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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
    Fisher, James William
    Born in December 1970
    Individual (75 offsprings)
    Officer
    2007-02-09 ~ 2009-08-07
    OF - Director → CIF 0
  • 2
    Schroeder, Eugenia Victoria
    Born in September 1980
    Individual (53 offsprings)
    Officer
    2017-10-20 ~ 2019-02-22
    OF - Director → CIF 0
  • 3
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-06-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Masson, Sunil
    Born in November 1971
    Individual (280 offsprings)
    Officer
    2019-01-24 ~ 2019-02-22
    OF - Director → CIF 0
  • 6
    Townsend, Susan Jane
    Born in June 1969
    Individual (112 offsprings)
    Officer
    1997-07-09 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-06-01 ~ 2004-08-13
    OF - Director → CIF 0
  • 8
    Taylor, Deborah Jane
    Born in March 1974
    Individual (150 offsprings)
    Officer
    2007-02-09 ~ 2010-11-12
    OF - Director → CIF 0
  • 9
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2015-06-30 ~ 2017-10-20
    OF - Director → CIF 0
  • 10
    Allen, Matthew John
    Born in December 1972
    Individual (128 offsprings)
    Officer
    2011-09-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Giacinto, Antonella Di
    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
  • 12
    Steinhart, Joel Alexander
    Born in July 1966
    Individual (14 offsprings)
    Officer
    1997-06-20 ~ 1997-07-09
    OF - Director → CIF 0
  • 13
    Mcburney, Joseph
    Born in January 1973
    Individual (43 offsprings)
    Officer
    2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Cordwell, Michael Thomas
    Born in January 1951
    Individual (128 offsprings)
    Officer
    2007-02-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-06-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Sibley, Richard Jeremy Bernard
    Born in November 1961
    Individual (113 offsprings)
    Officer
    2007-02-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 17
    Rudge, David
    Born in January 1970
    Individual (270 offsprings)
    Officer
    2017-10-20 ~ 2019-01-24
    OF - Director → CIF 0
  • 18
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2004-08-13 ~ 2006-11-06
    OF - Director → CIF 0
  • 19
    DEYNEBROOKE DIRECTORS LIMITED
    05867650
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 27 offsprings)
    Officer
    2006-11-06 ~ 2007-02-09
    OF - Director → CIF 0
  • 20
    PTC DIRECTORS LIMITED
    07424793
    25, Upper Brook Street, London, London, United Kingdom
    Dissolved Corporate (11 parents, 43 offsprings)
    Officer
    2010-11-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (13 parents, 133 offsprings)
    Officer
    2015-06-30 ~ 2017-10-20
    OF - Director → CIF 0
  • 22
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 687 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-03-27 ~ 1997-06-20
    OF - Nominee Director → CIF 0
  • 24
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    1997-06-20 ~ 2006-11-06
    OF - Nominee Secretary → 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, 143 offsprings)
    Officer
    2007-02-09 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 26
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 515 offsprings)
    Officer
    2006-11-06 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 27
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-03-27 ~ 1997-06-20
    OF - Nominee Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.