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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
Active 2
  • 1
    Noe, Phillip Martin
    Born in April 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address115, Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,667 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 1
  • PARKGRADE LTD
    icon of address115, Craven Park Road, London, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    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
parent relation
Company in focus

HEATHWELL LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-11-02 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Investment Property
60,177,336 GBP2023-11-30
56,915,224 GBP2022-11-30
Debtors
1,267,167 GBP2023-11-30
489,775 GBP2022-11-30
Cash at bank and in hand
2,499,578 GBP2023-11-30
1,287,676 GBP2022-11-30
Current Assets
3,766,745 GBP2023-11-30
1,777,451 GBP2022-11-30
Net Current Assets/Liabilities
-33,095,308 GBP2023-11-30
-32,873,271 GBP2022-11-30
Total Assets Less Current Liabilities
27,082,028 GBP2023-11-30
24,041,953 GBP2022-11-30
Creditors
Non-current
-25,372,000 GBP2023-11-30
-23,300,000 GBP2022-11-30
Net Assets/Liabilities
1,710,028 GBP2023-11-30
741,953 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
1,710,027 GBP2023-11-30
741,952 GBP2022-11-30
Equity
1,710,028 GBP2023-11-30
741,953 GBP2022-11-30
Investment Property - Fair Value Model
60,177,336 GBP2023-11-30
56,915,224 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
570,635 GBP2023-11-30
483,740 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
696,532 GBP2023-11-30
6,035 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
1,267,167 GBP2023-11-30
489,775 GBP2022-11-30
Other Taxation & Social Security Payable
Current
687,458 GBP2023-11-30
347,549 GBP2022-11-30
Other Creditors
Current
36,174,595 GBP2023-11-30
34,303,173 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
25,372,000 GBP2023-11-30
23,300,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
968,075 GBP2022-12-01 ~ 2023-11-30

  • HEATHWELL LTD
    Info
    Registered number 13717774
    icon of address115 Craven Park Road, London N15 6BL
    PRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.