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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 3
  • 1
    Marriner, Paul
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wrigley, Jonathan Hayes
    Property Director born in August 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1.3 My Buro, 20 Market Street, Altrincham, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -262,972 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Marriner, Paul
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2018-08-02
    OF - Director → CIF 0
  • 2
    Toner, Jane Michele
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 3
    James, Hugo Alexander
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2024-06-21
    OF - Director → CIF 0
    Mr Hugo Alexander James
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ 2018-08-01
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 4
    Dyson, Mark Stanley
    Managing Director born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2020-03-20
    OF - Director → CIF 0
    Dyson, Mark Stanley
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2020-03-20
    OF - Secretary → CIF 0
    Mr Mark Stanley Dyson
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ 2018-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATH CHILDRENS PROPERTY LTD

Previous name
HEATH PROPERTY PARTNERS LTD - 2018-05-22
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Debtors
198 GBP2023-04-30
0 GBP2022-04-30
Cash at bank and in hand
1,741 GBP2023-04-30
270,179 GBP2022-04-30
Current Assets
1,939 GBP2023-04-30
270,179 GBP2022-04-30
Net Current Assets/Liabilities
1,939 GBP2023-04-30
0 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
1,938 GBP2023-04-30
-1 GBP2022-04-30
Equity
1,939 GBP2023-04-30
0 GBP2022-04-30
Average Number of Employees
42022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-04-30
215,184 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-215,184 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-30
215,184 GBP2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-215,184 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-04-30
0 GBP2022-04-30
Amounts Owed By Related Parties
198 GBP2023-04-30
Current
0 GBP2022-04-30
Amounts owed to group undertakings
Current
0 GBP2023-04-30
270,179 GBP2022-04-30

  • HEATH CHILDRENS PROPERTY LTD
    Info
    HEATH PROPERTY PARTNERS LTD - 2018-05-22
    Registered number 11079454
    icon of addressMy Buro Suite 1.3, 20 Market Street, Altrincham WA14 1PF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 and dissolved on 2024-09-24 (6 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.