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 1
  • Hogan, Rory
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2019-02-06 ~ dissolved
    OF - Director → CIF 0
    Mr Rory Hogan
    Born in October 1972
    Individual (7 offsprings)
    Person with significant control
    2019-02-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Borg, Adrian Michael Francis
    Director born in February 1984
    Individual (14 offsprings)
    Officer
    2018-05-15 ~ 2019-02-06
    OF - Director → CIF 0
  • 2
    Walker, Rebecca Jayne
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ 2022-07-04
    OF - Director → CIF 0
    Mrs Rebecca Jayne Walker
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2019-02-06 ~ 2022-07-04
    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
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-05-15 ~ 2019-02-06
    PE - Director → CIF 0
    Person with significant control
    2018-05-15 ~ 2019-02-06
    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
parent relation
Company in focus

HEAPHYS MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
480 GBP2023-05-31
Cash at bank and in hand
1,469 GBP2023-05-31
637,920 GBP2022-05-31
Current Assets
1,949 GBP2023-05-31
637,920 GBP2022-05-31
Creditors
Current
537,325 GBP2022-05-31
Net Current Assets/Liabilities
1,949 GBP2023-05-31
100,595 GBP2022-05-31
Total Assets Less Current Liabilities
1,949 GBP2023-05-31
100,595 GBP2022-05-31
Creditors
Non-current
-37,596 GBP2022-05-31
Net Assets/Liabilities
718 GBP2023-05-31
61,769 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
618 GBP2023-05-31
61,669 GBP2022-05-31
Equity
718 GBP2023-05-31
61,769 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Other Debtors
Amounts falling due within one year, Current
480 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
7,667 GBP2022-05-31
Other Taxation & Social Security Payable
Current
14,919 GBP2022-05-31
Other Creditors
Current
496,619 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
37,596 GBP2022-05-31

  • HEAPHYS MANAGEMENT LIMITED
    Info
    Registered number 11363225
    The Stables, 19 High Street, Hillmorton, Warwickshire CV21 4EG
    Private Limited Company incorporated on 2018-05-15 and dissolved on 2024-09-22 (6 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.