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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
Active 2
  • 1
    Wood, James Sinclair
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5c, Castle Road, Chelston Business Park, Wellington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -256,824 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Needham, Heather Lesley
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2022-10-17
    OF - Director → CIF 0
    Mrs Heather Lesley Needham
    Born in April 1955
    Individual
    Person with significant control
    icon of calendar 2019-07-03 ~ 2022-10-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parslow, Nicola Sue
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2022-10-17
    OF - Director → CIF 0
  • 3
    Hart, Marion Diana
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2022-10-17
    OF - Director → CIF 0
parent relation
Company in focus

HEATHER NEEDHAM SILVER LTD

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Current Assets
278,035 GBP2023-12-31
208,802 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-178,743 GBP2023-12-31
Total Assets Less Current Liabilities
99,292 GBP2023-12-31
70,977 GBP2022-12-31
Net Assets/Liabilities
96,292 GBP2023-12-31
50,477 GBP2022-12-31
Equity
96,292 GBP2023-12-31
50,477 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • HEATHER NEEDHAM SILVER LTD
    Info
    Registered number 12083039
    icon of addressUnit 5c Castle Road, Chelston Business Park, Wellington TA21 9JQ
    Private Limited Company incorporated on 2019-07-03 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.