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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 7
  • 1
    Moran, Pauline Margaret
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 2
    Mills, Mark Andrew
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Warburton, Russel Neale
    Chartered Accountant born in July 1950
    Individual (23 offsprings)
    Officer
    2014-08-01 ~ 2019-12-20
    OF - Director → CIF 0
    Warburton, Russel Neale
    Individual (23 offsprings)
    Officer
    2014-06-09 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 4
    Moran, Michael Edward
    Businessman born in July 1949
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2014-05-29
    OF - Director → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Director → CIF 0
  • 6
    HSH INVESTMENTS LIMITED
    H.S.H. INVESTMENTS LIMITED 07151847
    Unit 2, Kingswey Business Park, Forsyth Road, Woking, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEART OF THE HOME LIMITED

Period: 2003-12-01 ~ 2023-05-07
Company number: 04979835
Registered name
HEART OF THE HOME LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,333 GBP2019-12-31
5,000 GBP2018-12-31
Current Assets
90,572 GBP2019-12-31
225,699 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-240,121 GBP2019-12-31
-326,883 GBP2018-12-31
Net Current Assets/Liabilities
-138,299 GBP2019-12-31
-89,934 GBP2018-12-31
Total Assets Less Current Liabilities
-134,966 GBP2019-12-31
-84,934 GBP2018-12-31
Net Assets/Liabilities
-134,966 GBP2019-12-31
-84,934 GBP2018-12-31
Equity
-134,966 GBP2019-12-31
-84,934 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
72018-01-01 ~ 2018-12-31

  • HEART OF THE HOME LIMITED
    Info
    Registered number 04979835
    22 York Buildings, John Adams Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 and dissolved on 2023-05-07 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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