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 2
  • 1
    Reidy, Ray Andrew
    Chief Financial Officer born in October 1969
    Individual (83 offsprings)
    Officer
    2019-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    WILLOWS BIDCO LIMITED - 2015-12-01
    CARE SCP BIDCO LIMITED - 2014-09-23
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (6 parents, 42 offsprings)
    Person with significant control
    2017-03-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Barnes, Emma Jane
    Chief Operating Officer born in March 1973
    Individual (4 offsprings)
    Officer
    2019-10-04 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Coxon, Paul Daryl
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2019-10-04
    OF - Director → CIF 0
  • 3
    Hill, Lynne Victoria
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2017-03-08 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HEATHCOTE NEWCO LIMITED

Previous name
PACIFIC SHELF 1834 LIMITED - 2017-04-18
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
0 GBP2017-12-01 ~ 2018-12-31
Fixed Assets - Investments
1,549,095 GBP2018-12-31
1,541,515 GBP2017-11-30
Creditors
Current, Amounts falling due within one year
-1,449,095 GBP2018-12-31
-1,441,515 GBP2017-11-30
Net Assets/Liabilities
100,000 GBP2018-12-31
100,000 GBP2017-11-30
Equity
Called up share capital
100,000 GBP2018-12-31
100,000 GBP2017-11-30
Equity
100,000 GBP2018-12-31
100,000 GBP2017-11-30
Investments in Subsidiaries
1,549,095 GBP2018-12-31
1,541,515 GBP2017-11-30
Cost valuation
1,549,095 GBP2018-12-31
1,541,515 GBP2017-11-30
Amounts Owed to Related Parties
1,449,095 GBP2018-12-31
1,441,515 GBP2017-11-30
Par Value of Share
Class 1 ordinary share
12017-12-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,143 shares2018-12-31
82,143 shares2017-11-30
Par Value of Share
Class 2 ordinary share
12017-12-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,857 shares2018-12-31
17,857 shares2017-11-30
Number of Shares Issued (Fully Paid)
100,000 shares2018-12-31
100,000 shares2017-11-30

Related profiles found in government register
  • HEATHCOTE NEWCO LIMITED
    Info
    PACIFIC SHELF 1834 LIMITED - 2017-04-18
    Registered number 10660275
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN
    Private Limited Company incorporated on 2017-03-08 and dissolved on 2022-04-12 (5 years 1 month). The company status is Dissolved.
    CIF 0
  • HEATHCOTE NEWCO LIMITED
    S
    Registered number 10660275
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom, B90 4BN
    Private Limited Company in Companies House (England And Wales), Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,696 GBP2018-12-31
    Person with significant control
    2017-04-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.