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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 2
  • 1
    Kyprou, Kypros
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Heatherwick, Thomas
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Alexander Heatherwick
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Bagol, Sabeena
    Individual
    Officer
    icon of calendar 2017-07-25 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 2
    Oke, Michele
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 3
    Grant, David
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 4
    Rowe, Anna Maisie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 5
    Martin, Kirsten Chloe
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-01 ~ 2001-03-01
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-01 ~ 2001-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHERWICK STUDIO LIMITED

Previous name
THOMAS HEATHERWICK STUDIO LTD - 2007-03-07
Standard Industrial Classification
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
71200 - Technical Testing And Analysis

Related profiles found in government register
  • HEATHERWICK STUDIO LIMITED
    Info
    THOMAS HEATHERWICK STUDIO LTD - 2007-03-07
    Registered number 04170748
    icon of addressMaking House, 55 Argyle Street, London WC1H 8EE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • HEATHERWICK STUDIO LIMITED
    S
    Registered number 04170748
    icon of addressHeatherwick Studios, 55 Argyll Street, London, United Kingdom, WC1H 8EE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecond Floor Northdown House, 11 - 21 Northdown Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.