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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 2
  • 1
    Lowenthal, Ronald Yadin
    Born in October 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Blumenthal, Heston Marc
    Restaurateur born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    Clarke, Valerie Margaret
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 3
    Blumenthal, Susanna Clare
    Restauranteur born in April 1964
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2006-11-15
    OF - Director → CIF 0
    Blumenthal, Susanna Clare
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 4
    Baker, Anthony
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2018-11-12
    OF - Director → CIF 0
  • 5
    Moody, Peter Herbert
    Lawyer born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2020-03-26
    OF - Director → CIF 0
  • 6
    Francis, Graeme Charles Seymour Campbell
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 7
    Premanode, Bhusana
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Whitehead, Marc Patrick
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2017-09-15
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HESTON BLUMENTHAL DEVELOPMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12023-05-29 ~ 2024-05-26
12022-05-30 ~ 2023-05-28
Cash at bank and in hand
1 GBP2024-05-26
1 GBP2023-05-28
Current Assets
1 GBP2024-05-26
1 GBP2023-05-28
Total Assets Less Current Liabilities
1 GBP2024-05-26
1 GBP2023-05-28
Net Assets/Liabilities
1 GBP2024-05-26
1 GBP2023-05-28
Equity
Called up share capital
1 GBP2024-05-26
1 GBP2023-05-28
Equity
1 GBP2024-05-26
1 GBP2023-05-28

  • HESTON BLUMENTHAL DEVELOPMENT LIMITED
    Info
    Registered number 05454034
    icon of addressUnit B Tectonic Place, Holyport Road, Maidenhead, Berkshire SL6 2YE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.