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
    Cao, Siran
    Company Director born in December 1990
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Faxon, Melanie
    Company Director born in January 1989
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Hamlin Iii, Robert Tappan
    Investor born in August 1987
    Individual
    Officer
    2021-09-15 ~ 2022-12-16
    OF - director → CIF 0
  • 2
    Ms Siran Cao
    Born in December 1990
    Individual (2 offsprings)
    Person with significant control
    2020-02-13 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ms Melanie Faxon
    Born in January 1989
    Individual (2 offsprings)
    Person with significant control
    2020-02-13 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-02-20 ~ 2024-06-13
    PE - secretary → CIF 0
parent relation
Company in focus

HEYMIRZA LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
85520 - Cultural Education
Brief company account
Average Number of Employees
82022-03-01 ~ 2023-02-28
62021-03-01 ~ 2022-02-28
Property, Plant & Equipment
5,122 GBP2023-02-28
1,105 GBP2022-02-28
Fixed Assets
5,122 GBP2023-02-28
1,105 GBP2022-02-28
Debtors
Current
22,535 GBP2023-02-28
70,014 GBP2022-02-28
Cash at bank and in hand
99,797 GBP2023-02-28
500,961 GBP2022-02-28
Current Assets
122,332 GBP2023-02-28
570,975 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-205,285 GBP2023-02-28
-186,376 GBP2022-02-28
Net Current Assets/Liabilities
-82,953 GBP2023-02-28
384,599 GBP2022-02-28
Total Assets Less Current Liabilities
-77,831 GBP2023-02-28
385,704 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-802,218 GBP2023-02-28
Net Assets/Liabilities
-880,049 GBP2023-02-28
385,704 GBP2022-02-28
Equity
Called up share capital
3 GBP2023-02-28
3 GBP2022-02-28
Share premium
1,161,520 GBP2023-02-28
1,161,520 GBP2022-02-28
Retained earnings (accumulated losses)
-2,041,572 GBP2023-02-28
-775,819 GBP2022-02-28
Equity
-880,049 GBP2023-02-28
385,704 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Computers
332022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
6,315 GBP2023-02-28
1,295 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
190 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,003 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,193 GBP2023-02-28
Property, Plant & Equipment
Computers
5,122 GBP2023-02-28
1,105 GBP2022-02-28
Other Debtors
Current
3,682 GBP2023-02-28
67,559 GBP2022-02-28
Prepayments/Accrued Income
Current
18,853 GBP2023-02-28
2,455 GBP2022-02-28
Trade Creditors/Trade Payables
Current
46,482 GBP2023-02-28
3,875 GBP2022-02-28
Taxation/Social Security Payable
Current
2,220 GBP2023-02-28
24,973 GBP2022-02-28
Other Creditors
Current
154,889 GBP2023-02-28
155,988 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
1,694 GBP2023-02-28
1,540 GBP2022-02-28
Creditors
Current
205,285 GBP2023-02-28
186,376 GBP2022-02-28
Other Remaining Borrowings
Non-current
802,218 GBP2023-02-28
Creditors
Non-current
802,218 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,690,000 shares2023-02-28
20,690,000 shares2022-02-28
Class 2 ordinary share
2,296,128 shares2023-02-28
2,296,128 shares2022-02-28
Class 3 ordinary share
8,061,100 shares2023-02-28
8,061,100 shares2022-02-28
  • HEYMIRZA LTD
    Info
    Registered number 12461279
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2020-02-13 and dissolved on 2025-01-21 (4 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.