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
  • Shaikh, Adnan
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
    Mr Adnan Shaikh
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2019-01-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Shaikh, Lubna
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2020-11-04
    OF - Director → CIF 0
    Mrs Lubna Shaikh
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2019-01-25 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEENE PLACE INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
177,880 GBP2024-02-29
Current Assets
4,077 GBP2024-02-29
47,662 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-148,443 GBP2024-02-29
-1,566 GBP2023-01-31
Net Current Assets/Liabilities
-144,366 GBP2024-02-29
46,096 GBP2023-01-31
Total Assets Less Current Liabilities
33,514 GBP2024-02-29
46,096 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-39,393 GBP2024-02-29
-50,007 GBP2023-01-31
Net Assets/Liabilities
-6,389 GBP2024-02-29
-4,421 GBP2023-01-31
Equity
-6,389 GBP2024-02-29
-4,421 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-02-29
12022-02-01 ~ 2023-01-31

Related profiles found in government register
  • HEENE PLACE INVESTMENTS LIMITED
    Info
    Registered number 11788570
    2/4 Ash Lane, Rustington, Littlehampton BN16 3BZ
    Private Limited Company incorporated on 2019-01-25 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • HEENE PLACE INVESTMENTS LIMITED
    S
    Registered number 11788570
    2/4, Ash Lane, Rustington, Littlehampton, England, BN16 3BZ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • HEENE PLACE INVESTMENTS LIMITED
    S
    Registered number 11788570
    85 Great Portland Street, First Floor, London, London, England, W1W 7LT
    Private Company Limited By Shares in England And Wales
    CIF 2
  • HEENE PLACE INVESTMENTS LIMITED
    S
    Registered number 11788570
    85, Great Portland Street, London, England, W1W 7LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2-4 Ash Lane, Rustington, Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    2-4 Ash Lane, Rustington, Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,833 GBP2024-02-29
    Person with significant control
    2020-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    2/4 Ash Lane, Rustington, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    131,845 GBP2024-02-29
    Person with significant control
    2024-12-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.