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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
    Heaton, John
    Born in December 1973
    Individual (51 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
    Mr John Heaton
    Born in December 1973
    Individual (51 offsprings)
    Person with significant control
    2025-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATON INVESTMENTS 2025 LIMITED

Period: 2025-03-05 ~ now
Company number: 16294142
Registered name
HEATON INVESTMENTS 2025 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEATON INVESTMENTS 2025 LIMITED
    Info
    Registered number 16294142
    2-4 Wigan Road, Hindley, Wigan WN2 3BE
    PRIVATE LIMITED COMPANY incorporated on 2025-03-05 (1 year 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • HEATON INVESTMENTS 2025 LIMITED
    S
    Registered number 16294142
    2-4, Wigan Road, Hindley, Wigan, England, WN2 3BE
    Private Company Limited By Shares in Companies House (United Kingdom'S Registrar Of Companies), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    HEATON 2014 LIMITED
    09032137 16294106
    2-4 Wigan Road, Hindley, Wigan, England
    Active Corporate (3 parents, 34 offsprings)
    Person with significant control
    2025-03-21 ~ 2025-03-25
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    HEATON GROUP HOLDINGS LIMITED
    09942363
    Local Lettings Ltd, 2-4, Wigan Road, Wigan, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HG12 PRIVATE INVESTMENTS LIMITED
    - now 08990942 13517823... (more)
    HG INVESTMENTS (UK) LIMITED - 2021-11-09
    2-4 Wigan Road, Hindley, Wigan, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    HG2 PRIVATE INVESTMENTS LIMITED
    11929172 12553755... (more)
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    HG24 CBW LTD
    16657105
    2-4 Wigan Road, Hindley, Wigan, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-18 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    HG3 PRIVATE INVESTMENTS LIMITED
    12316142 12553755... (more)
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    HG5 PRIVATE INVESTMENTS LIMITED
    12618121 12553755... (more)
    2-4 Wigan Road Hindley, Wigan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 8
    JOHN A ADAMS LTD
    07465001
    2-4 Wigan Road, Hindley, Wigan, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    RIVERSTONE PROPERTIES LTD
    07314338
    2-4 Wigan Road, Hindley, Wigan, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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