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
6
- 1
Mendelsohn, Jonathan Neil, Lord
Company Director born in December 1966Individual (74 offsprings)Officer2011-06-28 ~ 2020-02-02OF - Director → CIF 0 - 3
Franks, Simon Elliot, Mr.
Born in August 1971Individual (59 offsprings)Officer2005-03-01 ~ nowOF - Director → CIF 0Mr Simon Franks
Born in August 1971Individual (59 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Borson, Stefan Leon
Director born in March 1975Individual (33 offsprings)Officer2011-06-28 ~ 2014-06-13OF - Director → CIF 0 - 6
INCORPORATE SECRETARIAT LIMITED
042432624th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (4 parents, 13809 offsprings)Officer2005-03-01 ~ 2005-03-01OF - Nominee Secretary → CIF 0
Company in focus
HEATH STREET LIMITED
Period: 2005-03-01 ~ now
Company number: 05379774
Registered name
HEATH STREET LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
4,754,914 GBP2024-12-31
4,755,427 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,400 GBP2024-12-31
Net Current Assets/Liabilities
4,752,514 GBP2024-12-31
4,753,027 GBP2023-12-31
Net Assets/Liabilities
4,752,515 GBP2024-12-31
4,753,028 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
4,752,505 GBP2024-12-31
4,753,018 GBP2023-12-31
Equity
4,752,515 GBP2024-12-31
4,753,028 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,754,914 GBP2024-12-31
4,755,427 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-12-31
2,400 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 05379774
HEATH STREET LIMITED
Info8 Bedford Square, London WC1B 3RAPRIVATE LIMITED COMPANY incorporated on 2005-03-01 (21 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-01CIF 0 HEATH STREET LIMITED
SRegistered number 5379774Orwell House, 16-18 Berners Street, London, England, W1T 3LNENGLANDCIF 1HEATH STREET LIMITED
SRegistered number 53797745th Floor Orwell House, 16-18 Berners Street, London, England, W1T 3LNLimited Company in England And Wales, EnglandCIF 2Private Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 3
Offspring entities and appointments
9
- 18 Bedford Square, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-01-06CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OE
- 2HELKON SK LIMITED - 2005-04-22QUANTUM ENTERTAINMENT LIMITED - 2002-01-10REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19QUANTUM ENTERTAINMENT PLC - 1999-01-11Orwell House, 5th Floor, 16-18 Berners Street, LondonDissolved Corporate (19 parents, 9 offsprings)Officer2012-02-16 ~ dissolvedCIF 1 - Director → ME
- 334 Percy Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-05-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 4REDBUS GROUP LIMITED - 2005-04-22Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 5
REDBUS PRODUCTIONS LIMITED
0474297934 Percy Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 6HEATH STREET HOLDINGS LIMITED - 2005-07-118 Bedford Square, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 8RETAIL MEDIA GROUP LTD. - now
REDBUS OUTDOOR HOLDINGS LIMITED
- 2019-10-24 065733218 Bedford Square, London, EnglandActive Corporate (9 parents, 5 offsprings)Person with significant control2016-05-06 ~ 2020-01-06CIF 2 - Ownership of shares – 75% or more → OE - 9
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED
09320668Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-01-06CIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.