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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 2
  • 1
    Mansbridge, Hamish Alaric Campbell
    Ceo born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    WITTINGTON INVESTMENTS LIMITED
    icon of address10, Grosvenor Street, London, England
    Active Corporate (18 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Wood, Fiona Anne Murray
    Finance Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2006-01-27
    OF - Director → CIF 0
    Wood, Fiona Anne Murray
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 2
    Hughes, Andrew
    Accountant born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2013-10-22
    OF - Director → CIF 0
  • 3
    Pilgrim, Colin Frederick
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 2004-05-31
    OF - Director → CIF 0
  • 4
    Marshall, Andrew Robert
    Chief Operating Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2014-08-14
    OF - Director → CIF 0
  • 5
    Nunney, Clare
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 6
    Hobhouse, William Arthur
    Chairman born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2017-07-27
    OF - Director → CIF 0
  • 7
    Warden, Andrea Ruth Lucy
    Chief Executive born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2012-12-17
    OF - Director → CIF 0
  • 8
    Clarke, Paul
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2002-10-17
    OF - Director → CIF 0
    Clarke, Paul
    Individual
    Officer
    icon of calendar ~ 2002-10-17
    OF - Secretary → CIF 0
  • 9
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2014-07-01
    OF - Director → CIF 0
    Jackson, Mark Xavier
    Finance Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 10
    Davies, John Christopher
    Buying Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-28
    OF - Director → CIF 0
parent relation
Company in focus

HEAL'S FINANCE LIMITED

Previous names
JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
HEAL'S LIMITED - 1997-03-17
HEALS CONTRACTS LIMITED - 1992-03-05
JOHN BOWLES AND COMPANY LIMITED - 1997-02-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
806,891 GBP2018-09-15
806,891 GBP2017-09-15
Net Assets/Liabilities
806,891 GBP2018-09-15
806,891 GBP2017-09-15
Number of shares allotted
Class 1 ordinary share
806,891 shares2017-09-16 ~ 2018-09-15
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-16 ~ 2018-09-15
Equity
806,891 GBP2018-09-15
806,891 GBP2017-09-15

  • HEAL'S FINANCE LIMITED
    Info
    JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
    HEAL'S LIMITED - 2002-09-30
    HEALS CONTRACTS LIMITED - 2002-09-30
    JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
    Registered number 00390566
    icon of addressHeals Building C/o Heal's Plc, 196 Tottenham Court Road, London W1T 7LQ
    PRIVATE LIMITED COMPANY incorporated on 1944-10-21 and dissolved on 2021-11-30 (77 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.