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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 7
  • 1
    Mr Igor Kondratyev
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lanka, Mara
    Interpretor born in March 1967
    Individual (6 offsprings)
    Officer
    2002-06-10 ~ 2006-08-15
    OF - Director → CIF 0
  • 3
    Lunkovsky, Nikolay
    Chief Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2002-06-10
    OF - Director → CIF 0
  • 4
    Vorobyew, Dmitry
    Manager born in October 1964
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Zaitsev, Mikhail
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2000-10-12 ~ now
    OF - Director → CIF 0
    Zaitsev, Mikhail
    Businessman
    Individual (4 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Secretary → CIF 0
    Mr Mikhail Zaitsev
    Born in December 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-06-21 ~ 2000-07-10
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-06-21 ~ 2001-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHWALL LIMITED

Period: 2013-05-29 ~ now
Company number: 04018628
Registered names
HEATHWALL LIMITED - now
HEATHWALL LIMITED - 2012-09-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
47781 - Retail Sale In Commercial Art Galleries
90040 - Operation Of Arts Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-30 ~ 2025-06-29
Class 2 ordinary share
12024-06-30 ~ 2025-06-29
Debtors
51 GBP2025-06-29
60 GBP2024-06-29
Cash at bank and in hand
5,236 GBP2025-06-29
4,880 GBP2024-06-29
Current Assets
5,287 GBP2025-06-29
4,940 GBP2024-06-29
Net Current Assets/Liabilities
-26,155 GBP2025-06-29
-26,442 GBP2024-06-29
Total Assets Less Current Liabilities
-26,155 GBP2025-06-29
-26,442 GBP2024-06-29
Equity
Called up share capital
400,000 GBP2025-06-29
400,000 GBP2024-06-29
Retained earnings (accumulated losses)
-426,155 GBP2025-06-29
-426,442 GBP2024-06-29
Equity
-26,155 GBP2025-06-29
-26,442 GBP2024-06-29
Average Number of Employees
12024-06-30 ~ 2025-06-29
12023-06-30 ~ 2024-06-29
Other Debtors
Current, Amounts falling due within one year
51 GBP2025-06-29
Amounts falling due within one year, Current
60 GBP2024-06-29
Trade Creditors/Trade Payables
Current
10,427 GBP2025-06-29
13,909 GBP2024-06-29
Other Creditors
Current
21,015 GBP2025-06-29
17,473 GBP2024-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-29
Class 2 ordinary share
1,000 shares2025-06-29

  • HEATHWALL LIMITED
    Info
    FTSI (MAYFAIR) LIMITED - 2013-05-29
    HEATHWALL LIMITED - 2013-05-29
    Registered number 04018628
    5 Francis Court, Rutland Way, Ryhall, Rutland PE9 4ES
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    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 April 2026 and licensed under the Open Government Licence v3.0.