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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 4
  • 1
    Hofma, Jens Tjeerd
    Born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Packer, Steven
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Kathryn Elizabeth
    Born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Wingfield, David Mervyn
    Accountant born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Birts, Henry George Alexander
    Chief Financial Officer born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    Platt, Andrew Mark
    Accountant born in September 1967
    Individual
    Officer
    icon of calendar 2018-04-20 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Carolan, Gerard Damian
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 5
    Fitzjohn, David Roy
    Retired Chartered Surveyor born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Spencer, Michael William Edward
    Operations Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 7
    Watkins, Maria Rachael
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 8
    Austin, Kathryn Elizabeth
    Hr Director born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 9
    Craddock, Tristan
    Investment Manager born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2018-04-20
    OF - Director → CIF 0
  • 10
    Morrill, Nicholas David
    Fund Manager born in December 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2018-04-20
    OF - Director → CIF 0
  • 11
    Walker, Adrian Rowland
    Finance Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 12
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2012-11-02
    OF - Director → CIF 0
  • 13
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-11-02 ~ 2012-11-02
    PE - Director → CIF 0
  • 14
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-11-02 ~ 2012-11-02
    PE - Secretary → CIF 0
  • 15
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-11-02 ~ 2012-11-02
    PE - Director → CIF 0
parent relation
Company in focus

HEART WITH SMART LIMITED

Previous name
PHH 2 LIMITED - 2021-10-06
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • HEART WITH SMART LIMITED
    Info
    PHH 2 LIMITED - 2021-10-06
    Registered number 08278618
    icon of addressC/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2012-11-02 (13 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • HEART WITH SMART LIMITED
    S
    Registered number 08278618
    icon of address1, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • HEART WITH SMART LIMITED
    S
    Registered number 08278618
    icon of addressBuilding 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PIZZA HUT (U.K.) LIMITED - 2024-07-17
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressPhr (northern Europe) Limited, C/o Interpath Ltd 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.