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 1
  • Hitchins, Carol Amanda
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ now
    OF - Director → CIF 0
    Hitchins, Carol Amanda
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Amanda Hitchins
    Born in December 1955
    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
Ceased 4
  • 1
    Davies, Julie
    Individual
    Officer
    1997-04-09 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 2
    Hitchins, Stephen
    Director born in July 1952
    Individual
    Officer
    1997-04-09 ~ 2023-01-04
    OF - Director → CIF 0
    Mr Stephen Hitchins
    Born in July 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-04-09 ~ 1997-04-09
    PE - Nominee Director → CIF 0
  • 4
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-04-09 ~ 1997-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE DEFINITIVE LASER COMPANY LIMITED

Previous name
HEARTBEAT SECURITY LIMITED - 2002-02-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • THE DEFINITIVE LASER COMPANY LIMITED
    Info
    HEARTBEAT SECURITY LIMITED - 2002-02-28
    Registered number 03347982
    High Tree Farm, Woodend, Stevenage, Hertfordshire SG2 7BB
    Private Limited Company incorporated on 1997-04-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.