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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 1
  • 1
    Jackson-henderson, Saul
    Company Director born in February 2000
    Individual (12 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
    Mr Saul Jackson-henderson
    Born in February 2000
    Individual (12 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEAPEY HOLDINGS LTD

Period: 2023-09-05 ~ 2025-10-21
Company number: 15114557
Registered name
HEAPEY HOLDINGS LTD - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
74100 - Specialised Design Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • HEAPEY HOLDINGS LTD
    Info
    Registered number 15114557
    Balcarres House 134-136 Balcarres Road, Leyland PR25 3ED
    PRIVATE LIMITED COMPANY incorporated on 2023-09-05 and dissolved on 2025-10-21 (2 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • HEAPEY HOLDINGS LTD
    S
    Registered number 15114557
    Balcarres House, 134-136 Balcarres Road, Leyland, England, PR25 3ED
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOOT LONDON LTD
    15077947
    651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MORETTI PARTNERS LTD
    15767310
    A3207 1 Rochdale Road, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2024-06-07 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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