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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 7
  • 1
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (390 offsprings)
    Officer
    1994-08-02 ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Heap, Antoinette
    Director born in February 1968
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 2011-04-30
    OF - Director → CIF 0
    Heap, Antoinette
    Individual (1 offspring)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
    Antoinette Heap
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heap, Russell
    Marketeer born in December 1968
    Individual (4 offsprings)
    Officer
    1994-08-26 ~ now
    OF - Director → CIF 0
    Heap, Russell
    Marketeer
    Individual (4 offsprings)
    Officer
    1994-08-26 ~ 2011-04-30
    OF - Secretary → CIF 0
    Mr Russell Heap
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Heap, Colin Harry
    Insurance Executive born in July 1943
    Individual (1 offspring)
    Officer
    1994-08-26 ~ 1996-09-23
    OF - Director → CIF 0
  • 5
    Wisken, Louise Joanne
    Company Secretary
    Individual (21 offsprings)
    Officer
    1994-08-02 ~ 1994-08-26
    OF - Secretary → CIF 0
  • 6
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1994-07-05 ~ 1994-08-02
    OF - Nominee Secretary → CIF 0
  • 7
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2477 offsprings)
    Officer
    1994-07-05 ~ 1994-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCREENCODE LIMITED

Period: 1994-07-05 ~ 2018-03-20
Company number: 02945673
Registered name
SCREENCODE LIMITED - Dissolved
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores

  • SCREENCODE LIMITED
    Info
    Registered number 02945673
    Seebeck House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 1994-07-05 and dissolved on 2018-03-20 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.