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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 14
  • 1
    Summers, Audrey
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 2
    Hale, Gerald
    Builder born in January 1948
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 1999-01-25
    OF - Director → CIF 0
  • 3
    Derham, Penelope Jane
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 1995-10-25
    OF - Nominee Director → CIF 0
  • 5
    Dixon, Caroline Irene
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1997-09-17
    OF - Director → CIF 0
  • 6
    Dixon, Stephen Kay
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1995-10-31 ~ now
    OF - Director → CIF 0
    Dixon, Stephen Kay
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ 2000-04-19
    OF - Secretary → CIF 0
    Stephen Kay Dixon
    Born in September 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Taylor, Andrew Daniel
    Architect born in December 1969
    Individual (14 offsprings)
    Officer
    1997-09-18 ~ 2000-09-14
    OF - Director → CIF 0
  • 8
    Atkins, Jeannie
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 9
    Derham, John
    Managing Director born in May 1954
    Individual (4 offsprings)
    Officer
    1995-10-25 ~ 1996-02-15
    OF - Director → CIF 0
  • 10
    Lovett, Kerry
    Individual (4 offsprings)
    Officer
    2017-09-07 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 11
    Harding, Alvin Arthur
    Chartered Accountant born in April 1944
    Individual (18 offsprings)
    Officer
    1995-10-31 ~ 2017-09-07
    OF - Director → CIF 0
  • 12
    4, Athol Street, Douglas, Isle Of Man, United Kingdom
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    North Quay House, Sutton Harbour, Plymouth, England
    Corporate (1 offspring)
    Person with significant control
    2019-01-11 ~ 2019-01-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-10-24 ~ 1995-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEART OF OAK LIMITED

Period: 1997-10-01 ~ now
Company number: 03117744
Registered names
HEART OF OAK LIMITED - now
BRIMCOUNT LIMITED - 1997-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
70,000 GBP2025-01-31
70,000 GBP2024-01-31
Fixed Assets - Investments
61,583 GBP2025-01-31
61,583 GBP2024-01-31
Fixed Assets
131,583 GBP2025-01-31
131,583 GBP2024-01-31
Debtors
12,158 GBP2025-01-31
30,408 GBP2024-01-31
Cash at bank and in hand
4,087 GBP2025-01-31
2,991 GBP2024-01-31
Current Assets
16,245 GBP2025-01-31
33,399 GBP2024-01-31
Net Current Assets/Liabilities
2,721 GBP2025-01-31
1,490 GBP2024-01-31
Total Assets Less Current Liabilities
134,304 GBP2025-01-31
133,073 GBP2024-01-31
Equity
Called up share capital
32,000 GBP2025-01-31
32,000 GBP2024-01-31
Retained earnings (accumulated losses)
102,304 GBP2025-01-31
101,073 GBP2024-01-31
Equity
134,304 GBP2025-01-31
133,073 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
70,000 GBP2024-01-31
Investments in group undertakings and participating interests
61,583 GBP2025-01-31
61,583 GBP2024-01-31
Amounts Owed By Related Parties
5,277 GBP2025-01-31
Current
23,527 GBP2024-01-31
Corporation Tax Payable
Current
324 GBP2025-01-31
9,117 GBP2024-01-31
Other Creditors
Current
13,200 GBP2025-01-31
22,792 GBP2024-01-31
Creditors
Current
13,524 GBP2025-01-31
31,909 GBP2024-01-31

Related profiles found in government register
  • HEART OF OAK LIMITED
    Info
    BRIMCOUNT LIMITED - 1997-10-01
    Registered number 03117744
    Holmsley Mill Lyndhurst Road, Holmsley, Burley, Ringwood, Hampshire BH24 4HY
    PRIVATE LIMITED COMPANY incorporated on 1995-10-24 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • HEART OF OAK LTD
    S
    Registered number 03117744
    C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
    Ltd in Companies House, United Kingdom
    CIF 1
  • HEART OF OAK LTD
    S
    Registered number 03117744
    Holmsley Mill, Lyndhurst Road, Burley, Ringwood, United Kingdom, BH24 4HY
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOLMSLEY MILL LTD
    02678849
    Lyndhurst Road Holmsley, Burley, Ringwood, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    OAK-CRAFT TRADITIONAL BUILDINGS LIMITED
    03517045
    Holmsley Mill Lyndhurst Road, Holmsley, Burley, Ringwood, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.