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
    Giacinto, Antonella Di
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2019-02-22 ~ dissolved
    OF - Director → CIF 0
    Antonella Di Giacinto
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (26 offsprings)
    Officer
    2007-02-09 ~ 2010-11-12
    OF - Director → CIF 0
  • 3
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2015-06-30 ~ 2017-10-20
    OF - Director → CIF 0
  • 5
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (58 offsprings)
    Officer
    2011-09-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2017-10-20 ~ 2019-01-24
    OF - Director → CIF 0
  • 7
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-06-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (5 offsprings)
    Officer
    2007-02-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual
    Officer
    2007-02-09 ~ 2009-08-07
    OF - Director → CIF 0
  • 10
    Schroeder, Eugenia Victoria
    Relationship Manager born in September 1980
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ 2019-02-22
    OF - Director → CIF 0
  • 11
    Mcburney, Joseph
    Company Director born in January 1973
    Individual
    Officer
    2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Steinhart, Joel Alexander
    Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 1997-07-09
    OF - Director → CIF 0
  • 13
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (7 offsprings)
    Officer
    2007-02-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2004-08-13
    OF - Director → CIF 0
  • 15
    Masson, Sunil
    Banker born in November 1971
    Individual (74 offsprings)
    Officer
    2019-01-24 ~ 2019-02-22
    OF - Director → CIF 0
  • 16
    Townsend, Susan Jane
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    1997-07-09 ~ 2001-01-02
    OF - Director → CIF 0
  • 17
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    1997-06-20 ~ 2006-11-06
    PE - Nominee Secretary → CIF 0
  • 18
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-30 ~ 2017-10-20
    PE - Director → CIF 0
  • 19
    6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2004-08-13 ~ 2006-11-06
    PE - Director → CIF 0
  • 20
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2006-11-06 ~ 2007-02-09
    PE - Director → CIF 0
  • 21
    25, Upper Brook Street, London, London, United Kingdom
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2010-11-12 ~ 2015-06-30
    PE - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-03-27 ~ 1997-06-20
    PE - Nominee Secretary → CIF 0
  • 23
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-03-27 ~ 1997-06-20
    PE - Nominee Director → CIF 0
  • 24
    JTC TRUST COMPANY (UK) LIMITED - now
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    Officer
    2007-02-09 ~ 2015-06-30
    PE - Secretary → CIF 0
  • 25
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-06 ~ 2007-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

HEADWAY INVESTMENTS

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.