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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 7
  • 1
    Bagshaw, Claire
    Managing Director born in December 1980
    Individual (4 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    Miss Claire Bagshaw
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sutton, Leanne
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ 2022-04-01
    OF - Director → CIF 0
    Ms Leanne Sutton
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    Gallagher, Keith
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ 2020-02-04
    OF - Director → CIF 0
    Mr Keith Gallagher
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Sutton, Jim
    Junior Director born in November 1985
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ 2022-08-12
    OF - Director → CIF 0
    Mr James Sutton
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ now
    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
  • 5
    Owen, Melissa
    Director born in December 1985
    Individual (4 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Miss Melissa Leanne Owen
    Born in December 1985
    Individual (4 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Newberry, Timothy
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2016-11-16 ~ 2020-01-29
    OF - Director → CIF 0
    Mr Timothy Newberry
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Cain, Stephen
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ 2022-08-12
    OF - Director → CIF 0
    Mr Stephen Cain
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEIGHTVALE GROUP HOLDINGS LIMITED

Period: 2016-11-16 ~ 2025-07-15
Company number: 10481928 15459649
Registered name
HEIGHTVALE GROUP HOLDINGS LIMITED - Dissolved 15459649
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
1,400,000 GBP2023-06-30
1,400,000 GBP2022-06-30
Debtors
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,400,000 GBP2023-06-30
Net Current Assets/Liabilities
-1,399,000 GBP2023-06-30
-1,399,000 GBP2022-06-30
Total Assets Less Current Liabilities
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
1,400,000 GBP2023-06-30
1,400,000 GBP2022-06-30
Called-up share capital (not paid)
Current
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Amounts owed to group undertakings
Current
1,372,200 GBP2023-06-30
1,372,200 GBP2022-06-30
Other Creditors
Current
27,800 GBP2023-06-30
27,800 GBP2022-06-30
Creditors
Current
1,400,000 GBP2023-06-30
1,400,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
275 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
275 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30

Related profiles found in government register
  • HEIGHTVALE GROUP HOLDINGS LIMITED
    Info
    Registered number 10481928
    Unit 1 Spa Road Industrial Estate, Bolton BL1 4SS
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 and dissolved on 2025-07-15 (8 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • HEIGHTVALE GROUP HOLDINGS LIMITED
    S
    Registered number 10481928
    Unit 1, Spa Road Industrial Estate, Spa Road, Bolton, England, BL1 4SS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLTON CARPET AND UPHOLSTERY CLEANING SERVICE LIMITED
    - now 04028703 00462277
    HEIGHTVALE LIMITED - 2009-01-27
    Unit 1 Spa Road Industrial, Estate Spa Road, Bolton, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-11-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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