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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
Active 3
  • 1
    Yates, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2015-11-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (50 offsprings)
    Officer
    2014-10-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    APEX GROUP SECRETARIES (UK) LIMITED - now
    The Asticus Building, 21 Palmer Street, London, England
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2014-09-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    2014-10-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2005-02-11 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Hallam, Paul
    Individual (332 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 4
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (343 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 6
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (332 offsprings)
    Officer
    2005-02-11 ~ 2014-10-09
    OF - Director → CIF 0
  • 7
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    PE - Nominee Secretary → CIF 0
  • 8
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    2005-02-11 ~ 2005-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEADBOOK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HEADBOOK LIMITED
    Info
    Registered number 05361620
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 and dissolved on 2018-06-20 (13 years 4 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.