirals Way, Docklands, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • HEIMDALL VENTURES LTD
    S
    Registered number 09360237
    icon of address16 Beaufort Court, Admirals Way, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,927 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.