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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 5
  • 1
    Heisters, Daumants
    Property Manager born in September 1926
    Individual (2 offsprings)
    Officer
    ~ 2004-12-22
    OF - Director → CIF 0
  • 2
    Heisters, Biruta
    Company Secretary born in March 1932
    Individual (1 offspring)
    Officer
    ~ 2018-06-18
    OF - Director → CIF 0
    Heisters, Biruta
    Individual (1 offspring)
    Officer
    ~ 1996-10-29
    OF - Secretary → CIF 0
  • 3
    Dovell, Christopher Richard
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Heisters, Andris
    Manager born in December 1959
    Individual (2 offsprings)
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
    Heisters, Andris
    Individual (2 offsprings)
    Officer
    1996-10-29 ~ 2015-12-31
    OF - Secretary → CIF 0
    Mr Andris Heisters
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Heisters, Lia
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2005-09-21 ~ now
    OF - Director → CIF 0
    Heisters, Lia
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
    Ms Lia Heisters
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D.HEISTERS AND CO.LIMITED

Period: 1964-04-15 ~ now
Company number: 00800973
Registered name
D.HEISTERS AND CO.LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
146,277 GBP2025-03-31
65,373 GBP2024-03-31
Current Assets
104,325 GBP2025-03-31
122,978 GBP2024-03-31
Creditors
Current
-114,599 GBP2025-03-31
-86,200 GBP2024-03-31
Net Current Assets/Liabilities
-10,274 GBP2025-03-31
36,778 GBP2024-03-31
Total Assets Less Current Liabilities
136,003 GBP2025-03-31
102,151 GBP2024-03-31
Net Assets/Liabilities
136,003 GBP2025-03-31
102,151 GBP2024-03-31
Equity
136,003 GBP2025-03-31
102,151 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • D.HEISTERS AND CO.LIMITED
    Info
    Registered number 00800973
    Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London SW1W 8RB
    PRIVATE LIMITED COMPANY incorporated on 1964-04-15 (61 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.