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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 10
  • 1
    Haining, Andrew
    Director born in June 1959
    Individual (33 offsprings)
    Officer
    2006-11-08 ~ 2019-12-10
    OF - Director → CIF 0
  • 2
    Black, Robin Kennedy
    Director born in March 1958
    Individual (71 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Haining, Alexandra Caroline Mackay
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2006-11-08 ~ 2007-01-08
    OF - Director → CIF 0
  • 4
    Hawthorn, Stuart John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2007-01-03 ~ 2008-12-18
    OF - Director → CIF 0
  • 5
    Marshall, Lloyd Hugh
    Director born in June 1971
    Individual (29 offsprings)
    Officer
    2007-08-09 ~ 2016-11-20
    OF - Director → CIF 0
  • 6
    Birch, James David Alexander
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
    Birch, James
    Director
    Individual (16 offsprings)
    Officer
    2007-01-08 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Beale, Edward John
    Director born in September 1960
    Individual (32 offsprings)
    Officer
    2007-08-09 ~ now
    OF - Director → CIF 0
  • 8
    HEARTSTONE INNS LIMITED
    - now 06936915 05885734... (more)
    HEARTSTONE INNS 2 LIMITED - 2014-02-11
    YOURCO 121 LIMITED - 2009-08-06
    1, London Street, Reading, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2006-07-25 ~ 2006-11-08
    OF - Director → CIF 0
  • 10
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Rg1 4qw, United Kingdom
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2011-09-30 ~ dissolved
    OF - Secretary → CIF 0
    2006-07-25 ~ 2007-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HEARTSTONE INNS 1 LIMITED

Period: 2014-02-11 ~ 2022-03-22
Company number: 05885734 06936915... (more)
Registered names
HEARTSTONE INNS 1 LIMITED - Dissolved 06936915... (more)
FIELDSEC 376 LIMITED - 2006-11-29 05843797... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HEARTSTONE INNS 1 LIMITED
    Info
    HEARTSTONE INNS LIMITED - 2014-02-11
    FIELDFARE 376 LIMITED - 2014-02-11
    FIELDSEC 376 LIMITED - 2014-02-11
    Registered number 05885734
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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