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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 20
  • 1
    Watson, Barry
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2001-12-03 ~ 2004-02-05
    OF - Director → CIF 0
  • 2
    Whalley, Alan Peter
    Individual (16 offsprings)
    Officer
    2001-12-03 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 3
    Mccree, Peter David
    Head Of Operations born in November 1969
    Individual (5 offsprings)
    Officer
    2016-11-15 ~ 2024-03-31
    OF - Director → CIF 0
    Mccree, Peter David
    Individual (5 offsprings)
    Officer
    2006-03-27 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 4
    Mayall, Wendy Madeleine
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2021-11-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 5
    Fielding, Dominic
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2016-12-08 ~ 2020-07-30
    OF - Director → CIF 0
    Fielding, Dominic James
    Individual (6 offsprings)
    Officer
    2017-07-26 ~ 2018-03-01
    OF - Secretary → CIF 0
    2020-07-30 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 6
    Halton-woodward, Declan Oliver
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 7
    Romans, Melanie Joyce
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 8
    Ondoro, Victor
    Individual (1 offspring)
    Officer
    2021-04-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Wallace, Iain Paul
    Head Of Risk & Compliance born in August 1969
    Individual (25 offsprings)
    Officer
    2014-02-14 ~ 2016-11-18
    OF - Director → CIF 0
  • 10
    Martin, James Michael
    Born in June 1960
    Individual (29 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Turner, Carol Anne
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 12
    Roughead, Ann Lindsay
    Born in September 1962
    Individual (34 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Kenneth Rylance
    Individual (8 offsprings)
    Officer
    2004-02-05 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 14
    Charles, Bernard Peter
    Individual (7 offsprings)
    Officer
    2011-02-07 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 15
    Wood, Marc
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 16
    Dixon, Simon John
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2004-02-05 ~ 2014-02-14
    OF - Director → CIF 0
  • 17
    Lough, Simon Nicholas
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2004-02-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-03 ~ 2001-12-03
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-03 ~ 2001-12-03
    OF - Nominee Director → CIF 0
  • 20
    HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
    - now 04132340
    HEARTWOOD WEALTH MANAGEMENT LIMITED - 2020-11-06 04132340
    CRIPPS PORTFOLIO LIMITED - 2006-01-13
    GOALBOX LIMITED - 2001-08-17
    1, Kingsway, London, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 - 2020-10-16
    THE PRIVATE OFFICE LIMITED - 2020-10-16
    Registered number 04332528
    77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 2001-12-03 (24 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.