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 2
  • 1
    Mullins, Kevin Andrew
    Financial Adviser born in March 1961
    Individual (13 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 2
    35/36, St. Peters Street, Stamford, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,258 GBP2024-01-31
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Clark, Wayne Kendrick
    Financial Adviser born in February 1958
    Individual
    Officer
    2012-05-02 ~ 2019-06-01
    OF - director → CIF 0
    Mr Wayne Kendrick Clark
    Born in February 1958
    Individual
    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
    Clark, Helen Jane
    Office Manager born in July 1958
    Individual
    Officer
    2015-05-06 ~ 2019-06-01
    OF - director → CIF 0
    Clark, Helen Jane
    Individual
    Officer
    2012-05-02 ~ 2019-06-01
    OF - secretary → CIF 0
    Mrs Helen Jane Clark
    Born in July 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    52, High Street, St. Martins, Stamford, England
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    331,634 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2019-06-01 ~ 2022-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEARTSTONE LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Debtors
2 GBP2024-01-31
2 GBP2023-01-31
Total Assets Less Current Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-01-31
2 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31

  • HEARTSTONE LIMITED
    Info
    Registered number 08054743
    Wardens House, 4 Broad Street, Stamford PE9 1PB
    Private Limited Company incorporated on 2012-05-02 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.