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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 7
  • 1
    Stephen Arthur Cave
    Individual (181 offsprings)
    Insolvency
    2025-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Trajano, Troy
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ 2024-11-25
    OF - Director → CIF 0
    Mr Troy Trajano
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    2017-03-28 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gareth William R Latimer
    Individual (173 offsprings)
    Insolvency
    2025-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Balmes, Perla
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2018-08-22
    OF - Director → CIF 0
    Mrs Perla Barnes
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2017-03-28 ~ 2018-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Yates, Gilbert John
    Born in January 1974
    Individual (52 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
    Mr Gilbert John Yates
    Born in January 1974
    Individual (52 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Macmahon, Patrick Samuel
    Born in August 1987
    Individual (17 offsprings)
    Officer
    2018-08-23 ~ 2020-03-20
    OF - Director → CIF 0
    Mr Patrick Samuel Macmahon
    Born in August 1987
    Individual (17 offsprings)
    Person with significant control
    2018-10-11 ~ 2020-03-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Trajano, Rowena
    Born in January 1976
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Rowena Trajano
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2017-03-28 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FILO HEART BEAT INTERNATIONAL LTD

Period: 2017-03-28 ~ now
Company number: NI644849
Registered name
FILO HEART BEAT INTERNATIONAL LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-24
Commencement of winding up on 2025-12-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
589 GBP2025-04-30
850 GBP2024-04-30
Fixed Assets
589 GBP2025-04-30
850 GBP2024-04-30
Debtors
1,169,342 GBP2025-04-30
1,153,886 GBP2024-04-30
Current Assets
1,169,342 GBP2025-04-30
1,153,886 GBP2024-04-30
Creditors
-206,341 GBP2025-04-30
-404,684 GBP2024-04-30
Net Current Assets/Liabilities
963,001 GBP2025-04-30
749,202 GBP2024-04-30
Total Assets Less Current Liabilities
963,590 GBP2025-04-30
750,052 GBP2024-04-30
Creditors
Non-current
-3,026 GBP2025-04-30
-13,156 GBP2024-04-30
Net Assets/Liabilities
960,564 GBP2025-04-30
736,896 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
960,464 GBP2025-04-30
736,796 GBP2024-04-30
Average Number of Employees
582024-05-01 ~ 2025-04-30
1192023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
384 GBP2025-04-30
384 GBP2024-04-30
Computers
2,778 GBP2025-04-30
2,778 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,162 GBP2025-04-30
3,162 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
154 GBP2025-04-30
109 GBP2024-04-30
Computers
2,419 GBP2025-04-30
2,203 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,573 GBP2025-04-30
2,312 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45 GBP2024-05-01 ~ 2025-04-30
Computers
216 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
230 GBP2025-04-30
275 GBP2024-04-30
Computers
359 GBP2025-04-30
575 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,868 GBP2025-04-30
10,718 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
72,577 GBP2025-04-30
76,428 GBP2024-04-30
Corporation Tax Payable
Current
80,123 GBP2025-04-30
185,890 GBP2024-04-30
Other Taxation & Social Security Payable
Current
29,611 GBP2025-04-30
42,566 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,540 GBP2025-04-30
59,393 GBP2024-04-30
Creditors
Current
206,341 GBP2025-04-30
404,684 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
3,026 GBP2025-04-30
13,156 GBP2024-04-30

  • FILO HEART BEAT INTERNATIONAL LTD
    Info
    Registered number NI644849
    C/o Grant Thornton Advisory (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim BT1 6JH
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 (9 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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