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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 2
  • 1
    Babatunde, Akeem Abiodun, Dr
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Babatunde, Akeem Abiodun, Dr
    Engineer born in November 1974
    Individual (7 offsprings)
    2019-11-05 ~ 2022-08-01
    OF - Director → CIF 0
    Dr Akeem Abiodun Babatunde
    Born in November 1974
    Individual (7 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
    2023-05-24 ~ 2024-09-04
    PE - Right to appoint or remove directorsCIF 0
    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
    Olabisi, Olamayowa Abdulwasiu
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    Mr Olamayowa Abdulwasiu Olabisi
    Born in April 1980
    Individual (9 offsprings)
    Person with significant control
    2019-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 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 - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HEQLAS INTEGRATED SERVICES LTD

Period: 2019-11-05 ~ now
Company number: 12299930
Registered name
HEQLAS INTEGRATED SERVICES LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
80100 - Private Security Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
67,881 GBP2024-11-30
68,568 GBP2023-11-30
Current Assets
19,891 GBP2024-11-30
54,433 GBP2023-11-30
Net Current Assets/Liabilities
19,891 GBP2024-11-30
54,433 GBP2023-11-30
Total Assets Less Current Liabilities
87,772 GBP2024-11-30
123,001 GBP2023-11-30
Creditors
Amounts falling due after one year
-1,069,413 GBP2024-11-30
-138,221 GBP2023-11-30
Net Assets/Liabilities
-981,641 GBP2024-11-30
-15,220 GBP2023-11-30
Equity
-981,641 GBP2024-11-30
-15,220 GBP2023-11-30
Average Number of Employees
102023-12-01 ~ 2024-11-30
152022-12-01 ~ 2023-11-30

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 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 1
  • 1
    HEQLAS CARE LTD
    - now 13390170
    HEQLAS CARE AGENCY LTD
    - 2022-03-09 13390170
    Unit 1, The Beacon, Westgate Road, Newcastle, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-12 ~ 2022-09-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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