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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
Active 3
  • 1
    Mr Luca Rosci
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heath, Annette Helen
    Manager born in June 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 15
  • 1
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Hawes, William Robert
    Company Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Anderson, Deborah Jane
    Fiduciary Officer born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Stuart, Andrew Moray
    Director born in October 1957
    Individual (145 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2012-12-17
    OF - Director → CIF 0
  • 7
    icon of address5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - Secretary → CIF 0
  • 8
    icon of address1st Floor 48 Conduit Street, London
    Active Corporate (3 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    PE - Director → CIF 0
  • 9
    icon of address30 E 40th St, New York Ny 10016, Usa
    Corporate
    Officer
    2001-01-02 ~ 2002-07-02
    PE - Director → CIF 0
  • 10
    icon of address5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - Director → CIF 0
  • 11
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate
    Officer
    2002-07-02 ~ 2004-09-24
    PE - Director → CIF 0
  • 12
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th 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
  • 13
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    1999-02-08 ~ 2002-07-02
    PE - Nominee Secretary → CIF 0
  • 14
    ABT INTRACEL
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Active Corporate (2 parents, 90 offsprings)
    Officer
    2004-09-24 ~ 2010-07-02
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 15
    icon of address6th 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
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
    icon of address29th 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 12 November 2025 and licensed under the Open Government Licence v3.0.