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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 1
  • Franks, Simon Elliot, Mr.
    Born in August 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - Director → CIF 0
    Mr Simon Franks
    Born in August 1971
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Borson, Stefan Leon
    Director born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Tarr, Belinda
    Individual
    Officer
    icon of calendar 2023-02-08 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 3
    Mendelsohn, Jonathan Neil, Lord
    Company Director born in December 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2020-02-02
    OF - Director → CIF 0
  • 4
    Avshalom, Guy
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 5
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-01 ~ 2005-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATH STREET LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
4,755,428 GBP2023-12-31
4,756,640 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,400 GBP2023-12-31
-2,400 GBP2022-12-31
Net Current Assets/Liabilities
4,753,028 GBP2023-12-31
4,754,240 GBP2022-12-31
Total Assets Less Current Liabilities
4,753,028 GBP2023-12-31
4,754,240 GBP2022-12-31
Net Assets/Liabilities
4,753,028 GBP2023-12-31
4,754,240 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
4,753,018 GBP2023-12-31
4,754,230 GBP2022-12-31
Equity
4,753,028 GBP2023-12-31
4,754,240 GBP2022-12-31
Other Debtors
Current
4,755,428 GBP2023-12-31
4,756,640 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Creditors
Current
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Related profiles found in government register
  • HEATH STREET LIMITED
    Info
    Registered number 05379774
    icon of address34 Percy Street, London W1T 2DG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • HEATH STREET LIMITED
    S
    Registered number 5379774
    icon of addressOrwell House, 16-18 Berners Street, London, England, W1T 3LN
    ENGLAND
    CIF 1
  • HEATH STREET LIMITED
    S
    Registered number 5379774
    icon of address5th Floor Orwell House, 16-18 Berners Street, London, England, W1T 3LN
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    HELKON SK LIMITED - 2005-04-22
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    icon of addressOrwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    CIF 1 - Director → ME
  • 2
    icon of address34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    REDBUS GROUP LIMITED - 2005-04-22
    icon of addressUnit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    HEATH STREET HOLDINGS LIMITED - 2005-07-11
    icon of address34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    REDBUS OUTDOOR LIMITED - 2019-10-24
    icon of address34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    391,788 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-06
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    REDBUS RETAIL ADVERTISING LIMITED - 2024-02-27
    icon of addressUnit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,205,318 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-24
    REDBUS OUTDOOR LIMITED - 2023-08-01
    icon of address34 Percy Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    845,519 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-06 ~ 2020-01-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-06
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.