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 7
  • 1
    Norris, Geraldine Amy
    Director Of Operations born in November 1963
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Barr, Kevin
    Health, Safety, Environment And Quality Officer born in May 1988
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Lenton, Anna Jessie
    Schoolteacher born in August 1972
    Individual (1 offspring)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Thomas
    Nhs Manager born in December 1981
    Individual (1 offspring)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Storey, James Iain
    Charity Worker born in May 1985
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Simon
    Accountant born in January 1976
    Individual (23 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Richard Howard
    Retired Solicitor born in May 1948
    Individual (1 offspring)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
    Evans, Richard Howard
    Individual (1 offspring)
    Officer
    2010-05-06 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Cullen, Patricia Ann
    Educational Consultant born in March 1942
    Individual
    Officer
    2005-03-08 ~ 2007-01-17
    OF - Director → CIF 0
  • 2
    Taylor, Alan Lindsay
    Assurance Officer born in December 1952
    Individual (2 offsprings)
    Officer
    2005-03-08 ~ 2016-02-09
    OF - Director → CIF 0
    Taylor, Alan Lindsay
    Individual (2 offsprings)
    Officer
    2005-03-08 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 3
    Riley, Kevin James
    Headmaster born in June 1955
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2009-11-01
    OF - Director → CIF 0
  • 4
    Power, James Edward, Reverend
    Priest born in December 1958
    Individual
    Officer
    2017-01-21 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Bennett, Angela Mary
    Retired Headteacher born in May 1944
    Individual
    Officer
    2008-03-10 ~ 2010-03-03
    OF - Director → CIF 0
  • 6
    Baker, Gillian Mary
    Retired Teacher born in December 1941
    Individual
    Officer
    2005-03-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Mehta, Rhaynukaa Soni
    Safety Consultant born in June 1982
    Individual
    Officer
    2012-06-19 ~ 2013-12-03
    OF - Director → CIF 0
  • 8
    Holmes, Mirela Vezmar
    Accountant born in November 1973
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2021-04-22
    OF - Director → CIF 0
  • 9
    Atwood, Helen Clare
    Public Relations born in March 1983
    Individual
    Officer
    2014-06-10 ~ 2016-12-13
    OF - Director → CIF 0
  • 10
    Bennett, Jonathan James
    Public Relations Executive born in October 1981
    Individual
    Officer
    2012-04-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Pottle, Jane Alexandra
    Homemaker born in February 1964
    Individual
    Officer
    2010-03-03 ~ 2014-10-14
    OF - Director → CIF 0
  • 12
    Teh, Tracey Jane
    Practice Nurse born in May 1960
    Individual
    Officer
    2008-03-10 ~ 2016-12-13
    OF - Director → CIF 0
  • 13
    Bouchard, Elisabeth Helen
    Civil Servant born in May 1984
    Individual
    Officer
    2015-10-20 ~ 2020-05-28
    OF - Director → CIF 0
  • 14
    Herbert, Caroline Mary Heaven
    Charity Worker born in March 1951
    Individual (6 offsprings)
    Officer
    2016-02-04 ~ 2019-07-11
    OF - Director → CIF 0
  • 15
    Fishburn, Susan Melanie
    Teacher born in February 1947
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2024-07-04
    OF - Director → CIF 0
  • 16
    Benson, Andrea Ella
    Retired born in November 1951
    Individual
    Officer
    2010-05-06 ~ 2010-09-20
    OF - Director → CIF 0
  • 17
    Power, Fiona Clare
    Teacher born in August 1961
    Individual
    Officer
    2005-03-08 ~ 2016-04-26
    OF - Director → CIF 0
  • 18
    Adebayo, Olanrewaju
    Health And Safety Officer born in June 1977
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ 2023-01-30
    OF - Director → CIF 0
  • 19
    Allen, Ann
    Retired Teacher born in August 1937
    Individual
    Officer
    2008-03-10 ~ 2015-08-17
    OF - Director → CIF 0
  • 20
    Richards, Melanie Lois
    Landscape Architect born in January 1955
    Individual
    Officer
    2017-05-25 ~ 2022-01-20
    OF - Director → CIF 0
parent relation
Company in focus

HEARTWOOD HOUSE

Previous name
RED BALLOON LEARNER CENTRE NW LONDON - 2024-07-29
Standard Industrial Classification
85310 - General Secondary Education

  • HEARTWOOD HOUSE
    Info
    RED BALLOON LEARNER CENTRE NW LONDON - 2024-07-29
    Registered number 05385733
    13 Kenton Road, Harrow, Middlesex HA1 2BW
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2005-03-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.