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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 3
  • 1
    Tyce, Barry Richard
    Born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Jill
    Born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ now
    OF - Director → CIF 0
    Gibson, Jill
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ now
    OF - Secretary → CIF 0
    Mrs Jill Gibson
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Barry Tyce
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEART OF ENGLAND HOLDINGS LIMITED

Previous name
TIDALSTAR LIMITED - 2008-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Fixed Assets - Investments
2,113,874 GBP2024-07-31
2,113,874 GBP2023-07-31
Cash at bank and in hand
1,036,500 GBP2024-07-31
907,973 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,078,288 GBP2024-07-31
-2,884,401 GBP2023-07-31
Net Current Assets/Liabilities
-2,041,788 GBP2024-07-31
-1,976,428 GBP2023-07-31
Total Assets Less Current Liabilities
72,086 GBP2024-07-31
137,446 GBP2023-07-31
Net Assets/Liabilities
69,121 GBP2024-07-31
135,546 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
69,021 GBP2024-07-31
135,446 GBP2023-07-31
Equity
69,121 GBP2024-07-31
135,546 GBP2023-07-31

  • HEART OF ENGLAND HOLDINGS LIMITED
    Info
    TIDALSTAR LIMITED - 2008-06-03
    Registered number 06552747
    icon of address10 Cheyne Walk, Northampton NN1 5PT
    PRIVATE LIMITED COMPANY incorporated on 2008-04-02 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.