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 2
  • 1
    Depken, Ekhard
    Merchant born in November 1965
    Individual (8 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 2
    VIKING OFFICE UK LIMITED - now
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2023-02-01
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    Ludwig-ganghofer-strasse 6, 82031, Grunwald, Germany
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Rentmeesters, Bart
    Director born in April 1956
    Individual
    Officer
    2001-05-10 ~ 2003-05-30
    OF - Director → CIF 0
  • 2
    Moerdyk, Carol B
    Company Executive born in June 1950
    Individual
    Officer
    1995-12-08 ~ 1996-04-19
    OF - Director → CIF 0
  • 3
    Pauze, Jean Charles
    Director born in July 1947
    Individual
    Officer
    2001-05-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Coates, Simon
    Individual
    Officer
    2001-04-02 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 5
    Wiseman, Graham
    Company Director born in October 1946
    Individual (67 offsprings)
    Officer
    2019-06-11 ~ 2021-11-03
    OF - Director → CIF 0
  • 6
    Van Kaldekerken, Rudolph
    Director born in March 1950
    Individual
    Officer
    2003-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 7
    Wessel, Ernst
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 8
    Davies, John Arthur
    Individual
    Officer
    2002-09-30 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    Martin, Pascal Guy
    Director born in March 1957
    Individual
    Officer
    2002-11-18 ~ 2003-06-02
    OF - Director → CIF 0
  • 10
    Walby, Michael William
    Managing Director born in June 1973
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2019-08-30
    OF - Director → CIF 0
  • 11
    Sirot, Laurent
    Manager born in July 1957
    Individual
    Officer
    2000-11-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Hills, Jacqueline Susan
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 13
    Moseley, Elizabeth Violet
    Vice President Contract Sales born in January 1963
    Individual (2 offsprings)
    Officer
    2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 14
    Dochelli 111, Harry Arnold
    General Manager born in June 1959
    Individual
    Officer
    1998-07-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 15
    Holleran, John William
    Attorney born in June 1954
    Individual
    Officer
    1996-04-19 ~ 2000-09-22
    OF - Director → CIF 0
  • 16
    Birks, Peter Geoffrey
    Company Executive born in August 1963
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 17
    Vale, Robert Curtis Henry
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 18
    Maslen, Neil David
    Svp Contract Europe born in December 1972
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2019-03-26
    OF - Director → CIF 0
  • 19
    Mahoney, Christopher Terence
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2004-09-21
    OF - Director → CIF 0
  • 20
    Perri, Salvatore
    Director born in December 1962
    Individual
    Officer
    2001-05-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Horn, Michael Leslie
    Co Director born in July 1970
    Individual (2 offsprings)
    Officer
    2006-11-02 ~ 2018-04-13
    OF - Director → CIF 0
  • 22
    Allan, John William Robertson
    Managing Director born in January 1954
    Individual
    Officer
    2000-08-22 ~ 2000-11-30
    OF - Director → CIF 0
  • 23
    Moore, John
    Co Director born in July 1960
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2015-01-06
    OF - Director → CIF 0
  • 24
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    1995-11-30 ~ 1995-12-08
    PE - Nominee Director → CIF 0
    1995-11-30 ~ 2001-03-23
    PE - Nominee Secretary → CIF 0
  • 25
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1995-11-30 ~ 1995-12-08
    PE - Nominee Director → CIF 0
  • 26
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1995-11-02 ~ 1995-11-30
    PE - Director → CIF 0
  • 27
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1995-11-02 ~ 1995-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HETEYO R LIMITED

Previous names
DS REMCO R UK LIMITED - 2021-11-09
RELIABLE U.K. LIMITED - 2021-10-01
ESTATECORP LIMITED - 1995-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
9,277 GBP2023-01-01 ~ 2023-12-31
10,157 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,277 GBP2023-01-01 ~ 2023-12-31
-10,157 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-9,277 GBP2023-01-01 ~ 2023-12-31
-10,157 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
19,434 GBP2023-12-31
10,157 GBP2022-12-31
Net Current Assets/Liabilities
-19,433 GBP2023-12-31
-10,156 GBP2022-12-31
Total Assets Less Current Liabilities
-19,431 GBP2023-12-31
-10,154 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Share premium
647,609 GBP2023-12-31
647,609 GBP2022-12-31
647,609 GBP2021-12-31
Retained earnings (accumulated losses)
-667,042 GBP2023-12-31
-657,765 GBP2022-12-31
-647,608 GBP2021-12-31
Equity
-19,431 GBP2023-12-31
-10,154 GBP2022-12-31
3 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,277 GBP2023-01-01 ~ 2023-12-31
-10,157 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-9,277 GBP2023-01-01 ~ 2023-12-31
-10,157 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
19,434 GBP2023-12-31
10,157 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Related profiles found in government register
  • HETEYO R LIMITED
    Info
    DS REMCO R UK LIMITED - 2021-11-09
    RELIABLE U.K. LIMITED - 2021-10-01
    ESTATECORP LIMITED - 1995-12-11
    Registered number 03121144
    6th Floor 33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 1995-11-02 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • DS REMCO R UK LIMITED
    S
    Registered number 03121144
    501, Beaumont Leys Lane, Leicester, Leicestershire, England, LE4 2BN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OFFICE DEPOT HOLDINGS 4 LIMITED - 2021-10-25
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-15 ~ 2021-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.