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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 2
  • 1
    Headon, Joseph Martin
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr Joseph Martin Headon
    Born in September 1962
    Individual (14 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 535 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADON GROUP LIMITED

Period: 2021-02-25 ~ now
Company number: SC690327
Registered name
HEADON GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,671,237 GBP2024-10-31
1,671,237 GBP2023-10-31
Net Current Assets/Liabilities
-1,598,886 GBP2024-10-31
-1,598,373 GBP2023-10-31
Total Assets Less Current Liabilities
72,351 GBP2024-10-31
72,864 GBP2023-10-31
Equity
Called up share capital
250 GBP2024-10-31
250 GBP2023-10-31
Retained earnings (accumulated losses)
72,101 GBP2024-10-31
72,614 GBP2023-10-31
Equity
72,351 GBP2024-10-31
72,864 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
1,671,237 GBP2024-10-31
1,671,237 GBP2023-10-31
Amounts owed to group undertakings
Current
1,588,286 GBP2024-10-31
1,587,773 GBP2023-10-31
Other Creditors
Current
10,600 GBP2024-10-31
10,600 GBP2023-10-31
Creditors
Current
1,598,886 GBP2024-10-31
1,598,373 GBP2023-10-31

Related profiles found in government register
  • HEADON GROUP LIMITED
    Info
    Registered number SC690327
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • HEADON GROUP LIMITED
    S
    Registered number Sc690327
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEADON HOLDINGS LIMITED
    - now SC150773
    PM 107 LIMITED - 1994-06-27
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-11-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.