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
    Mcewan, Philip Christopher, Dr
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Dr Philip Christopher Mcewan
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2018-01-15 ~ now
    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
  • 2
    Powell, Zoe Elizabeth
    Chartered Accountant born in February 1977
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Halpin, Eamus James
    Management Consultant born in November 1964
    Individual (11 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Joseph Francis
    Chartered Accountant born in March 1956
    Individual (17 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEOR HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Debtors
558 GBP2023-03-31
Cash at bank and in hand
114 GBP2023-03-31
354 GBP2022-03-31
Current Assets
672 GBP2023-03-31
354 GBP2022-03-31
Creditors
Current
1,010 GBP2022-03-31
Net Current Assets/Liabilities
672 GBP2023-03-31
-656 GBP2022-03-31
Total Assets Less Current Liabilities
673 GBP2023-03-31
-655 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
573 GBP2023-03-31
-755 GBP2022-03-31
Equity
673 GBP2023-03-31
-655 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-03-31
Investments in Group Undertakings
1 GBP2023-03-31
1 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
558 GBP2023-03-31
Amounts owed to group undertakings
Current
1,010 GBP2022-03-31

Related profiles found in government register
  • HEOR HOLDINGS LIMITED
    Info
    Registered number 11149271
    Rhymney House Unit A Copse Walk, Cardiff Gate Business Park, Cardiff CF23 8RB
    Private Limited Company incorporated on 2018-01-15 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • HEOR HOLDINGS LIMITED
    S
    Registered number 11149271
    Rhymney House, Unit A, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8RB
    Companies House in United Kingdom, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rhymney House Unit A, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    2,114,268 GBP2024-03-31
    Person with significant control
    2023-02-16 ~ now
    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.