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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 4
  • 1
    Mccree, Peter David
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Darrell Anthony
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Asa
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HEARTWOOD WEALTH MANAGEMENT LIMITED - 2020-11-06
    CRIPPS PORTFOLIO LIMITED - 2006-01-13
    GOALBOX LIMITED - 2001-08-17
    1, Kingsway, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Romans, Melanie Joyce
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 2
    Lough, David Anthony Bisset
    Stock Exchange Member born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1994-10-20
    OF - Director → CIF 0
    Lough, David Anthony Bisset
    Investment Manager born in September 1950
    Individual (1 offspring)
    2001-11-30 ~ 2009-01-19
    OF - Director → CIF 0
  • 3
    Mccree, Peter David
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 4
    Denny, Jonathan Molesworth
    Solicitor born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
    1994-10-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Fermor, Andrew Patrick Lionel
    Solicitor born in July 1949
    Individual (2 offsprings)
    Officer
    1992-08-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Leney, Simon David
    Solicitor born in September 1952
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Wallace, Iain Paul
    Head Of Risk & Compliance born in August 1969
    Individual (5 offsprings)
    Officer
    2014-02-14 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    Giles, Christopher Martin
    Investment Manager born in June 1954
    Individual
    Officer
    1993-10-25 ~ 1993-11-02
    OF - Director → CIF 0
  • 9
    Farrant, Caroline Fiona
    Solicitor born in May 1963
    Individual (2 offsprings)
    Officer
    1994-10-20 ~ 2000-04-30
    OF - Director → CIF 0
  • 10
    Clark, Simon Roderick
    Director & Cfo born in July 1965
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2010-10-22
    OF - Director → CIF 0
  • 11
    Lough, Simon Nicholas
    Chief Executive Officer born in August 1962
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Taylor, Kenneth Rylance
    Co Finance born in August 1945
    Individual
    Officer
    2001-11-30 ~ 2006-04-03
    OF - Director → CIF 0
    Taylor, Kenneth Rylance
    Individual
    Officer
    ~ 2001-11-30
    OF - Secretary → CIF 0
  • 13
    Turner, Carol Anne
    Individual
    Officer
    2015-10-09 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 14
    Tyler, John William
    Solicitor born in November 1931
    Individual
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 15
    Charles, Bernard Peter
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 16
    Joyce, Simon Guy
    Fund Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2011-02-07
    OF - Director → CIF 0
  • 17
    Tyler, Gavin Thomas
    Solicitor born in December 1960
    Individual (8 offsprings)
    Officer
    1994-10-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Langridge, Christopher John
    Solicitor born in June 1960
    Individual (3 offsprings)
    Officer
    1994-01-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 19
    Fielding, Dominic
    Head Of Compliance born in March 1972
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2022-02-01
    OF - Director → CIF 0
    Fielding, Dominic James
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2018-03-01
    OF - Secretary → CIF 0
    2019-11-05 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 20
    Penticost, Richard Francis
    Solicitor born in August 1947
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Halton-woodward, Declan Oliver
    Individual
    Officer
    2018-03-01 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 22
    Orchard, Arthur Christopher
    Director Investments born in August 1953
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Dixon, Simon John
    Chartered Tax Advisor born in March 1964
    Individual (11 offsprings)
    Officer
    2001-11-30 ~ 2014-02-14
    OF - Director → CIF 0
parent relation
Company in focus

HANDELSBANKEN NOMINEES LIMITED

Previous names
HEARTWOOD NOMINEES LIMITED - 2020-10-23
CRIPPS NOMINEES LIMITED - 2006-01-11
PANNACOX LIMITED - 1988-11-22
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • HANDELSBANKEN NOMINEES LIMITED
    Info
    HEARTWOOD NOMINEES LIMITED - 2020-10-23
    CRIPPS NOMINEES LIMITED - 2020-10-23
    PANNACOX LIMITED - 2020-10-23
    Registered number 02299877
    77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 1988-09-26 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • HEARTWOOD NOMINEES LIMITED
    S
    Registered number 02299877
    77 Mount Ephraim, Tunbridge Wells, TN4 8BS
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.