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
  • Rezin, Richard Louis
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ dissolved
    OF - director → CIF 0
    Mr Richard Rezin
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Rezin, Kimberley
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2018-04-06
    OF - director → CIF 0
    Rezin, Kimberly
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2019-02-28
    OF - director → CIF 0
    Mrs Kimberley Rezin
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mrs Kimberley Scott Rezin
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2020-05-12 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2016-02-15 ~ 2016-02-15
    OF - director → CIF 0
  • 3
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 95 offsprings)
    Officer
    2016-02-15 ~ 2016-02-15
    PE - director → CIF 0
    2016-02-15 ~ 2016-02-15
    PE - secretary → CIF 0
parent relation
Company in focus

HEOS CONSULTANCY LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-03-01 ~ 2022-04-30
02020-03-01 ~ 2021-02-28
Fixed Assets
293 GBP2021-02-28
Current Assets
24,424 GBP2022-04-30
34,546 GBP2021-02-28
Creditors
Current
-18,797 GBP2022-04-30
-20,735 GBP2021-02-28
Net Current Assets/Liabilities
5,627 GBP2022-04-30
13,811 GBP2021-02-28
Total Assets Less Current Liabilities
5,627 GBP2022-04-30
14,104 GBP2021-02-28
Equity
5,627 GBP2022-04-30
14,104 GBP2021-02-28

  • HEOS CONSULTANCY LTD
    Info
    Registered number SC526915
    5 Rubislaw Terrace, Aberdeen AB10 1XE
    Private Limited Company incorporated on 2016-02-15 and dissolved on 2024-01-30 (7 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.