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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
    Heap, Lauren Marie
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
    Mrs Lauren Marie Heap
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2026-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heap, Simon Campbell William
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
    Mr Simon Campbell William Heap
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2026-02-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEAP FAMILY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEAP FAMILY HOLDINGS LTD
    Info
    Registered number 17020417
    Unit 12 Alma Park Road, Grantham NG31 9SR
    PRIVATE LIMITED COMPANY incorporated on 2026-02-09. The company status is Active.
    CIF 0
  • HEAP FAMILY HOLDINGS LTD
    S
    Registered number Pending
    Unit 12, Alma Park Road, Grantham, England, NG31 9SR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HEAP FAMILY HOLDINGS LTD
    S
    Registered number Pending
    Unit 12, Woodland Drive, Alma Park, Grantham, Lincolnshire, United Kingdom, NG31 9SR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 12 Woodland Drive, Alma Park, Grantham, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 12 Alma Park Road, Grantham, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.