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
    Dovell, Christopher Richard
    Fund Manager born in May 1967
    Individual (13 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Heisters, Lia
    Business Manager 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Heisters, Biruta
    Company Secretary born in March 1932
    Individual
    Officer
    ~ 2018-06-18
    OF - Director → CIF 0
    Heisters, Biruta
    Individual
    Officer
    ~ 1996-10-29
    OF - Secretary → CIF 0
  • 2
    Heisters, Andris
    Manager born in December 1959
    Individual
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
    Heisters, Andris
    Individual
    Officer
    1996-10-29 ~ 2015-12-31
    OF - Secretary → CIF 0
    Mr Andris Heisters
    Born in December 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heisters, Daumants
    Property Manager born in September 1926
    Individual
    Officer
    ~ 2004-12-22
    OF - Director → CIF 0
parent relation
Company in focus

D.HEISTERS AND CO.LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
65,373 GBP2024-03-31
60,661 GBP2023-03-31
Current Assets
122,978 GBP2024-03-31
106,809 GBP2023-03-31
Creditors
Current
-86,200 GBP2024-03-31
-89,769 GBP2023-03-31
Net Current Assets/Liabilities
36,778 GBP2024-03-31
17,040 GBP2023-03-31
Total Assets Less Current Liabilities
102,151 GBP2024-03-31
77,701 GBP2023-03-31
Net Assets/Liabilities
102,151 GBP2024-03-31
77,701 GBP2023-03-31
Equity
102,151 GBP2024-03-31
77,701 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.