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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mcguire, Clifford Bruce
    Company Director born in October 1940
    Individual (9 offsprings)
    Officer
    2004-11-11 ~ 2007-10-02
    OF - Director → CIF 0
  • 2
    Pollard, Samantha Jayne
    Finance Director born in December 1966
    Individual (3 offsprings)
    Officer
    2004-11-11 ~ 2009-12-04
    OF - Director → CIF 0
    Pollard, Samantha Jayne
    Finance Director
    Individual (3 offsprings)
    Officer
    2004-11-11 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 3
    Stanley, Andrew
    Director born in October 1953
    Individual (105 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Baumgartner, John
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ 2021-09-08
    OF - Director → CIF 0
  • 5
    Mcguire, Stuart
    Chairman born in March 1971
    Individual (15 offsprings)
    Officer
    2004-11-11 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Stuart Mcguire
    Born in March 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Stuart Mcguire
    Born in March 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Repenning, Thorsten
    Sales Director born in January 1961
    Individual (3 offsprings)
    Officer
    2007-10-02 ~ 2009-12-04
    OF - Director → CIF 0
  • 7
    Neusser, Christoph
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2007-10-02 ~ 2008-02-06
    OF - Director → CIF 0
  • 8
    Irion, Peter
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Heinemann, Gunnar
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2011-02-01
    OF - Director → CIF 0
  • 10
    Freeman, Steven Harry
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2004-11-11 ~ 2009-12-04
    OF - Director → CIF 0
  • 11
    Cowie, Ian
    Individual (4 offsprings)
    Officer
    2011-10-21 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 12
    Hethersay, Kerrie
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 13
    Spanger, Kay
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2007-10-02 ~ 2021-09-08
    OF - Director → CIF 0
  • 14
    Koreastrabe 3, Hamburg 20457, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2004-10-15 ~ 2004-11-11
    OF - Nominee Director → CIF 0
  • 16
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2004-10-15 ~ 2004-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED

Period: 2007-11-02 ~ 2023-04-10
Company number: 05261470
Registered names
HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2019-12-31
114,735 GBP2018-12-31
Debtors
3,039,033 GBP2019-12-31
6,598,211 GBP2018-12-31
Net Current Assets/Liabilities
3,039,033 GBP2019-12-31
6,598,211 GBP2018-12-31
Equity
Called up share capital
1,337 GBP2019-12-31
1,337 GBP2018-12-31
Share premium
136,152 GBP2019-12-31
136,152 GBP2018-12-31
136,152 GBP2017-12-31
Capital redemption reserve
71 GBP2019-12-31
71 GBP2018-12-31
Profit/Loss
-114,734 GBP2019-01-01 ~ 2019-12-31
Equity
124,052 GBP2019-12-31
Investments in Subsidiaries
1 GBP2019-12-31
114,735 GBP2018-12-31
Prepayments/Accrued Income
Current
3,120 GBP2019-12-31
3,120 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
2,913,883 GBP2019-12-31
6,473,061 GBP2018-12-31
Other Remaining Borrowings
Non-current
1,099 GBP2019-12-31
1,099 GBP2018-12-31
Bank Borrowings
2,913,883 GBP2019-12-31
6,473,061 GBP2018-12-31
Related profiles found in government register
  • HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED
    Info
    SCORPIO INTERNATIONAL HOLDINGS LIMITED - 2007-11-02
    Registered number 05261470
    C/o Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 and dissolved on 2023-04-10 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number missing
    1, Vicarage Lane, London, England, E15 4HF
    Limited
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    GASTRO CULINARY INNOVATION LIMITED
    07612428
    18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    GASTRO WORLDWIDE LIMITED
    11588981
    1 Vicarage Lane, Stratford, England, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    JAM PACKED LIMITED
    07390017
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SCORPIO DISTRIBUTORS LIMITED
    - now 08258355 03308665
    SCORPIO WORLDWIDE LIMITED - 2013-10-10
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SCORPIO TRAVEL RETAIL SALES LIMITED
    - now 05260874
    SCORPIO DOMESTIC SALES LIMITED - 2006-05-09
    1 Vicarage Lane Stratford, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SCORPIO WORLDWIDE LIMITED
    - now 03308665 08258355
    SCORPIO DISTRIBUTORS LIMITED - 2013-10-10
    C/o Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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