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 3
  • 1
    Parkin, Hannah
    Administrator born in June 1982
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ now
    OF - director → CIF 0
  • 2
    Parkin, Rupert James
    Director born in April 1981
    Individual (65 offsprings)
    Officer
    2014-05-14 ~ now
    OF - director → CIF 0
  • 3
    PIERPONT ROSE HOLDINGS LIMITED - now
    D.W.PARKIN LIMITED
    - 2024-04-24
    PIPER SECURITIES HOLDINGS LIMITED - 1989-01-17
    DENLIA INVESTMENTS(BIRMINGHAM)LIMITED - 1978-12-31
    132, Widney Lane, Solihull, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,597,144 GBP2024-03-31
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Parkin, Denis William
    Company Director born in May 1927
    Individual (1 offspring)
    Officer
    ~ 2008-12-10
    OF - director → CIF 0
  • 2
    Asbury, David
    Accountant born in January 1943
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2015-02-20
    OF - director → CIF 0
  • 3
    Parkin, Kate Hilda Mary
    Individual (4 offsprings)
    Officer
    ~ 2022-02-01
    OF - secretary → CIF 0
  • 4
    Mr Rupert James Parkin
    Born in April 1981
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HESTIA CAPITAL LIMITED

Previous name
B. WOODWARD (HARBORNE) LIMITED - 2025-01-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
50 GBP2023-03-31
Debtors
1,618,769 GBP2024-03-31
1,618,562 GBP2023-03-31
Net Current Assets/Liabilities
1,618,769 GBP2024-03-31
1,618,562 GBP2023-03-31
Net Assets/Liabilities
1,618,769 GBP2024-03-31
1,618,612 GBP2023-03-31
Equity
Called up share capital
108 GBP2024-03-31
108 GBP2023-03-31
Share premium
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,618,660 GBP2024-03-31
1,618,503 GBP2023-03-31
Equity
1,618,769 GBP2024-03-31
1,618,612 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
50 GBP2023-03-31
Disposals
-50 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,558,562 GBP2024-03-31
1,618,562 GBP2023-03-31
Other Debtors
60,207 GBP2024-03-31

  • HESTIA CAPITAL LIMITED
    Info
    B. WOODWARD (HARBORNE) LIMITED - 2025-01-17
    Registered number 00530896
    132 Widney Lane, Solihull, West Midlands B91 3LH
    Private Limited Company incorporated on 1954-03-25 (71 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.