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 4
  • 1
    Deakin, Nina Elisabeth
    Company Director born in December 1974
    Individual (6 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
    Mrs Nina Elisabeth Deakin
    Born in December 1974
    Individual (6 offsprings)
    Person with significant control
    2023-06-15 ~ now
    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
    King, Nicola Dewar
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
    Mrs Nicola Dewar King
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2017-12-12 ~ now
    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
  • 3
    Cromar, Karen Heys
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
    Mrs Karen Heys Cromar
    Born in January 1964
    Individual (9 offsprings)
    Person with significant control
    2017-12-12 ~ now
    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
  • 4
    Deakin, Gordon Heys
    Director born in May 1938
    Individual (7 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
    Mr Gordon Heys Deakin
    Born in May 1938
    Individual (7 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Carmichael, Stuart Andrew John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Deakin, Gregor Henderson
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2021-10-06
    OF - Director → CIF 0
    Mr Gregor Henderson Deakin
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2017-12-12 ~ 2021-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

HEYS & CO (HOLDINGS) LTD

Standard Industrial Classification
55201 - Holiday Centres And Villages
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,350,000 GBP2023-12-31
2,350,000 GBP2022-12-31
Cash at bank and in hand
101 GBP2023-12-31
101 GBP2022-12-31
Creditors
Amounts falling due within one year
-100 GBP2023-12-31
-100 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
2,350,001 GBP2023-12-31
2,350,001 GBP2022-12-31
Equity
Called up share capital
2,350,001 GBP2023-12-31
2,350,001 GBP2022-12-31
Equity
2,350,001 GBP2023-12-31
2,350,001 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Group Undertakings
2,350,000 GBP2023-12-31
2,350,000 GBP2022-12-31
Other Creditors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • HEYS & CO (HOLDINGS) LTD
    Info
    Registered number SC583649
    127-137 Elliot Street, Glasgow G3 8EX
    Private Limited Company incorporated on 2017-12-12 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • HEYS & CO (HOLDINGS) LTD
    S
    Registered number SC583649
    127, Elliot Street, Glasgow, Scotland, G3 8EX
    CIF 1
  • HEYS & CO (HOLDINGS) LIMITED
    S
    Registered number SC583649
    127-137, Elliot Street, Glasgow, Scotland, G3 8EX
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    127 Elliot Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -54,411 GBP2023-12-31
    Officer
    2019-01-10 ~ now
    CIF 1 - Director → ME
  • 2
    127 Elliot Street, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,871,126 GBP2023-12-31
    Officer
    2018-02-28 ~ now
    CIF 2 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.