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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 22
  • 1
    Edwards, Stephen Peter
    Venture Capitalist born in February 1964
    Individual (80 offsprings)
    Officer
    2006-04-06 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Lederer, John David
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2006-02-06 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Hall, Norman Ronald
    Accountant born in August 1957
    Individual (10 offsprings)
    Officer
    2007-10-23 ~ 2011-09-30
    OF - Director → CIF 0
    Hall, Norman Ronald
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Melvin, Helen Louise
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Melvin, Helen Louise
    Individual (15 offsprings)
    Officer
    2011-10-26 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 5
    Derry, Mark
    Born in June 1960
    Individual (23 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Edward, Ian
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2014-02-28 ~ 2018-05-21
    OF - Director → CIF 0
  • 7
    Coury, Kathryn
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2013-02-06 ~ 2020-11-04
    OF - Director → CIF 0
  • 8
    Olney, Henry Thomas
    Born in April 1988
    Individual (19 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Olney, Henry Thomas
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Priest, Mark Anthony
    Individual (2 offsprings)
    Officer
    2014-02-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 10
    Little, Edward James
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 11
    Ferrier, Richard Daniel
    Born in December 1985
    Individual (17 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 12
    Hardie, Jeremy Mawdesley
    Director born in June 1938
    Individual (39 offsprings)
    Officer
    2006-02-06 ~ 2011-09-08
    OF - Director → CIF 0
  • 13
    Fretwell, Clive Andrew
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2013-02-06 ~ 2020-11-04
    OF - Director → CIF 0
  • 14
    Glyn, Ian Robert Howard
    Director born in March 1951
    Individual (18 offsprings)
    Officer
    2006-02-06 ~ 2016-09-14
    OF - Director → CIF 0
  • 15
    Guy, Christopher Patrick Edward
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2018-05-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Craig, Robert Harvey
    Individual (15 offsprings)
    Officer
    2006-02-06 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 17
    Blanc, Raymond Rene Alfred
    Chef Patron born in November 1949
    Individual (12 offsprings)
    Officer
    2006-02-06 ~ 2010-06-23
    OF - Director → CIF 0
  • 18
    Brown, Jeremy
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    2013-02-06 ~ 2025-01-31
    OF - Director → CIF 0
    Brown, Jeremy
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 19
    Marthinusen, Rory
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2013-02-06 ~ 2016-12-04
    OF - Director → CIF 0
  • 20
    HEARTWOOD COLLECTION HOLDINGS LIMITED
    - now 07690482 05699494
    ABRIAND LIMITED - 2026-02-09 07690482
    Ground Floor, Cairns House, 10 Station Road, Teddington, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    OF - Director → CIF 0
    2006-02-06 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 22
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    OF - Director → CIF 0
parent relation
Company in focus

HEARTWOOD COLLECTION LIMITED

Period: 2023-06-13 ~ now
Company number: 05699494
Registered names
HEARTWOOD COLLECTION LIMITED - now 07690482
Standard Industrial Classification
70100 - Activities Of Head Offices
56101 - Licenced Restaurants

Related profiles found in government register
  • HEARTWOOD COLLECTION LIMITED
    Info
    BRASSERIE BAR CO LIMITED - 2023-06-13
    BRASSERIE BAR CO PLC - 2023-06-13
    BLANC BRASSERIES HOLDINGS PLC - 2023-06-13
    Registered number 05699494
    Ground Floor, Cairns House, 10 Station Road, Teddington TW11 9AA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • HEARTWOOD COLLECTION LIMITED
    S
    Registered number 05699494
    Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
    Limited Company in Companies House Register Cardiff, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLANC BRASSERIES LIMITED
    - now 04782459
    DUSK HOUSE LIMITED - 2003-07-07
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HEARTWOOD INNS LIMITED
    - now 07118269 15799046
    THE WHITE BRASSERIE COMPANY LTD
    - 2023-07-07 07118269
    BRASSERIE BAR CO LIMITED - 2010-03-02
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-13
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.