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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 3
  • 1
    Noe, Phillip Martin
    Born in April 1964
    Individual (73 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    PARKGRADE LTD 09106536
    115, Craven Park Road, London, England
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    2021-11-02 ~ 2022-01-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    WARDLINK LTD
    13805849
    115, Craven Park Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-01-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HEATHWELL LTD

Period: 2021-11-02 ~ now
Company number: 13717774
Registered name
HEATHWELL LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Investment Property
61,426,615 GBP2024-11-30
60,177,336 GBP2023-11-30
Debtors
4,346,182 GBP2024-11-30
1,267,167 GBP2023-11-30
Cash at bank and in hand
1,213,781 GBP2024-11-30
2,499,578 GBP2023-11-30
Current Assets
5,559,963 GBP2024-11-30
3,766,745 GBP2023-11-30
Net Current Assets/Liabilities
-33,615,638 GBP2024-11-30
-33,095,308 GBP2023-11-30
Total Assets Less Current Liabilities
27,810,977 GBP2024-11-30
27,082,028 GBP2023-11-30
Creditors
Non-current
-25,372,000 GBP2024-11-30
-25,372,000 GBP2023-11-30
Net Assets/Liabilities
2,438,977 GBP2024-11-30
1,710,028 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
2,438,976 GBP2024-11-30
1,710,027 GBP2023-11-30
Equity
2,438,977 GBP2024-11-30
1,710,028 GBP2023-11-30
Investment Property - Fair Value Model
61,426,615 GBP2024-11-30
60,177,336 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
570,722 GBP2024-11-30
Amounts falling due within one year, Current
570,635 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
3,026,366 GBP2024-11-30
Amounts falling due within one year, Current
696,532 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
4,346,182 GBP2024-11-30
Amounts falling due within one year, Current
1,267,167 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,065,989 GBP2024-11-30
Other Taxation & Social Security Payable
Current
939,017 GBP2024-11-30
687,458 GBP2023-11-30
Other Creditors
Current
37,170,595 GBP2024-11-30
36,174,595 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
25,372,000 GBP2024-11-30
25,372,000 GBP2023-11-30
More than five year, Non-current
25,372,000 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
728,949 GBP2023-12-01 ~ 2024-11-30

  • HEATHWELL LTD
    Info
    Registered number 13717774
    115 Craven Park Road, London N15 6BL
    PRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.