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 3
  • 1
    Heath, Annette Helen
    Manager born in June 1965
    Individual (24 offsprings)
    Officer
    2019-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Luca Rosci
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2004-09-24 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 15
  • 1
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (4 offsprings)
    Officer
    1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Company Director born in January 1945
    Individual (137 offsprings)
    Officer
    1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Stuart, Andrew Moray
    Director born in October 1957
    Individual (145 offsprings)
    Officer
    2010-07-02 ~ 2012-12-17
    OF - Director → CIF 0
  • 4
    Anderson, Deborah Jane
    Fiduciary Officer born in July 1971
    Individual (15 offsprings)
    Officer
    2012-12-17 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    2013-03-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual
    Officer
    1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-01-25 ~ 1999-02-08
    PE - Nominee Director → CIF 0
  • 8
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    1999-02-08 ~ 2002-07-02
    PE - Nominee Secretary → CIF 0
  • 9
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (15 offsprings)
    Officer
    2004-09-24 ~ 2010-07-02
    PE - Director → CIF 0
  • 10
    TADCO SECRETARIAL SERVICES LTD
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    1999-01-25 ~ 1999-02-08
    PE - Nominee Secretary → CIF 0
  • 11
    5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - Director → CIF 0
  • 12
    5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - Secretary → CIF 0
  • 13
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - Director → CIF 0
  • 14
    1st Floor 48 Conduit Street, London
    Active Corporate (3 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    PE - Director → CIF 0
  • 15
    30 E 40th St, New York Ny 10016, Usa
    Corporate (1 offspring)
    Officer
    2001-01-02 ~ 2002-07-02
    PE - Director → CIF 0
parent relation
Company in focus

HEATHER CONSULTANTS LIMITED

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 company status is Dissolved.
    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.