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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 5
  • 1
    Black, Robin Kennedy
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beale, Edward John
    Director born in September 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Birch, James David Alexander
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    YOURCO 121 LIMITED - 2009-08-06
    HEARTSTONE INNS 2 LIMITED - 2014-02-11
    icon of address1, London Street, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address1, London Street, Reading, Rg1 4qw, United Kingdom
    Active Corporate (6 parents, 239 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Marshall, Lloyd Hugh
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2016-11-20
    OF - Director → CIF 0
  • 2
    Birch, James
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Haining, Andrew
    Director born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2019-12-10
    OF - Director → CIF 0
  • 4
    Haining, Alexandra Caroline Mackay
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-01-08
    OF - Director → CIF 0
  • 5
    Hawthorn, Stuart John
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2008-12-18
    OF - Director → CIF 0
  • 6
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 239 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-07-25 ~ 2007-01-08
    PE - Secretary → CIF 0
  • 7
    FISEPA 139 LIMITED - 2002-07-19
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-07-25 ~ 2006-11-08
    PE - Director → CIF 0
parent relation
Company in focus

HEARTSTONE INNS 1 LIMITED

Previous names
FIELDSEC 376 LIMITED - 2006-11-29
FIELDFARE 376 LIMITED - 2007-01-17
HEARTSTONE INNS LIMITED - 2014-02-11
Standard Industrial Classification
99999 - Dormant Company

  • HEARTSTONE INNS 1 LIMITED
    Info
    FIELDSEC 376 LIMITED - 2006-11-29
    FIELDFARE 376 LIMITED - 2006-11-29
    HEARTSTONE INNS LIMITED - 2006-11-29
    Registered number 05885734
    icon of address1 London Street, Reading, Berkshire RG1 4QW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-25 and dissolved on 2022-03-22 (15 years 7 months). The company status is Dissolved.
    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.