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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Davies, John Arthur
    Individual (21 offsprings)
    Officer
    2002-09-30 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Perri, Salvatore
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Depken, Ekhard
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Allan, John William Robertson
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2000-08-22 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Vale, Robert Curtis Henry
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2003-06-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 6
    Sirot, Laurent
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Moore, John
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2006-11-02 ~ 2015-01-06
    OF - Director → CIF 0
  • 8
    Horn, Michael Leslie
    Born in July 1970
    Individual (42 offsprings)
    Officer
    2006-11-02 ~ 2018-04-13
    OF - Director → CIF 0
  • 9
    Dochelli 111, Harry Arnold
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 10
    Van Kaldekerken, Rudolph
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2003-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 11
    Martin, Pascal Guy
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2002-11-18 ~ 2003-06-02
    OF - Director → CIF 0
  • 12
    Wiseman, Graham
    Born in October 1946
    Individual (106 offsprings)
    Officer
    2019-06-11 ~ 2021-11-03
    OF - Director → CIF 0
  • 13
    Pauze, Jean Charles
    Born in July 1947
    Individual (15 offsprings)
    Officer
    2001-05-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 14
    Coates, Simon
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 15
    Mahoney, Christopher Terence
    Born in January 1952
    Individual (21 offsprings)
    Officer
    2002-09-30 ~ 2004-09-21
    OF - Director → CIF 0
  • 16
    Birks, Peter Geoffrey
    Born in August 1963
    Individual (36 offsprings)
    Officer
    2003-06-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 17
    Moerdyk, Carol B
    Born in June 1950
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 1996-04-19
    OF - Director → CIF 0
  • 18
    Walby, Michael William
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2018-09-26 ~ 2019-08-30
    OF - Director → CIF 0
  • 19
    Holleran, John William
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1996-04-19 ~ 2000-09-22
    OF - Director → CIF 0
  • 20
    Wessel, Ernst
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2003-06-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 21
    Rentmeesters, Bart
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2001-05-10 ~ 2003-05-30
    OF - Director → CIF 0
  • 22
    Hills, Jacqueline Susan
    Individual (29 offsprings)
    Officer
    2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 23
    Moseley, Elizabeth Violet
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 24
    Maslen, Neil David
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2016-10-25 ~ 2019-03-26
    OF - Director → CIF 0
  • 25
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1995-11-30 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 26
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1995-11-02 ~ 1995-11-30
    OF - Director → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1995-11-30 ~ 1995-12-08
    OF - Nominee Director → CIF 0
    1995-11-30 ~ 2001-03-23
    OF - Nominee Secretary → CIF 0
  • 28
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED
    - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1995-11-02 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 29
    AURELIUS FINANCE COMPANY LIMITED 10773394
    Ludwig-ganghofer-strasse 6, 82031, Grunwald, Germany
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HETEYO R LIMITED

Period: 2021-11-09 ~ now
Company number: 03121144
Registered names
HETEYO R LIMITED - now
ESTATECORP LIMITED - 1995-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
61,502 GBP2024-01-01 ~ 2024-12-31
9,277 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-61,502 GBP2024-01-01 ~ 2024-12-31
-9,277 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-554,114 GBP2024-01-01 ~ 2024-12-31
-9,277 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-554,114 GBP2024-01-01 ~ 2024-12-31
-9,277 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-554,114 GBP2024-01-01 ~ 2024-12-31
-9,277 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
1 GBP2023-12-31
Cash at bank and in hand
104,376 GBP2024-12-31
Current Assets
104,376 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
41,943 GBP2024-12-31
19,434 GBP2023-12-31
Net Current Assets/Liabilities
62,433 GBP2024-12-31
-19,433 GBP2023-12-31
Total Assets Less Current Liabilities
62,435 GBP2024-12-31
-19,431 GBP2023-12-31
Equity
Called up share capital
257,182 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
1,026,409 GBP2024-12-31
647,609 GBP2023-12-31
647,609 GBP2022-12-31
Retained earnings (accumulated losses)
-1,221,156 GBP2024-12-31
-667,042 GBP2023-12-31
-657,765 GBP2022-12-31
Equity
62,435 GBP2024-12-31
-19,431 GBP2023-12-31
-10,154 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-554,114 GBP2024-01-01 ~ 2024-12-31
-9,277 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
257,180 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
635,980 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,860 GBP2024-01-01 ~ 2024-12-31
3,900 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-138,529 GBP2024-01-01 ~ 2024-12-31
-2,182 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-12-31
2 GBP2023-12-31
Additions to investments
492,612 GBP2024-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
986 GBP2024-12-31
Amounts owed to group undertakings
Current
30,212 GBP2024-12-31
19,434 GBP2023-12-31
Accrued Liabilities
Current
10,745 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
257,182 shares2024-12-31
Related profiles found in government register
  • HETEYO R LIMITED
    Info
    DS REMCO R UK LIMITED - 2021-11-09
    RELIABLE U.K. LIMITED - 2021-11-09
    ESTATECORP LIMITED - 2021-11-09
    Registered number 03121144
    33 Glasshouse Street, 3rd Floor, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-02 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 1
  • 1
    DS REMCO HOLDINGS 4 LIMITED
    - now 11676297
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-16
    Dissolved on 2024-04-09
    OFFICE DEPOT HOLDINGS 4 LIMITED
    - 2021-10-25 11676297 05950230... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.