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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Clark, Helen Jane
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2015-05-06 ~ 2019-06-01
    OF - Director → CIF 0
    Clark, Helen Jane
    Individual (2 offsprings)
    Officer
    2012-05-02 ~ 2019-06-01
    OF - Secretary → CIF 0
    Mrs Helen Jane Clark
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mullins, Kevin Andrew
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Wayne Kendrick
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2019-06-01
    OF - Director → CIF 0
    Mr Wayne Kendrick Clark
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    S ROWLANDS INVESTMENTS LTD
    13862744
    35/36, St. Peters Street, Stamford, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-01-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    LANDMARK FINANCIAL GROUP LIMITED
    11074650
    52, High Street, St. Martins, Stamford, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2019-06-01 ~ 2022-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEARTSTONE LIMITED

Period: 2012-05-02 ~ 2025-12-02
Company number: 08054743
Registered name
HEARTSTONE LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Debtors
2 GBP2025-01-31
2 GBP2024-01-31
Total Assets Less Current Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2025-01-31
Amounts falling due within one year, Current
2 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
  • HEARTSTONE LIMITED
    Info
    Registered number 08054743
    Wardens House, 4 Broad Street, Stamford PE9 1PB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-02 and dissolved on 2025-12-02 (13 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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