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
    Mindenhall, Andrew Philip
    Director born in February 1970
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Abbotts, Patrick Thomas
    Company Director born in February 1986
    Individual (21 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    AGILITAS LIMITED - 2001-11-23
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-18 ~ now
    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
Ceased 19
  • 1
    Court, Andrew Philip Alden
    Chief Financial Officer born in April 1963
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Gordon, Mark Webster
    Chartered Accountant born in August 1962
    Individual (8 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Sinclair, Mark David
    Marketing Services born in May 1952
    Individual
    Officer
    2002-08-30 ~ 2016-04-18
    OF - Director → CIF 0
  • 4
    Duvall, Richard Greer
    Banker born in January 1962
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2002-08-30
    OF - Director → CIF 0
    2003-12-18 ~ 2006-10-20
    OF - Director → CIF 0
  • 5
    Morgan, Arthur William Crawford
    Consultant born in August 1931
    Individual
    Officer
    2001-10-04 ~ 2009-11-05
    OF - Director → CIF 0
  • 6
    Hamway, Nigel Jonathon
    Banker born in June 1956
    Individual (14 offsprings)
    Officer
    2001-05-09 ~ 2016-04-18
    OF - Director → CIF 0
  • 7
    Cooper, Matthew Jonathan
    Consultant born in December 1966
    Individual (14 offsprings)
    Officer
    2002-10-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Kendall, Robert Anthony
    Management Consultant born in January 1965
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2003-09-05
    OF - Director → CIF 0
  • 9
    Berry, John Richard
    Banker born in August 1948
    Individual (4 offsprings)
    Officer
    2007-07-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Pirona, Gabriel Joseph
    Group Chief Finance Officer born in April 1970
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 11
    Simpson, Paul Mackay
    Actuary born in May 1958
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2003-09-15
    OF - Director → CIF 0
    Simpson, Paul Mackay
    Actuary
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 12
    Drury, Thomas Waterworth
    Chairman born in September 1961
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (63 offsprings)
    Officer
    2017-07-10 ~ 2018-05-23
    OF - Director → CIF 0
  • 14
    Cabajova, Iveta
    Financial Director born in November 1975
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2017-07-18
    OF - Director → CIF 0
  • 15
    Saunders, Nicholas John
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 16
    Watts, Anthony Kingdon
    Accountant
    Individual
    Officer
    2008-04-21 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 17
    Kendall, Sally Jane Murray
    Individual
    Officer
    2000-07-28 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 18
    Beard, Steven Mark
    Ceo born in January 1974
    Individual (3 offsprings)
    Officer
    2016-04-18 ~ 2017-10-01
    OF - Director → CIF 0
  • 19
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-07-28 ~ 2000-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUICKHEART LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
1,900 GBP2015-07-31
3,678 GBP2014-07-31
Tangible fixed assets
650,675 GBP2015-07-31
523,068 GBP2014-07-31
Fixed Assets
652,575 GBP2015-07-31
526,746 GBP2014-07-31
Debtors
259,391 GBP2015-07-31
333,370 GBP2014-07-31
Cash at bank and in hand
281 GBP2015-07-31
432 GBP2014-07-31
Current Assets
259,672 GBP2015-07-31
333,802 GBP2014-07-31
Current liabilities
-278,790 GBP2015-07-31
-236,060 GBP2014-07-31
Net Current Assets/Liabilities
-19,118 GBP2015-07-31
97,742 GBP2014-07-31
Total Assets Less Current Liabilities
633,457 GBP2015-07-31
624,488 GBP2014-07-31
Non-current liabilities
-9,171 GBP2015-07-31
-14,963 GBP2014-07-31
Net assets/liabilities including pension asset/liability
624,286 GBP2015-07-31
609,525 GBP2014-07-31
Called-up share capital
122,135 GBP2015-07-31
122,135 GBP2014-07-31
Share premium account
967,852 GBP2015-07-31
967,852 GBP2014-07-31
Retained earnings
-465,701 GBP2015-07-31
-480,462 GBP2014-07-31
Shareholder's fund
624,286 GBP2015-07-31
609,525 GBP2014-07-31
Intangible fixed assets - Cost/valuation
18,575 GBP2015-07-31
18,575 GBP2014-07-31
Intangible fixed assets - Accumulated amortisation/impairment
16,675 GBP2015-07-31
14,897 GBP2014-07-31
Amortisation expense of intangible fixed assets
1,778 GBP2014-08-01 ~ 2015-07-31
Cost/valuation of tangible fixed assets
1,131,174 GBP2015-07-31
877,502 GBP2014-07-31
Tangible fixed assets - Disposals
-44,450 GBP2014-08-01 ~ 2015-07-31
Depreciation of tangible fixed assets
480,499 GBP2015-07-31
354,434 GBP2014-07-31
Depreciation expense of tangible fixed assets in the period
170,260 GBP2014-08-01 ~ 2015-07-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-44,195 GBP2014-08-01 ~ 2015-07-31

  • QUICKHEART LIMITED
    Info
    Registered number 04042889
    Scale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZ
    Private Limited Company incorporated on 2000-07-28 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.