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
    Olabisi, Olamayowa Abdulwasiu
    Engineer born in April 1980
    Individual (7 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    Mr Olamayowa Abdulwasiu Olabisi
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2019-11-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Babatunde, Akeem Abiodun
    Engineer born in November 1974
    Individual (5 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Babatunde, Akeem Abiodun, Dr
    Engineer born in November 1974
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ 2022-08-01
    OF - Director → CIF 0
    Dr Akeem Abiodun Babatunde
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    2019-11-05 ~ 2022-08-01
    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
    Mr Akeem Abiodun Babatunde
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    2023-05-24 ~ 2024-09-04
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEQLAS INTEGRATED SERVICES LTD

Standard Industrial Classification
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
68,568 GBP2023-11-30
69,406 GBP2022-11-30
Current Assets
54,433 GBP2023-11-30
160,052 GBP2022-11-30
Creditors
Amounts falling due within one year
-154,783 GBP2022-11-30
Net Current Assets/Liabilities
54,433 GBP2023-11-30
5,269 GBP2022-11-30
Total Assets Less Current Liabilities
123,001 GBP2023-11-30
74,675 GBP2022-11-30
Creditors
Amounts falling due after one year
-138,221 GBP2023-11-30
-9,826 GBP2022-11-30
Net Assets/Liabilities
-15,220 GBP2023-11-30
64,849 GBP2022-11-30
Equity
-15,220 GBP2023-11-30
64,849 GBP2022-11-30
Average Number of Employees
152022-12-01 ~ 2023-11-30
102021-12-01 ~ 2022-11-30

Related profiles found in government register
  • HEQLAS INTEGRATED SERVICES LTD
    Info
    Registered number 12299930
    Portal 1 Westgate Road, Newcastle Upon Tyne NE4 9PN
    Private Limited Company incorporated on 2019-11-05 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • HEQLAS INTEGRATED SERVICES LTD
    S
    Registered number 12299930
    Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HEQLAS CARE AGENCY LTD - 2022-03-09
    Unit 1, The Beacon, Westgate Road, Newcastle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -200 GBP2024-05-31
    Person with significant control
    2021-05-12 ~ 2022-09-22
    CIF 1 - Ownership of shares – 75% or more OE
    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 24 April 2025 and licensed under the Open Government Licence v3.0.