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 1
  • Collins, Dylan Martin
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    2015-12-11 ~ dissolved
    OF - Director → CIF 0
    Mr Dylan Martin Collins
    Born in October 1975
    Individual (22 offsprings)
    Person with significant control
    2024-03-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Peyraud, Gewnaelle
    Director born in April 1975
    Individual
    Officer
    2015-12-11 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Haines, Lawrence Richard
    Consultant born in December 1950
    Individual (6 offsprings)
    Officer
    2016-04-27 ~ 2020-11-10
    OF - Director → CIF 0
  • 3
    ELXE LTD - now
    EDEN LUXE LIMITED - 2024-03-28
    ST. EDEN HOMES LIMITED - 2015-10-28
    Sandown Sports Park, More Lane, Esher, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    291,578 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    FD REAL ESTATE LTD
    12 F, Rue Guillaume J Kroll, Luxembourg, Luxembourg, Luxembourg
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEATH ROAD TWICKENHAM LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
119,649 GBP2021-12-31
Cash at bank and in hand
2,148 GBP2021-12-31
Current Assets
121,797 GBP2021-12-31
Net Current Assets/Liabilities
-3,361 GBP2021-12-31
Net Assets/Liabilities
-3,361 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,000 GBP2023-06-30
-4,361 GBP2021-12-31
Equity
-3,361 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2023-06-30
02021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
2,976 GBP2021-12-31
Other Debtors
116,673 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,180 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
105,158 GBP2021-12-31
Other Creditors
Amounts falling due within one year
16,820 GBP2021-12-31

  • HEATH ROAD TWICKENHAM LIMITED
    Info
    Registered number 09912898
    81 Portsmouth Road, Surbiton KT6 5PT
    Private Limited Company incorporated on 2015-12-11 and dissolved on 2025-04-15 (9 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-01
    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.