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
  • Martin, David Simon
    Property Investor born in July 1963
    Individual (54 offsprings)
    Officer
    2017-07-29 ~ dissolved
    OF - Director → CIF 0
    Mr David Simon Martin
    Born in July 1963
    Individual (54 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Webb, James Neil
    Investment Manager born in July 1964
    Individual (36 offsprings)
    Officer
    2016-08-02 ~ 2022-11-15
    OF - Director → CIF 0
  • 2
    White, Giles Alistair
    Investment Manager born in July 1975
    Individual (90 offsprings)
    Officer
    2016-08-02 ~ 2022-11-15
    OF - Director → CIF 0
  • 3
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    19, Church Road, Portadown, Craigavon, County Armagh, Northern Ireland
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Person with significant control
    2017-04-12 ~ 2018-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    19 Diamond Court, Opal Drive, Fox Milne, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    106,414 GBP2023-10-31
    Person with significant control
    2016-08-02 ~ 2017-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEATH SQUARE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Total Inventories
62,430 GBP2022-08-31
62,430 GBP2021-08-31
Debtors
60 GBP2022-08-31
50 GBP2021-08-31
Cash at bank and in hand
8,193 GBP2022-08-31
6,593 GBP2021-08-31
Current Assets
70,683 GBP2022-08-31
69,073 GBP2021-08-31
Creditors
Current
26 GBP2022-08-31
480 GBP2021-08-31
Net Current Assets/Liabilities
70,657 GBP2022-08-31
68,593 GBP2021-08-31
Total Assets Less Current Liabilities
70,657 GBP2022-08-31
68,593 GBP2021-08-31
Equity
Called up share capital
1,117 GBP2022-08-31
1,117 GBP2021-08-31
Retained earnings (accumulated losses)
69,540 GBP2022-08-31
67,476 GBP2021-08-31
Equity
70,657 GBP2022-08-31
68,593 GBP2021-08-31

  • HEATH SQUARE DEVELOPMENTS LIMITED
    Info
    Registered number 10308868
    112 Jermyn Street, London SW1Y 6LS
    Private Limited Company incorporated on 2016-08-02 and dissolved on 2024-10-15 (8 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-01
    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.