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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 17
  • 1
    Edwards, Stephen Peter
    Born in February 1964
    Individual (80 offsprings)
    Officer
    2011-10-03 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Lederer, John David
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2011-10-03 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Melvin, Helen Louise
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
    Melvin, Helen Louise
    Individual (15 offsprings)
    Officer
    2012-07-02 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 4
    Derry, Mark
    Born in June 1960
    Individual (23 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Edward, Ian
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2011-11-22 ~ 2018-05-21
    OF - Director → CIF 0
  • 6
    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
  • 7
    Little, Edward James
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Ferrier, Richard Daniel
    Born in December 1985
    Individual (17 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Glyn, Ian Robert Howard
    Born in February 1951
    Individual (18 offsprings)
    Officer
    2011-10-03 ~ 2016-09-14
    OF - Director → CIF 0
  • 10
    Guy, Christopher Patrick Edward
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2018-05-29 ~ 2025-12-31
    OF - Director → CIF 0
    Guy, Christopher Patrick Edward
    Individual (17 offsprings)
    Officer
    2018-05-29 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 11
    Collins, Matthew Howard
    Born in May 1960
    Individual (31 offsprings)
    Officer
    2020-12-11 ~ 2022-02-04
    OF - Director → CIF 0
  • 12
    Blanc, Raymond Rene Alfred
    Born in November 1949
    Individual (12 offsprings)
    Officer
    2011-12-20 ~ 2020-11-05
    OF - Director → CIF 0
  • 13
    SOHO SQUARE GP II LLP - now
    CORE GP II LLP
    - 2022-02-11 SO305396
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-11-09
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    SOHO SQUARE CAPITAL LLP - now
    ESO CAPITAL ADVISORS LLP - 2021-10-20
    CORE CAPITAL PARTNERS LLP
    - 2020-12-02 OC373740 OC307286
    9, South Street, London, England
    Active Corporate (18 parents, 18 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-11-09
    PE - Has significant influence or controlCIF 0
  • 15
    ABRIAND BIDCO LIMITED
    13864182
    25, Bedford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-02-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Festival Square, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    CORE CAPITAL I LP
    SOHO SQUARE CAPITAL I LP LP014503
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 offsprings)
    Person with significant control
    2020-11-09 ~ 2022-02-05
    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
parent relation
Company in focus

HEARTWOOD COLLECTION HOLDINGS LIMITED

Period: 2026-02-09 ~ now
Company number: 07690482
Registered names
HEARTWOOD COLLECTION HOLDINGS LIMITED - now 05699494
ABRIAND LIMITED - 2026-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEARTWOOD COLLECTION HOLDINGS LIMITED
    Info
    ABRIAND LIMITED - 2026-02-09
    Registered number 07690482
    Ground Floor, Cairns House, 10 Station Road, Teddington TW11 9AA
    PRIVATE LIMITED COMPANY incorporated on 2011-07-01 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • HEARTWOOD COLLECTION HOLDINGS LIMITED
    S
    Registered number 07690482
    Cairns House, 10, Station Road, Teddington, England, TW11 9AA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HEARTWOOD COLLECTION HOLDINGS LIMITED
    S
    Registered number 7690482
    Ground Floor, Cairns House, 10 Station Road, Teddington, United Kingdom, TW11 9AA
    Limited Company in Companies House, England
    CIF 2
  • ABRIAND LIMITED
    S
    Registered number 07690482
    Wizard House, 2a Cambridge Road, Teddington, United Kingdom, TW11 8DR
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABRIAND PROPCO LIMITED
    13879707
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-01-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    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 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HEARTWOOD INNS LIMITED
    - now 07118269 15799046
    THE WHITE BRASSERIE COMPANY LTD - 2023-07-07
    BRASSERIE BAR CO LIMITED - 2010-03-02
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (12 parents)
    Person with significant control
    2026-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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