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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 4
  • 1
    Heard, Katie Christina
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Heard, David Paul
    Born in May 1978
    Individual (1 offspring)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Mr David Paul Heard
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2019-09-26 ~ 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
  • 3
    Pardoe, Lee Anthony
    Born in April 1982
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2023-09-24
    OF - Director → CIF 0
  • 4
    505 SERVICES LIMITED - now
    505 HOLDINGS LTD
    - 2023-09-13 12222395 15629781... (more)
    13, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-01 ~ 2021-11-29
    OF - Director → CIF 0
parent relation
Company in focus

NO. 1 DOVE HOUSE PARADE LTD

Period: 2019-09-26 ~ now
Company number: 12229708
Registered name
NO. 1 DOVE HOUSE PARADE LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Called-up share capital (not paid)
0 GBP2022-09-30
0 GBP2021-09-30
Intangible Assets
0 GBP2022-09-30
0 GBP2021-09-30
Property, Plant & Equipment
0 GBP2022-09-30
0 GBP2021-09-30
Fixed Assets - Investments
0 GBP2022-09-30
0 GBP2021-09-30
Fixed Assets
0 GBP2022-09-30
0 GBP2021-09-30
Total Inventories
0 GBP2022-09-30
0 GBP2021-09-30
Debtors
0 GBP2022-09-30
0 GBP2021-09-30
Cash at bank and in hand
0 GBP2022-09-30
0 GBP2021-09-30
Current assets - Investments
100 GBP2022-09-30
100 GBP2021-09-30
Current Assets
100 GBP2022-09-30
100 GBP2021-09-30
Creditors
Amounts falling due within one year
0 GBP2022-09-30
0 GBP2021-09-30
Net Current Assets/Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Total Assets Less Current Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Creditors
Amounts falling due after one year
0 GBP2022-09-30
0 GBP2021-09-30
Net Assets/Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Share premium
0 GBP2022-09-30
0 GBP2021-09-30
Revaluation reserve
0 GBP2022-09-30
0 GBP2021-09-30
Retained earnings (accumulated losses)
0 GBP2022-09-30
0 GBP2021-09-30
Equity
100 GBP2022-09-30
100 GBP2021-09-30
Average Number of Employees
32021-10-01 ~ 2022-09-30
32020-10-01 ~ 2021-09-30

  • NO. 1 DOVE HOUSE PARADE LTD
    Info
    Registered number 12229708
    341 Warwick Road, Solihull B91 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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