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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 14
  • 1
    Shine, Raymond Edward Brian
    Commercial Director born in January 1946
    Individual (12 offsprings)
    Officer
    1999-04-23 ~ 2000-04-05
    OF - Director → CIF 0
  • 2
    Hendry, Brian William
    Accountant born in July 1944
    Individual (17 offsprings)
    Officer
    1999-04-23 ~ 2000-04-05
    OF - Director → CIF 0
  • 3
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    Officer
    2002-02-15 ~ 2007-04-04
    OF - Director → CIF 0
  • 4
    King, Christopher
    Director born in July 1966
    Individual (207 offsprings)
    Officer
    2002-09-30 ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Burke, David Douglas
    Company Director born in April 1960
    Individual (22 offsprings)
    Officer
    2002-02-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Lonnon, Michael Andrew
    Individual (362 offsprings)
    Officer
    2001-06-01 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 7
    Johnson, Andrew Robert
    Individual (19 offsprings)
    Officer
    1999-04-23 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 8
    White, David Douglas Percival
    Accountant born in June 1950
    Individual (41 offsprings)
    Officer
    2000-04-05 ~ 2001-07-18
    OF - Director → CIF 0
  • 9
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    2000-04-05 ~ 2002-02-15
    OF - Director → CIF 0
  • 10
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (217 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2009-08-21 ~ 2017-10-23
    OF - Director → CIF 0
  • 12
    Bickerstaff, Anthony Oliver
    Finance Director born in June 1964
    Individual (48 offsprings)
    Officer
    2001-07-18 ~ 2002-02-15
    OF - Director → CIF 0
  • 13
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1999-04-23 ~ 1999-05-04
    OF - Nominee Secretary → CIF 0
  • 14
    LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED - now 06704141
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED
    - 2021-06-23 06704141 12349540
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (8 parents, 21 offsprings)
    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
parent relation
Company in focus

HEART OF THE CITY LIMITED

Period: 1999-05-04 ~ 2018-01-30
Company number: 03758726
Registered names
HEART OF THE CITY LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HEART OF THE CITY LIMITED
    Info
    TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
    Registered number 03758726
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 and dissolved on 2018-01-30 (18 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.