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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 12
  • 1
    Ferrier, Richard Daniel
    Born in December 1985
    Individual (17 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Norman Ronald
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    2010-01-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Little, Edward James
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Lederer, John David
    Restaurateur born in November 1958
    Individual (8 offsprings)
    Officer
    2010-02-23 ~ 2013-11-18
    OF - Director → CIF 0
  • 5
    Melvin, Helen Louise
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Melvin, Helen Louise
    Individual (15 offsprings)
    Officer
    2011-10-26 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 6
    Guy, Christopher Patrick Edward
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2018-05-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Glyn, Ian Robert Howard
    Company Director born in February 1951
    Individual (18 offsprings)
    Officer
    2010-01-07 ~ 2016-09-14
    OF - Director → CIF 0
  • 8
    Derry, Mark
    Born in June 1960
    Individual (23 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Jeremy
    Property Director born in August 1966
    Individual (8 offsprings)
    Officer
    2015-02-03 ~ 2025-01-31
    OF - Director → CIF 0
    Brown, Jeremy
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 10
    Olney, Henry Thomas
    Born in April 1988
    Individual (19 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Olney, Henry Thomas
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    HEARTWOOD COLLECTION HOLDINGS LIMITED
    - now 07690482 05699494
    ABRIAND LIMITED - 2026-02-09
    Cairns House, 10, Station Road, Teddington, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2026-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    HEARTWOOD COLLECTION LIMITED
    - now 05699494 07690482
    BRASSERIE BAR CO LIMITED - 2023-06-13 05699494 07118269
    BRASSERIE BAR CO PLC - 2011-02-18
    BLANC BRASSERIES HOLDINGS PLC - 2010-07-06
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEARTWOOD INNS LIMITED

Period: 2023-07-07 ~ now
Company number: 07118269 15799046
Registered names
HEARTWOOD INNS LIMITED - now 15799046
Standard Industrial Classification
56302 - Public Houses And Bars
56101 - Licenced Restaurants

  • HEARTWOOD INNS LIMITED
    Info
    THE WHITE BRASSERIE COMPANY LTD - 2023-07-07
    BRASSERIE BAR CO LIMITED - 2023-07-07
    Registered number 07118269
    Ground Floor, Cairns House, 10 Station Road, Teddington TW11 9AA
    PRIVATE LIMITED COMPANY incorporated on 2010-01-07 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.