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 3
  • 1
    Desplats, Alexis
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Benassar, Gregory
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Unit 6, Walker Park, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Nelson, John Charles
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2024-09-17
    OF - Director → CIF 0
    Mr John Charles Nelson
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2019-08-31 ~ 2024-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Myers, Robert Nathanial
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    2019-08-15 ~ 2024-09-17
    OF - Director → CIF 0
    Mr Robert Nathanial Myers
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    2019-08-15 ~ 2019-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEATHSIDE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,084 GBP2023-12-31
10,084 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
511,500 GBP2023-01-01 ~ 2023-12-31
804,000 GBP2022-01-01 ~ 2022-12-31
Equity
10,000 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
10,084 GBP2023-12-31
10,084 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
84 GBP2023-12-31
84 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • HEATHSIDE HOLDINGS LTD
    Info
    Registered number 12158600
    Unit 6, Walker Park, Guide, Blackburn, Lancashire BB1 2QE
    Private Limited Company incorporated on 2019-08-15 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • HEATHSIDE HOLDINGS LTD
    S
    Registered number 12158600
    19, Hampstead Way, London, United Kingdom, NW11 7JE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HEATHSIDE HOLDINGS LIMITED
    S
    Registered number 12158600
    19, Hampstead Way, London, NW11 7JE
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHEW-BOPS LIMITED - 2012-03-21
    C/o Leslie Woolfson & Co., 137 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -222,243 GBP2019-09-30
    Person with significant control
    2019-08-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
  • 2
    REMARKET IT LIMITED - 2007-06-13
    Unit 6, Walker Park, Guide, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,193,356 GBP2023-12-31
    Person with significant control
    2019-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.