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
    Gargiulo, Stephen
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2014-12-18 ~ now
    OF - director → CIF 0
  • 2
    Klemos, Leonidas
    Financial Advisor born in April 1966
    Individual (6 offsprings)
    Officer
    2014-12-18 ~ now
    OF - director → CIF 0
  • 3
    Burn, Alexandra
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2021-12-13 ~ now
    OF - director → CIF 0
  • 4
    Rading, Claes Peter
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
Ceased 1
  • Sutton, Oliver Charles
    Property Director born in January 1978
    Individual (1 offspring)
    Officer
    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
Property, Plant & Equipment
408 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property
5,425,000 GBP2023-12-31
5,855,000 GBP2022-12-31
Fixed Assets
5,425,100 GBP2023-12-31
5,855,508 GBP2022-12-31
Debtors
38,085 GBP2023-12-31
13,842 GBP2022-12-31
Cash at bank and in hand
148,076 GBP2023-12-31
164,265 GBP2022-12-31
Current Assets
186,161 GBP2023-12-31
178,107 GBP2022-12-31
Creditors
Current
1,859,291 GBP2023-12-31
1,892,839 GBP2022-12-31
Net Current Assets/Liabilities
-1,673,130 GBP2023-12-31
-1,714,732 GBP2022-12-31
Total Assets Less Current Liabilities
3,751,970 GBP2023-12-31
4,140,776 GBP2022-12-31
Net Assets/Liabilities
1,033,583 GBP2023-12-31
1,154,751 GBP2022-12-31
Equity
Called up share capital
86,710 GBP2023-12-31
86,710 GBP2022-12-31
Share premium
70,347 GBP2023-12-31
70,347 GBP2022-12-31
Revaluation reserve
786,749 GBP2023-12-31
869,347 GBP2022-12-31
Retained earnings (accumulated losses)
89,777 GBP2023-12-31
128,347 GBP2022-12-31
Equity
1,033,583 GBP2023-12-31
1,154,751 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,720 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,720 GBP2023-12-31
10,312 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
408 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property - Fair Value Model
5,425,000 GBP2023-12-31
5,855,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-430,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
14,925 GBP2023-12-31
12,372 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,630 GBP2023-12-31
1,470 GBP2022-12-31
Prepayments
Current
16,530 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
38,085 GBP2023-12-31
13,842 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,826,779 GBP2023-12-31
1,859,533 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,799 GBP2023-12-31
552 GBP2022-12-31
Corporation Tax Payable
Current
20,725 GBP2023-12-31
21,878 GBP2022-12-31
Other Taxation & Social Security Payable
Current
461 GBP2023-12-31
2,320 GBP2022-12-31
Other Creditors
Current
6,027 GBP2023-12-31
5,532 GBP2022-12-31
Accrued Liabilities
Current
1,500 GBP2023-12-31
3,024 GBP2022-12-31

Related profiles found in government register
  • HEIMDALL VENTURES LTD
    Info
    Registered number 09360237
    16 Beaufort Court Admirals Way, Docklands, London E14 9XL
    Private Limited Company incorporated on 2014-12-18 (10 years 6 months). 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
    16 Beaufort Court, Admirals Way, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.