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 3
  • 1
    Stirling, David Charles
    Director born in August 1971
    Individual (13 offsprings)
    Officer
    2017-04-21 ~ now
    OF - director → CIF 0
  • 2
    Baxter, James
    Finance Director born in December 1958
    Individual (9 offsprings)
    Officer
    2017-10-12 ~ now
    OF - director → CIF 0
    Baxter, James
    Individual (9 offsprings)
    Officer
    2017-04-24 ~ now
    OF - secretary → CIF 0
  • 3
    SAFE-T-NET LIMITED - 2007-04-16
    DEANCARE LIMITED - 1999-09-17
    SHARPCLEVER LIMITED - 1991-05-08
    24b, Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    17,445,283 GBP2023-07-31
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLAN WATER HOMES (HEARTLANDS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-07-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31

  • ALLAN WATER HOMES (HEARTLANDS) LIMITED
    Info
    Registered number SC563860
    24b Kenilworth Road, Bridge Of Allan, Stirling FK9 4DU
    Private Limited Company incorporated on 2017-04-21 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.