logo
explain how to read the page

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 8
  • 1
    Pribus Limited
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 2
    Hearnden, Sheila Merle
    Antique Dealer born in June 1934
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2012-03-20
    OF - Director → CIF 0
    Hearnden, Sheila Merle
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 3
    Hearnden, Toni Maria
    Born in December 1961
    Individual (1 offspring)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Hearnden, Jonathan Paul
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Hearnden
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Jacobs, Geoffrey Alan
    Chartered Certified Accountant born in April 1950
    Individual (56 offsprings)
    Officer
    2002-08-21 ~ 2002-09-09
    OF - Director → CIF 0
  • 6
    Morris, David Rowland, Dr
    Company Director born in May 1954
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2002-08-21
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-08-01 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-08-01 ~ 2001-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JONTY HEARNDEN LIMITED

Period: 2013-01-04 ~ now
Company number: 04262683
Registered names
JONTY HEARNDEN LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
8,478 GBP2024-12-31
13,080 GBP2023-12-31
Current Assets
200,318 GBP2024-12-31
183,176 GBP2023-12-31
Creditors
Current
-157,158 GBP2024-12-31
-161,919 GBP2023-12-31
Net Current Assets/Liabilities
43,160 GBP2024-12-31
21,257 GBP2023-12-31
Total Assets Less Current Liabilities
51,638 GBP2024-12-31
34,337 GBP2023-12-31
Creditors
Non-current
-6,234 GBP2024-12-31
-16,321 GBP2023-12-31
Net Assets/Liabilities
45,404 GBP2024-12-31
18,016 GBP2023-12-31
Equity
45,404 GBP2024-12-31
18,016 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • JONTY HEARNDEN LIMITED
    Info
    DORCHESTER ANTIQUES LIMITED - 2013-01-04
    TSB 3 LIMITED - 2013-01-04
    Registered number 04262683
    6 Court Drive, Shillingford, Wallingford, Oxfordshire OX10 7ER
    PRIVATE LIMITED COMPANY incorporated on 2001-08-01 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.