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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 5
  • 1
    Dunne, Richard Brendan John
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2025-12-31
    OF - Director → CIF 0
    Richard Brendan John Dunne
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2020-01-16 ~ 2025-12-31
    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
  • 2
    Sachdev-scanlon, Riannon Mary
    Born in May 1979
    Individual (368 offsprings)
    Officer
    2025-12-31 ~ 2026-02-05
    OF - Director → CIF 0
  • 3
    Mills, Blair Robert
    Born in December 1963
    Individual (87 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
    Blair Robert Mills
    Born in December 1963
    Individual (87 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Symes, Darren
    Born in October 1958
    Individual (4817 offsprings)
    Officer
    2015-04-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Beck, Thomas Edgar
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2020-01-16
    OF - Director → CIF 0
    Thomas Edgar Beck
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2017-03-29 ~ 2020-01-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEATHBUILD LIMITED

Period: 2015-04-21 ~ now
Company number: 09553885
Registered name
HEATHBUILD LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Debtors
532 GBP2025-04-30
3,673 GBP2024-04-30
Cash at bank and in hand
15,691 GBP2025-04-30
35,765 GBP2024-04-30
Current Assets
16,223 GBP2025-04-30
39,438 GBP2024-04-30
Net Current Assets/Liabilities
15,572 GBP2025-04-30
37,703 GBP2024-04-30
Total Assets Less Current Liabilities
15,572 GBP2025-04-30
37,703 GBP2024-04-30
Net Assets/Liabilities
9,958 GBP2025-04-30
31,998 GBP2024-04-30
Equity
Called up share capital
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Retained earnings (accumulated losses)
4,958 GBP2025-04-30
26,998 GBP2024-04-30
Equity
9,958 GBP2025-04-30
31,998 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,673 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
532 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
532 GBP2025-04-30
Amounts falling due within one year, Current
3,673 GBP2024-04-30
Other Taxation & Social Security Payable
Current
-759 GBP2025-04-30
-484 GBP2024-04-30
Other Creditors
Current
1,410 GBP2025-04-30
2,219 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-04-30

  • HEATHBUILD LIMITED
    Info
    Registered number 09553885
    The Barn, 16 Nascot Place, Watford WD17 4QT
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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