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
    Webster, Stephen John
    Director born in May 1948
    Individual (48 offsprings)
    Officer
    2015-09-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Pearson-gregory, Guy Thomas
    Property Investment And Development born in March 1990
    Individual (20 offsprings)
    Officer
    2022-07-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Patterson, Giles William Frederick
    Chartered Surveyor born in June 1986
    Individual (26 offsprings)
    Officer
    2018-09-04 ~ dissolved
    OF - director → CIF 0
  • 4
    18a/20, King Street, Maidenhead, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,052,145 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Llewellyn-smith, George Raymond Iestyn, Mr.
    Director born in October 1979
    Individual (52 offsprings)
    Officer
    2015-12-17 ~ 2018-09-05
    OF - director → CIF 0
  • 2
    Quinn, Brian William
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2015-10-27 ~ 2018-09-05
    OF - director → CIF 0
  • 3
    Pettit, Andrew John
    Director born in March 1968
    Individual (310 offsprings)
    Officer
    2015-12-17 ~ 2018-09-05
    OF - director → CIF 0
parent relation
Company in focus

HEATHCROFT FINANCE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
4,000,100 GBP2020-12-31
Fixed Assets
4,000,100 GBP2020-12-31
Current assets - Investments
4,000,100 GBP2021-12-31
Current Assets
4,000,100 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-850 GBP2021-12-31
-850 GBP2020-12-31
Net Current Assets/Liabilities
3,999,250 GBP2021-12-31
-850 GBP2020-12-31
Total Assets Less Current Liabilities
3,999,250 GBP2021-12-31
3,999,250 GBP2020-12-31
Net Assets/Liabilities
3,999,250 GBP2021-12-31
3,999,250 GBP2020-12-31
Equity
Called up share capital
4,000,100 GBP2021-12-31
4,000,100 GBP2020-12-31
Retained earnings (accumulated losses)
-850 GBP2021-12-31
-850 GBP2020-12-31
Equity
3,999,250 GBP2021-12-31
3,999,250 GBP2020-12-31
Investments in Subsidiaries
4,000,100 GBP2020-12-31
Trade Creditors/Trade Payables
Current
850 GBP2021-12-31
850 GBP2020-12-31
Creditors
Current
850 GBP2021-12-31
850 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,100 shares2021-12-31
4,000,100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

Related profiles found in government register
  • HEATHCROFT FINANCE LIMITED
    Info
    Registered number 09790360
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 2015-09-23 and dissolved on 2025-01-14 (9 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-22
    CIF 0
  • HEATHCROFT FINANCE LIMITED
    S
    Registered number 09790360
    18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,297,242 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.