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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 19
  • 1
    Hirst, Stephen Andrew Meyrick
    Born in July 1973
    Individual (123 offsprings)
    Officer
    1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Parker, Jonathan David
    Born in April 1967
    Individual (168 offsprings)
    Officer
    2013-03-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Paul Robert Appleton
    Individual (1 offspring)
    Insolvency
    2021-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Stuart, Andrew Moray
    Born in October 1957
    Individual (773 offsprings)
    Officer
    2010-07-02 ~ 2012-12-17
    OF - Director → CIF 0
  • 6
    Heath, Annette Helen
    Born in June 1965
    Individual (49 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Paul Steven Cooper
    Individual (1 offspring)
    Insolvency
    2021-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mr Luca Rosci
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mellegard, Clas Fredrik
    Born in January 1938
    Individual (165 offsprings)
    Officer
    1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
  • 10
    Anderson, Deborah Jane
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2012-12-17 ~ 2019-11-19
    OF - Director → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 1001 offsprings)
    Officer
    1999-01-25 ~ 1999-02-08
    OF - Nominee Secretary → CIF 0
  • 12
    30 E 40th St, New York Ny 10016, Usa
    Corporate (27 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 13
    KALLOW LIMITED
    04074160
    1st Floor 48 Conduit Street, London
    Active Corporate (23 parents, 45 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 14
    5th Floor, 86 Jermyn Street, London
    Corporate (160 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 15
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 994 offsprings)
    Officer
    1999-01-25 ~ 1999-02-08
    OF - Nominee Director → CIF 0
  • 16
    5th Floor, 86 Jermyn Street, London
    Corporate (31 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 17
    KENORA LLP
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Dissolved Corporate (6 parents, 36 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 18
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2004-09-24 ~ 2010-07-02
    OF - Director → CIF 0
  • 19
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2004-09-24 ~ dissolved
    OF - Nominee Secretary → CIF 0
    1999-02-08 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHER CONSULTANTS LIMITED

Period: 1999-01-25 ~ 2023-01-21
Company number: 03700196
Registered name
HEATHER CONSULTANTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-17
Dissolved on 2023-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HEATHER CONSULTANTS LIMITED
    Info
    Registered number 03700196
    29th Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1999-01-25 and dissolved on 2023-01-21 (23 years 11 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.