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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
Active 4
  • 1
    Cromar, Karen Heys
    Born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ now
    OF - Director → CIF 0
    Mrs Karen Heys Cromar
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Deakin, Nina Elisabeth
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
    Mrs Nina Elisabeth Deakin
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Deakin, Gordon Heys
    Born in May 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ now
    OF - Director → CIF 0
    Mr Gordon Heys Deakin
    Born in May 1938
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    King, Nicola Dewar
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ now
    OF - Director → CIF 0
    Mrs Nicola Dewar King
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Deakin, Gregor Henderson
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2017-12-12 ~ 2021-10-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Carmichael, Stuart Andrew John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HEYS & CO (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
55201 - Holiday Centres And Villages
Brief company account
Fixed Assets - Investments
2,350,000 GBP2024-12-31
2,350,000 GBP2023-12-31
Cash at bank and in hand
101 GBP2024-12-31
101 GBP2023-12-31
Creditors
Amounts falling due within one year
-100 GBP2024-12-31
-100 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
2,350,001 GBP2024-12-31
2,350,001 GBP2023-12-31
Equity
Called up share capital
2,350,001 GBP2024-12-31
2,350,001 GBP2023-12-31
Equity
2,350,001 GBP2024-12-31
2,350,001 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Group Undertakings
2,350,000 GBP2024-12-31
2,350,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • HEYS & CO (HOLDINGS) LTD
    Info
    Registered number SC583649
    icon of address127-137 Elliot Street, Glasgow G3 8EX
    PRIVATE LIMITED COMPANY incorporated on 2017-12-12 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • HEYS & CO (HOLDINGS) LTD
    S
    Registered number SC583649
    icon of address127, Elliot Street, Glasgow, Scotland, G3 8EX
    CIF 1
  • HEYS & CO (HOLDINGS) LIMITED
    S
    Registered number SC583649
    icon of address127-137, Elliot Street, Glasgow, Scotland, G3 8EX
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address127 Elliot Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -3,282 GBP2024-12-31
    Officer
    icon of calendar 2019-01-10 ~ now
    CIF 1 - Director → ME
Ceased 1
  • icon of address127 Elliot Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,888,899 GBP2024-12-31
    Officer
    icon of calendar 2018-02-28 ~ 2025-10-17
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.