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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
    O'rourke, Bernard Joseph
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Rodenhouse, John William
    Born in October 1955
    Individual (12 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
    Mr John William Rodenhouse Jr
    Born in October 1955
    Individual (12 offsprings)
    Person with significant control
    2019-07-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Krens, Marc Ira
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2019-07-17 ~ 2025-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HEATHWICK AUTONOMOUS SYSTEMS LIMITED

Previous name
DIPLOMAT AUTONOMOUS SYSTEMS LIMITED - 2025-04-22
Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Called-up share capital (not paid)
0 GBP2024-07-31
0 GBP2023-07-31
Intangible Assets
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment
4,993 GBP2024-07-31
10,903 GBP2023-07-31
Fixed Assets - Investments
1,250,000 GBP2024-07-31
1,250,000 GBP2023-07-31
Fixed Assets
1,254,993 GBP2024-07-31
1,260,903 GBP2023-07-31
Total Inventories
0 GBP2024-07-31
0 GBP2023-07-31
Debtors
6,268 GBP2024-07-31
14,755 GBP2023-07-31
Cash at bank and in hand
0 GBP2024-07-31
0 GBP2023-07-31
Current assets - Investments
1,652,309 GBP2024-07-31
0 GBP2023-07-31
Current Assets
1,658,577 GBP2024-07-31
14,755 GBP2023-07-31
Creditors
Amounts falling due within one year
-16,410 GBP2024-07-31
-20,131 GBP2023-07-31
Net Current Assets/Liabilities
1,642,167 GBP2024-07-31
-5,376 GBP2023-07-31
Total Assets Less Current Liabilities
2,897,160 GBP2024-07-31
1,255,527 GBP2023-07-31
Creditors
Amounts falling due after one year
-3,021,089 GBP2024-07-31
-1,358,534 GBP2023-07-31
Net Assets/Liabilities
-123,929 GBP2024-07-31
-103,007 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-124,029 GBP2024-07-31
-103,107 GBP2023-07-31
Equity
-123,929 GBP2024-07-31
-103,007 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
29,551 GBP2024-07-31
29,551 GBP2023-07-31
Property, Plant & Equipment - Disposals
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,558 GBP2024-07-31
18,648 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,910 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • HEATHWICK AUTONOMOUS SYSTEMS LIMITED
    Info
    DIPLOMAT AUTONOMOUS SYSTEMS LIMITED - 2025-04-22
    Registered number 12107422
    38 Holmethorpe Avenue, Redhill RH1 2NL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • HEATHWICK AUTONOMOUS SYSTEMS LIMITED
    S
    Registered number 12107422
    38, Holmethorpe Avenue, Redhill, England, RH1 2NL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 38 Farleigh Road, Norton St. Philip, Bath, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -948,764 GBP2024-03-30
    Person with significant control
    2025-10-01 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.