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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 8
  • 1
    Birch, James David Alexander
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Haining, Andrew
    Born in June 1959
    Individual (42 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Pears, Mary Catherine
    Solicitor born in October 1971
    Individual (128 offsprings)
    Officer
    2009-06-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Marshall, Lloyd Hugh
    Born in June 1971
    Individual (29 offsprings)
    Officer
    2013-05-15 ~ 2016-11-20
    OF - Director → CIF 0
  • 5
    Black, Robin Kennedy
    Born in March 1958
    Individual (77 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Beale, Edward John
    Born in September 1960
    Individual (33 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
  • 7
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, England
    Active Corporate (22 parents, 515 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Secretary → CIF 0
  • 8
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    1, London Street, Reading, Berkshire
    Active Corporate (24 parents, 280 offsprings)
    Officer
    2009-06-17 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HEARTSTONE INNS LIMITED

Period: 2014-02-11 ~ now
Company number: 06936915 05885734... (more)
Registered names
HEARTSTONE INNS LIMITED - now 05885734... (more)
YOURCO 121 LIMITED - 2009-08-06 06936899... (more)
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • HEARTSTONE INNS LIMITED
    Info
    HEARTSTONE INNS 2 LIMITED - 2014-02-11
    YOURCO 121 LIMITED - 2014-02-11
    Registered number 06936915
    1 London Street, Reading, Berkshire RG1 4QW
    PRIVATE LIMITED COMPANY incorporated on 2009-06-17 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • HEARTSTONE INNS LIMITED
    S
    Registered number 06936915
    1, London Street, Reading, England, RG1 4QW
    Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEARTSTONE INNS 1 LIMITED
    - now 05885734 06936915... (more)
    HEARTSTONE INNS LIMITED - 2014-02-11
    FIELDFARE 376 LIMITED - 2007-01-17
    FIELDSEC 376 LIMITED - 2006-11-29
    1 London Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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