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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 7
  • 1
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2015-03-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (185 offsprings)
    Officer
    2015-04-24 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James
    Individual (185 offsprings)
    Officer
    2015-04-24 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 4
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Laverty, Mary Margaret
    Born in November 1952
    Individual (149 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 6
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2015-03-28 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 7
    EML HEATHERVALE HOLDINGS LIMITED
    - now 10230465
    EML SHERARD HOLDINGS LIMITED - 2022-02-11 10230465
    TIMEC 1565 LIMITED - 2018-07-25 10230465
    Drury Works, 4 Parker Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EML HEATHERVALE HOUSE LIMITED

Period: 2022-02-11 ~ now
Company number: 09515882
Registered names
EML HEATHERVALE HOUSE LIMITED - now
EML SHERARD LIMITED - 2022-02-11
EML SHERARD LTD - 2016-07-22
TIMEC 1497 LIMITED - 2016-07-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-09-30
Net assets/liabilities including pension asset/liability
100 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-03-28 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-09-30
Shareholder's fund
100 GBP2015-09-30

  • EML HEATHERVALE HOUSE LIMITED
    Info
    EML SHERARD LIMITED - 2022-02-11
    EML SHERARD LTD - 2022-02-11
    TIMEC 1497 LIMITED - 2022-02-11
    Registered number 09515882
    161 Drury Lane, London WC2B 5PN
    PRIVATE LIMITED COMPANY incorporated on 2015-03-28 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.