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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
    Davies, Lludy Elena
    Administrator born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
    Mrs Lludy Elena Davies
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davies, David John
    It Consultant born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
    Mr David John Davies
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEATHPEAK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
518 GBP2024-04-30
11,692 GBP2023-04-30
Creditors
Current
-12,087 GBP2024-04-30
-10,823 GBP2023-04-30
Net Current Assets/Liabilities
-11,569 GBP2024-04-30
869 GBP2023-04-30
Total Assets Less Current Liabilities
-11,569 GBP2024-04-30
869 GBP2023-04-30
Net Assets/Liabilities
-12,269 GBP2024-04-30
869 GBP2023-04-30
Equity
-12,269 GBP2024-04-30
869 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-04-21 ~ 2023-04-30

  • HEATHPEAK LIMITED
    Info
    Registered number 14060339
    icon of addressWedderburn House, 1 Wedderburn Road, London NW3 5QR
    Private Limited Company incorporated on 2022-04-21 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.