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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 6
  • 1
    Delgaty, Colin Stanley
    Born in August 1946
    Individual (18 offsprings)
    Officer
    2001-04-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Rogers, Judith Susan Penelope
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    Dennis, Judith Susan Penelope
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1997-02-28 ~ 1999-03-31
    OF - Director → CIF 0
    Dennis, Judith Susan Penelope
    Individual (3 offsprings)
    Officer
    1997-02-28 ~ 2001-04-20
    OF - Secretary → CIF 0
    Mrs Judith Susan Penelope Rogers
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rogers, Barry
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    1997-02-28 ~ 2001-04-21
    OF - Director → CIF 0
    Mr Barry Rogers
    Born in November 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Chorley, Peter Robert
    Individual (5 offsprings)
    Officer
    2001-04-20 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 5
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1997-02-28 ~ 1997-02-28
    OF - Nominee Director → CIF 0
  • 6
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1997-02-28 ~ 1997-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEART OF LONDON APARTMENTS LIMITED

Period: 1997-02-28 ~ now
Company number: 03326122
Registered name
HEART OF LONDON APARTMENTS LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • HEART OF LONDON APARTMENTS LIMITED
    Info
    Registered number 03326122
    The Flat Above Gs News, 6 Sycamore Street, Newcastle Emlyn SA38 9AJ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-28 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.