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

HEARTWOOD INNS LIMITED

Previous names
BRASSERIE BAR CO LIMITED - 2010-03-02
THE WHITE BRASSERIE COMPANY LTD - 2023-07-07
Standard Industrial Classification
56302 - Public Houses And Bars
56101 - Licenced Restaurants

  • HEARTWOOD INNS LIMITED
    Info
    BRASSERIE BAR CO LIMITED - 2010-03-02
    THE WHITE BRASSERIE COMPANY LTD - 2010-03-02
    Registered number 07118269
    icon of addressGround Floor, Cairns House, 10 Station Road, Teddington TW11 9AA
    PRIVATE LIMITED COMPANY incorporated on 2010-01-07 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.