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 1
  • Gardiner, Jock Alistair
    Investment Director born in May 1965
    Individual (15 offsprings)
    Officer
    2013-03-14 ~ dissolved
    OF - Director → CIF 0
    Mr Jock Alistair Gardiner
    Born in May 1965
    Individual (15 offsprings)
    Person with significant control
    2017-03-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEAVAL CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
100 GBP2016-03-31
200 GBP2015-03-31
Fixed Assets - Investments
100 GBP2016-03-31
100 GBP2015-03-31
Fixed Assets
200 GBP2016-03-31
300 GBP2015-03-31
Cash at bank and in hand
296,739 GBP2016-03-31
295,052 GBP2015-03-31
Current Assets
296,739 GBP2016-03-31
295,052 GBP2015-03-31
Current liabilities
-2,515 GBP2016-03-31
-1,978 GBP2015-03-31
Net Current Assets/Liabilities
294,224 GBP2016-03-31
293,074 GBP2015-03-31
Total Assets Less Current Liabilities
294,424 GBP2016-03-31
293,374 GBP2015-03-31
Provisions for liabilities and charges
-20 GBP2016-03-31
-40 GBP2015-03-31
Net assets/liabilities including pension asset/liability
294,404 GBP2016-03-31
293,334 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Retained earnings
294,403 GBP2016-03-31
293,333 GBP2015-03-31
Shareholder's fund
294,404 GBP2016-03-31
293,334 GBP2015-03-31
Cost/valuation of tangible fixed assets
400 GBP2016-03-31
400 GBP2015-03-31
Depreciation of tangible fixed assets
300 GBP2016-03-31
200 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
100 GBP2015-04-01 ~ 2016-03-31

Related profiles found in government register
  • HEAVAL CAPITAL MANAGEMENT LIMITED
    Info
    Registered number SC445107
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2013-03-14 and dissolved on 2018-07-18 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • HEAVAL CAPITAL MANAGEMENT LIMITED
    S
    Registered number SC445107
    38, Harlaw Road, Aberdeen, Scotland, AB15 4YY
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 New Walk Place, Leicester, England
    Active Corporate (2 parents, 76 offsprings)
    Officer
    2013-02-28 ~ 2014-09-01
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.