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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 7
  • 1
    Rice, Jane Artereta, Lady
    Born in September 1946
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Mr John Michael Roth Cohen
    Born in February 1946
    Individual (18 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Rice, Eva Jane Florence
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Rice, Timothy Miles Bindon, Sir
    Born in November 1944
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sir Timothy Miles Bindon Rice
    Born in November 1944
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Heinink, Eileen Dorothy
    Individual (3 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Alexander Russell Parker
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Rice, Donald Alexander Hugh
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rice, Jane Artereta, Lady
    Individual (5 offsprings)
    Officer
    ~ 1992-06-29
    OF - Secretary → CIF 0
  • 2
    Green, Michael
    Chartered Accountant born in February 1937
    Individual (1 offspring)
    Officer
    ~ 2007-09-12
    OF - Director → CIF 0
    Green, Michael
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 2007-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HEARTACHES LIMITED

Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • HEARTACHES LIMITED
    Info
    Registered number 01003350
    40, Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 1971-02-25 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • HEARTACHES LIMITED
    S
    Registered number 01003350
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Registrar Of Companies, England
    CIF 2
  • HEARTACHES LIMITED
    S
    Registered number 01003350
    40, Queen Anne Street, London, United Kingdom, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    40, Queen Anne Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    40, Queen Anne Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    PALATINATE SUNSHINE LIMITED - 2015-07-29
    C/o Clintons, 2 St. Giles Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Person with significant control
    2022-04-20 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    BLISSWAY LIMITED - 1983-10-06
    40, Queen Anne Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.