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 5
  • 1
    Mcgovern, Gerald John
    Technical Director born in August 1959
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Heaney, Mark
    Managing Director born in July 1979
    Individual (4 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
    Mr Mark Heaney
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2022-09-05 ~ 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
  • 3
    Rodman, Steven David
    Technical Services Director born in October 1960
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Menzies, Derek
    Contracts Director born in February 1978
    Individual (1 offspring)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Cowan, John
    Fm Operations Director born in August 1970
    Individual (1 offspring)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Heaney, John
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    2022-11-11 ~ 2025-04-02
    OF - Director → CIF 0
parent relation
Company in focus

HEANEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-05 ~ 2023-12-31
Fixed Assets - Investments
1,859,260 GBP2023-12-31
Creditors
Current
-274,375 GBP2023-12-31
Net Current Assets/Liabilities
-274,375 GBP2023-12-31
Total Assets Less Current Liabilities
1,584,885 GBP2023-12-31
Net Assets/Liabilities
1,581,600 GBP2023-12-31
Equity
Called up share capital
551,251 GBP2023-12-31
Retained earnings (accumulated losses)
1,030,349 GBP2023-12-31
Equity
1,581,600 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
1,859,260 GBP2023-12-31
Cost valuation
1,859,260 GBP2023-12-31
Investments in Group Undertakings
1,859,260 GBP2023-12-31
Other Creditors
Current
274,375 GBP2023-12-31

Related profiles found in government register
  • HEANEY HOLDINGS LIMITED
    Info
    Registered number SC743454
    4 Cochrane Square, Brucefield Industry Park, Livingston, West Lothian EH54 9DR
    Private Limited Company incorporated on 2022-09-05 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • HEANEY HOLDINGS LIMITED
    S
    Registered number Sc743454
    4, Cochrane Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DR
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Cochrane Square, Brucefield Industry Park, Livingston, West Lothian
    Active Corporate (6 parents)
    Equity (Company account)
    962,728 GBP2023-12-31
    Person with significant control
    2022-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.