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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 27
  • 1
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (89 offsprings)
    Officer
    2007-02-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (121 offsprings)
    Officer
    2011-09-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Steinhart, Joel Alexander
    Accountant born in July 1966
    Individual (10 offsprings)
    Officer
    1997-06-20 ~ 1997-07-09
    OF - Director → CIF 0
  • 4
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (81 offsprings)
    Officer
    2007-02-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2017-10-20 ~ 2019-01-24
    OF - Director → CIF 0
  • 6
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Townsend, Susan Jane
    Director born in June 1969
    Individual (72 offsprings)
    Officer
    1997-07-09 ~ 2001-01-02
    OF - Director → CIF 0
  • 8
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (117 offsprings)
    Officer
    2007-02-09 ~ 2010-11-12
    OF - Director → CIF 0
  • 9
    Giacinto, Antonella Di
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
    Antonella Di Giacinto
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2015-06-30 ~ 2017-10-20
    OF - Director → CIF 0
  • 11
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (328 offsprings)
    Officer
    1998-06-01 ~ 2004-08-13
    OF - Director → CIF 0
  • 12
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual (53 offsprings)
    Officer
    2007-02-09 ~ 2009-08-07
    OF - Director → CIF 0
  • 13
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-06-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Mcburney, Joseph
    Company Director born in January 1973
    Individual (43 offsprings)
    Officer
    2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-06-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Masson, Sunil
    Banker born in November 1971
    Individual (256 offsprings)
    Officer
    2019-01-24 ~ 2019-02-22
    OF - Director → CIF 0
  • 17
    Schroeder, Eugenia Victoria
    Relationship Manager born in September 1980
    Individual (52 offsprings)
    Officer
    2017-10-20 ~ 2019-02-22
    OF - Director → CIF 0
  • 18
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 382 offsprings)
    Officer
    2006-11-06 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-03-27 ~ 1997-06-20
    OF - Nominee Secretary → CIF 0
  • 20
    PTC DIRECTORS LIMITED
    07424793
    25, Upper Brook Street, London, London, United Kingdom
    Dissolved Corporate (11 parents, 36 offsprings)
    Officer
    2010-11-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 621 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1997-06-20 ~ 2006-11-06
    OF - Nominee Secretary → CIF 0
  • 23
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (13 parents, 124 offsprings)
    Officer
    2015-06-30 ~ 2017-10-20
    OF - Director → CIF 0
  • 24
    DEYNEBROOKE DIRECTORS LIMITED
    05867650
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2006-11-06 ~ 2007-02-09
    OF - Director → CIF 0
  • 25
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2007-02-09 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 26
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2004-08-13 ~ 2006-11-06
    OF - Director → CIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-03-27 ~ 1997-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEADWAY INVESTMENTS

Period: 1997-03-27 ~ 2019-07-16
Company number: 03341341
Registered name
HEADWAY INVESTMENTS - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,180,388 GBP2017-12-31
Current Assets
3,607 GBP2017-12-31
Creditors
Amounts falling due within one year
0 GBP2018-12-31
-1,380,343 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2018-12-31
-1,376,736 GBP2017-12-31
Total Assets Less Current Liabilities
0 GBP2018-12-31
-196,348 GBP2017-12-31
Net Assets/Liabilities
0 GBP2018-12-31
-196,348 GBP2017-12-31
Equity
0 GBP2018-12-31
-196,348 GBP2017-12-31
  • HEADWAY INVESTMENTS
    Info
    Registered number 03341341
    3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE UNLIMITED COMPANY incorporated on 1997-03-27 and dissolved on 2019-07-16 (22 years 3 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.