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 7
  • 1
    Smith, Christopher
    Director born in May 1948
    Individual (68 offsprings)
    Officer
    2015-06-25 ~ now
    OF - director → CIF 0
    Christopher Smith
    Born in May 1948
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gardner, Ceris Mary
    Director born in July 1953
    Individual (48 offsprings)
    Officer
    2015-06-25 ~ now
    OF - director → CIF 0
    Ceris Mary Gardner
    Born in July 1953
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mackintosh, John Clive, Viscount Of Halifax
    Chartered Accountant born in September 1958
    Individual (48 offsprings)
    Officer
    2017-07-04 ~ now
    OF - director → CIF 0
    Viscount John Clive Mackintosh
    Born in September 1958
    Individual (48 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Lambert, Roger Mark Uvedale
    Director born in February 1959
    Individual (51 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
    Mr Roger Mark Uvedale Lambert
    Born in February 1959
    Individual (51 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    71, Queen Victoria Street, Floor 8, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71, Queen Victoria Street, London, England
    Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2015-06-25 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 7
    71, Queen Victoria Street, Floor 8, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Benson, Michael D'arcy
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ 2018-12-31
    OF - director → CIF 0
    The Honourable Michael D'arcy Benson
    Born in May 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 2
    Cane, Anthony Richard Godwin
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2017-05-09
    OF - director → CIF 0
    Anthony Richard Godwin Cane
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    PE - Has significant influence or control → CIF 0
  • 3
    71, Queen Victoria Street, Floor 8, London, United Kingdom
    Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Floor 8, 71, Queen Victoria Street, London, England
    Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2023-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HESKIRE DEVELOPMENTS LIMITED

Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
618,147 GBP2020-03-31
555,543 GBP2019-03-31
Fixed Assets
618,147 GBP2020-03-31
555,543 GBP2019-03-31
Debtors
10 GBP2020-03-31
59 GBP2019-03-31
Cash at bank and in hand
63,971 GBP2020-03-31
86,392 GBP2019-03-31
Current Assets
63,981 GBP2020-03-31
86,451 GBP2019-03-31
Net Current Assets/Liabilities
56,273 GBP2020-03-31
74,068 GBP2019-03-31
Total Assets Less Current Liabilities
674,420 GBP2020-03-31
629,611 GBP2019-03-31
Net Assets/Liabilities
-176,757 GBP2020-03-31
-127,303 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
-176,758 GBP2020-03-31
-127,304 GBP2019-03-31
Equity
-176,757 GBP2020-03-31
-127,303 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
618,147 GBP2020-03-31
555,543 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
618,147 GBP2020-03-31
555,543 GBP2019-03-31
Property, Plant & Equipment
Land and buildings
618,147 GBP2020-03-31
555,543 GBP2019-03-31
Other Debtors
10 GBP2020-03-31
59 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,103 GBP2020-03-31
6,103 GBP2019-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,605 GBP2020-03-31
6,280 GBP2019-03-31
Other Creditors
Amounts falling due after one year
851,177 GBP2020-03-31
756,914 GBP2019-03-31
  • HESKIRE DEVELOPMENTS LIMITED
    Info
    Registered number 09657826
    Floor 8, 71 Queen Victoria Street, London EC4V 4AY
    Private Limited Company incorporated on 2015-06-25 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.