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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Drysdale, Mark Stuart
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Nicholas
    Managing Director born in December 1959
    Individual (4 offsprings)
    Officer
    2009-11-11 ~ 2013-02-19
    OF - Director → CIF 0
  • 3
    Bucher, Cedric Alain
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Mead, Briony James
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Pulsford, Jeffrey Mark
    Cd born in August 1959
    Individual (121 offsprings)
    Officer
    2009-12-23 ~ 2017-01-20
    OF - Director → CIF 0
  • 6
    Kirsch, Michael Terence
    Company Director born in November 1961
    Individual (49 offsprings)
    Officer
    2011-11-08 ~ 2015-05-12
    OF - Director → CIF 0
  • 7
    Sweet, Kevin David
    Marketing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2010-05-20
    OF - Director → CIF 0
  • 8
    Collett, Alan Pascoe
    Chartered Surveyor born in June 1951
    Individual (28 offsprings)
    Officer
    2017-01-20 ~ 2019-03-11
    OF - Director → CIF 0
  • 9
    Dutton, David Martin Maxfield
    Born in October 1942
    Individual (46 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 10
    Forman, Mark Armand
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2010-09-13 ~ 2013-02-19
    OF - Director → CIF 0
  • 11
    Shipperley, Reginald Stephen
    Company Director born in October 1958
    Individual (64 offsprings)
    Officer
    2012-01-31 ~ 2016-06-13
    OF - Director → CIF 0
  • 12
    Freeman, Benjamin Patrick
    Company Director born in June 1960
    Individual (25 offsprings)
    Officer
    2009-11-13 ~ 2013-02-19
    OF - Director → CIF 0
  • 13
    Livesey, David Christopher
    Company Director born in May 1959
    Individual (79 offsprings)
    Officer
    2012-01-31 ~ 2023-12-14
    OF - Director → CIF 0
  • 14
    Saunders, Timothy, Mr.
    Born in June 1963
    Individual (96 offsprings)
    Officer
    2013-12-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 15
    Beaumont, Peter Charles
    Property born in April 1965
    Individual (46 offsprings)
    Officer
    2016-10-13 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Witherspoon, Mark Stephen
    Director born in June 1959
    Individual (26 offsprings)
    Officer
    2011-05-31 ~ 2019-07-15
    OF - Director → CIF 0
  • 17
    Pope, Nigel Howard
    Director born in July 1964
    Individual (188 offsprings)
    Officer
    2010-12-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 18
    Down, Christopher Jonathan
    Born in November 1976
    Individual (18 offsprings)
    Officer
    2007-09-24 ~ 2016-12-01
    OF - Director → CIF 0
    Down, Christopher Jonathan Alderson
    Individual (18 offsprings)
    Officer
    2007-09-24 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 19
    Twigg, Richard John
    Born in February 1965
    Individual (380 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 20
    Farha, George Oliver
    Company Director born in August 1969
    Individual (26 offsprings)
    Officer
    2017-12-21 ~ 2023-08-04
    OF - Director → CIF 0
    Mr George Farha
    Born in August 1969
    Individual (26 offsprings)
    Person with significant control
    2019-01-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    Midgley, John Philip
    Company Director born in January 1954
    Individual (11 offsprings)
    Officer
    2016-06-13 ~ 2017-03-13
    OF - Director → CIF 0
  • 22
    Wellington House, East Road, Cambridge, Cambridgeshire
    Corporate (1 offspring)
    Officer
    2007-09-24 ~ 2009-08-10
    OF - Director → CIF 0
  • 23
    CAMBRIDGE GRADUATE RECRUITMENT LTD
    - now 03839621
    EAZITRAK LTD - 1999-10-18
    Wellington House, East Road, Cambridge, Cambridgeshire
    Dissolved Corporate (1 offspring)
    Officer
    2009-08-10 ~ 2009-11-11
    OF - Director → CIF 0
  • 24
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Secretary → CIF 0
  • 25
    CONNELLS LIMITED
    - now 03187394 01789333... (more)
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    The Bailey, Skipton, North Yorkshire, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2019-01-02 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HEARTHSTONE INVESTMENTS LIMITED

Period: 2020-04-29 ~ now
Company number: 06379066
Registered names
HEARTHSTONE INVESTMENTS LIMITED - now 09278247... (more)
HEARTHSTONE INVESTMENTS PLC - 2020-04-29 09278247... (more)
Standard Industrial Classification
66300 - Fund Management Activities
70100 - Activities Of Head Offices
Related profiles found in government register
  • HEARTHSTONE INVESTMENTS LIMITED
    Info
    HEARTHSTONE INVESTMENTS PLC - 2020-04-29
    Registered number 06379066
    Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG
    PRIVATE LIMITED COMPANY incorporated on 2007-09-24 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HEARTHSTONE INVESTMENTS PLC
    S
    Registered number 06379066
    60, Gresham Street, London, England, EC2V 7BB
    COMPANIES HOUSE CARDIFF UK
    CIF 1
  • HEARTHSTONE INVESTMENTS LIMITED
    S
    Registered number 06379066
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    HEARTHSTONE ASSET MANAGEMENT LIMITED
    07458920
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HEARTHSTONE DIRECT LIMITED
    07413038
    60 Gresham Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
    - now 09651253
    CHARCO 93 LIMITED - 2015-12-11
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HEARTHSTONE INVESTMENTS (FP) LIMITED
    - now 09278247 09278256... (more)
    MILL GROUP RESIDENTIAL (FP) LIMITED - 2016-01-19
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HEARTHSTONE INVESTMENTS (GP) LIMITED
    - now 09278256 14670941... (more)
    MILL GROUP RESIDENTIAL (GP) LIMITED - 2016-01-20
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
    SC488587
    Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    HOMEINVESTOR ASSET MANAGEMENT LTD
    10777099
    C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-18 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    HOMEINVESTOR LTD
    10776932
    C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-18 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    SOLIS CAPITAL LLP - now
    HEARTHSTONE PROPERTY ADVISORS LLP
    - 2017-05-13 OC361975
    86-90 Paul Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-18 ~ 2017-03-06
    CIF 1 - LLP Designated Member → ME

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