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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 3
  • 1
    Gaster, Rupert Paul
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Mr Rupert Paul Gaster
    Born in October 1973
    Individual (8 offsprings)
    Person with significant control
    2019-04-29 ~ 2025-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gaster, Jennifer Ann
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Ann Gaster
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    2019-04-29 ~ 2025-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HEADS RESOURCING TRUSTEE COMPANY LIMITED
    16290392
    Fleming Court, Leigh Road, Eastleigh, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEADS GROUP HOLDING LIMITED

Period: 2019-04-29 ~ now
Company number: 11968943
Registered name
HEADS GROUP HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
7,878 GBP2025-03-31
7,878 GBP2024-03-31
Cash at bank and in hand
200 GBP2025-03-31
200 GBP2024-03-31
Net Assets/Liabilities
8,078 GBP2025-03-31
8,078 GBP2024-03-31
Equity
Called up share capital
219 GBP2025-03-31
219 GBP2024-03-31
Share premium
8,905 GBP2025-03-31
8,905 GBP2024-03-31
Retained earnings (accumulated losses)
-1,046 GBP2025-03-31
-1,046 GBP2024-03-31
Equity
8,078 GBP2025-03-31
8,078 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,194 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
219 GBP2024-04-01 ~ 2025-03-31
219 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HEADS GROUP HOLDING LIMITED
    Info
    Registered number 11968943
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire SO50 9PD
    PRIVATE LIMITED COMPANY incorporated on 2019-04-29 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • HEADS GROUP HOLDING LIMITED
    S
    Registered number 11968943
    Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEADS RESOURCING GROUP LIMITED
    - now 07055777 08223153... (more)
    H R HEADS LIMITED - 2012-10-24
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-05-14 ~ 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
  • 2
    HEADS RESOURCING TRUSTEE COMPANY LIMITED
    16290392
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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