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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
Active 4
  • 1
    Lillington, Marcus Brian John
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Christopher John
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Green, Brian John
    Born in June 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGround Floor, Cromwell House, 15 Andover Road, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Boag, Paul Alexander
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    Mr Christopher John Scott
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ 2023-12-11
    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
  • 3
    Lillington, Caroline
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2024-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADSCAPE HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
712 GBP2024-12-31
712 GBP2023-12-31
Fixed Assets
712 GBP2024-12-31
712 GBP2023-12-31
Cash at bank and in hand
62 GBP2024-12-31
75 GBP2023-12-31
Current Assets
62 GBP2024-12-31
75 GBP2023-12-31
Net Current Assets/Liabilities
62 GBP2024-12-31
76 GBP2023-12-31
Total Assets Less Current Liabilities
774 GBP2024-12-31
788 GBP2023-12-31
Net Assets/Liabilities
774 GBP2024-12-31
788 GBP2023-12-31
Equity
Called up share capital
712 GBP2024-12-31
712 GBP2023-12-31
Retained earnings (accumulated losses)
62 GBP2024-12-31
76 GBP2023-12-31
Equity
774 GBP2024-12-31
788 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
712 GBP2024-12-31
712 GBP2024-01-01
Investments in Subsidiaries
712 GBP2024-12-31
712 GBP2023-12-31
Amounts invested in assets
712 GBP2024-12-31
712 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-1 GBP2023-12-31
Dividends Paid on Shares
69,576 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HEADSCAPE HOLDINGS LIMITED
    Info
    Registered number 10939332
    icon of addressThe Old Farmhouse Wolferstan Drive, Bishopdown, Salisbury SP1 3XZ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-31 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • HEADSCAPE HOLDINGS LIMITED
    S
    Registered number 10939332
    icon of addressThe Old Farmhouse, Wolferstan Drive, Bishopdown, Salisbury, England, SP1 3XZ
    Limited Liability Company in Companies House, England
    CIF 1
  • HEADSCAPE HOLDINGS LIMITED
    S
    Registered number 10939332
    icon of addressThe Old Farmhouse, Wolferstan Drive, Bishopdown, Salisbury, United Kingdom, SP1 3XZ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BONDCO 889 LIMITED - 2001-09-12
    icon of addressThe Old Farmhouse, Wolferstan Drive, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    15,766 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressNewfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-06 ~ 2023-12-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.