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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 5
  • 1
    Donath, Dirk
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Garrido, Gustavo Enrique
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 3
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2018-12-14 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 5
    UK HEATHCOTE HOLDING LTD.
    11727660
    2, New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK HEATHCOTE BIDCO LTD.

Period: 2018-12-14 ~ now
Company number: 11727899
Registered name
UK HEATHCOTE BIDCO LTD. - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • UK HEATHCOTE BIDCO LTD.
    Info
    Registered number 11727899
    2 New Bailey, 6 Stanley Street, Salford, Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • UK HEATHCOTE BIDCO LTD.
    S
    Registered number 11727899
    2, New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UK HEATHCOTE SUB 1 LTD.
    11727968 11728293
    2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UK HEATHCOTE SUB 2 LTD.
    11728293 11727968
    2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.