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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 7
  • 1
    Pinnington, Christopher John
    Born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Guy Howard
    Born in July 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Nunney, Clare
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Charles Daniel Edward
    Born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Carmel Julia Marie Nora
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Mansbridge, Hamish Alaric Campbell
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
  • 7
    icon of address10, Grosvenor Street, London, England
    Active Corporate (18 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Marshall, Andrew Robert
    Chief Operating Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2014-08-14
    OF - Director → CIF 0
  • 2
    Nunney, Clare
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 3
    Hobhouse, William Arthur
    Chairman born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2017-07-27
    OF - Director → CIF 0
  • 4
    Warden, Andrea Ruth Lucy
    Executive born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2012-12-17
    OF - Director → CIF 0
  • 5
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Gordon, Joseph Benjamin
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2021-10-08
    OF - Director → CIF 0
  • 7
    Jackson, Mark Xavier
    Executive born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2014-07-01
    OF - Director → CIF 0
    Jackson, Mark Xavier
    Executive
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 8
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-06-12 ~ 2007-09-28
    PE - Secretary → CIF 0
  • 9
    WILH (INVESTMENTS) LIMITED - now
    WILH (INVESTMENTS) PLC - 2010-04-14
    BRONZEPLANET PUBLIC LIMITED COMPANY - 2001-07-23
    icon of address10, Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEAL'S HOLDINGS LIMITED

Previous name
PRECIS (2715) LIMITED - 2007-10-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HEAL'S HOLDINGS LIMITED
    Info
    PRECIS (2715) LIMITED - 2007-10-18
    Registered number 06276127
    icon of address196 Tottenham Court Road, London W1T 7LQ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-12 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.