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 6
  • 1
    Ondoro, Victor
    Individual (1 offspring)
    Officer
    2021-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, James Michael
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Roughead, Ann Lindsay
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Marc
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Mayall, Wendy Madeleine
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    HEARTWOOD WEALTH MANAGEMENT LIMITED - 2020-11-06
    CRIPPS PORTFOLIO LIMITED - 2006-01-13
    GOALBOX LIMITED - 2001-08-17
    1, Kingsway, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-07-28 ~ 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 14
  • 1
    Halton-woodward, Declan Oliver
    Individual
    Officer
    2018-03-01 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 2
    Charles, Bernard Peter
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 3
    Wallace, Iain Paul
    Head Of Risk & Compliance born in August 1969
    Individual (5 offsprings)
    Officer
    2014-02-14 ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Whalley, Alan Peter
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 5
    Taylor, Kenneth Rylance
    Individual
    Officer
    2004-02-05 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 6
    Romans, Melanie Joyce
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 7
    Turner, Carol Anne
    Individual
    Officer
    2015-10-09 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 8
    Fielding, Dominic
    Head Of Compliance born in March 1972
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2020-07-30
    OF - Director → CIF 0
    Fielding, Dominic James
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2018-03-01
    OF - Secretary → CIF 0
    2020-07-30 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 9
    Lough, Simon Nicholas
    Chief Executive Officer born in August 1962
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Mccree, Peter David
    Head Of Operations born in November 1969
    Individual (4 offsprings)
    Officer
    2016-11-15 ~ 2024-03-31
    OF - Director → CIF 0
    Mccree, Peter David
    Individual (4 offsprings)
    Officer
    2006-03-27 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 11
    Dixon, Simon John
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    2004-02-05 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    Watson, Barry
    Chartered Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2004-02-05
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-03 ~ 2001-12-03
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-03 ~ 2001-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HANDELSBANKEN ACD LIMITED

Previous names
HEARTWOOD ACD LIMITED - 2020-10-16
PRIVATE OFFICE LIMITED - 2016-07-28
THE PRIVATE OFFICE LIMITED - 2001-12-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • HANDELSBANKEN ACD LIMITED
    Info
    HEARTWOOD ACD LIMITED - 2020-10-16
    PRIVATE OFFICE LIMITED - 2016-07-28
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    Registered number 04332528
    77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    Private Limited Company incorporated on 2001-12-03 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.