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
    Ross, Allan John
    Accountant born in August 1961
    Individual (91 offsprings)
    Officer
    2023-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pokora, Lauren Aime
    Accountant born in January 1994
    Individual (31 offsprings)
    Officer
    2023-10-25 ~ dissolved
    OF - Director → CIF 0
    Pokora, Lauren Aime
    Individual (31 offsprings)
    Officer
    2020-11-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HR GARDENS UK LIMITED - 2002-07-19
    RILEY ADVERTISING LIMITED - 2002-01-25
    LOPEX COMMUNICATIONS LIMITED - 2000-04-12
    ALLIANCE INTERNATIONAL (LONDON) LIMITED - 1994-12-23
    DIA EVENTS LIMITED - 1993-10-22
    DIA INTERIORS LIMITED - 1985-07-31
    DESIGN IN ACTION (INTERIORS) LIMITED - 1985-06-03
    MARKHAM ADVERTISING & PROMOTION LIMITED - 1984-11-22
    MARKET ANALYSIS LIMITED - 1982-11-17
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Roberts, David John
    Pr Consultant born in May 1959
    Individual (3 offsprings)
    Officer
    1992-11-06 ~ 2002-05-24
    OF - Director → CIF 0
  • 2
    Mansell, Richard
    Managing Director born in February 1953
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2001-05-01
    OF - Director → CIF 0
  • 3
    Grose, Rupert Molyneux
    Chief Executive Officer born in January 1967
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2023-10-25
    OF - Director → CIF 0
  • 4
    Tate, John
    Pharmacist born in May 1939
    Individual
    Officer
    2000-02-29 ~ 2001-05-03
    OF - Director → CIF 0
  • 5
    Towers, Julie Ann
    Managing Director born in July 1965
    Individual (3 offsprings)
    Officer
    2001-05-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Crozier, John
    Chairman & Ceo born in June 1946
    Individual
    Officer
    2001-05-03 ~ 2002-02-04
    OF - Director → CIF 0
  • 7
    Ross, Allan John
    Accountant
    Individual (91 offsprings)
    Officer
    2006-12-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 8
    Williams, Gareth
    Chartered Accountant born in March 1971
    Individual (144 offsprings)
    Officer
    2006-01-10 ~ 2006-11-03
    OF - Director → CIF 0
  • 9
    Simpson, Miranda Jane
    Marketing born in June 1952
    Individual
    Officer
    1999-06-15 ~ 2002-05-24
    OF - Director → CIF 0
  • 10
    Whitby, Zoe Anne
    Marketing born in November 1964
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2002-05-24
    OF - Director → CIF 0
  • 11
    Coulter, Stephen
    Manager born in February 1956
    Individual
    Officer
    2002-06-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Lynch, Malcolm John
    Individual (7 offsprings)
    Officer
    1992-11-06 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 13
    Brand, Peter William
    Individual
    Officer
    2001-05-03 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 14
    Griffiths, Francis James
    Deputy Principal born in February 1948
    Individual (2 offsprings)
    Officer
    1992-11-06 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Mcarthur, Anna Louise Liberty
    Individual (102 offsprings)
    Officer
    2018-11-01 ~ 2020-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HEIST ENTERPRISES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
15,431 GBP2022-12-31
15,431 GBP2021-12-31
Current Assets
15,431 GBP2022-12-31
15,431 GBP2021-12-31
Net Current Assets/Liabilities
15,431 GBP2022-12-31
15,431 GBP2021-12-31
Total Assets Less Current Liabilities
15,431 GBP2022-12-31
15,431 GBP2021-12-31
Net Assets/Liabilities
15,431 GBP2022-12-31
15,431 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
15,331 GBP2022-12-31
15,331 GBP2021-12-31
Equity
15,431 GBP2022-12-31
15,431 GBP2021-12-31

  • HEIST ENTERPRISES LIMITED
    Info
    Registered number 02762729
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 1992-11-06 and dissolved on 2024-06-04 (31 years 6 months). The company status is Dissolved.
    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.