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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 20
  • 1
    Spencer, Michael William Edward
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2012-11-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 2
    Wingfield, David Mervyn
    Born in January 1975
    Individual (26 offsprings)
    Officer
    2012-11-02 ~ 2015-12-14
    OF - Director → CIF 0
  • 3
    Hofma, Jens Tjeerd
    Born in October 1966
    Individual (27 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Birts, Henry George Alexander
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2012-11-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Born in December 1967
    Individual (762 offsprings)
    Officer
    2012-11-02 ~ 2012-11-02
    OF - Director → CIF 0
  • 6
    Platt, Andrew Mark
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2018-04-20 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Carolan, Gerard Damian
    Individual (18 offsprings)
    Officer
    2013-01-15 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 8
    Walker, Adrian Rowland
    Born in February 1969
    Individual (123 offsprings)
    Officer
    2014-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 9
    William James Wright
    Individual (269 offsprings)
    Insolvency
    2025-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Morrill, Nicholas David
    Born in December 1957
    Individual (63 offsprings)
    Officer
    2012-11-02 ~ 2018-04-20
    OF - Director → CIF 0
  • 11
    Fitzjohn, David Roy
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2012-11-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 12
    Packer, Steven
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Christopher Robert Pole
    Individual (223 offsprings)
    Insolvency
    2025-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Watkins, Maria Rachael
    Individual (10 offsprings)
    Officer
    2014-03-11 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 15
    Austin, Kathryn Elizabeth
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    2012-11-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 16
    Craddock, Tristan
    Born in January 1979
    Individual (33 offsprings)
    Officer
    2012-11-02 ~ 2018-04-20
    OF - Director → CIF 0
  • 17
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2012-11-02 ~ 2012-11-02
    OF - Director → CIF 0
  • 18
    PHH 1 LIMITED
    08278614 08278618
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-03 during the appointment or period of control
    Due to be dissolved on 2026-05-23 during the appointment or period of control
    1 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Liquidation Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2012-11-02 ~ 2012-11-02
    OF - Director → CIF 0
  • 20
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2012-11-02 ~ 2012-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HEART WITH SMART LIMITED

Period: 2021-10-06 ~ now
Company number: 08278618
Registered names
HEART WITH SMART LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03
Due to be dissolved on 2026-05-23
PHH 2 LIMITED - 2021-10-06 08278614
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
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2012-11-02 (13 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • HEART WITH SMART LIMITED
    S
    Registered number 08278618
    1, 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
    Building 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 4
  • 1
    HWS RESTAURANTS LIMITED
    - now 01072921
    Insolvency (Case 2) In administration
    Administration started on 2025-01-16 during the appointment or period of control
    PIZZA HUT (U.K.) LIMITED
    - 2024-07-17 01072921 01165458
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HWSB LIMITED
    13785166
    Insolvency (Case 1) In administration
    Administration started on 2025-01-16 during the appointment or period of control
    Administration ended on 2026-01-20 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-12-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HWSI LIMITED
    13489594
    Insolvency (Case 1) In administration
    Administration started on 2025-01-16 during the appointment or period of control
    Administration ended on 2026-01-20 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PHR (NORTHERN EUROPE) LIMITED
    10510637
    Insolvency (Case 1) In administration
    Administration started on 2025-01-16 during the appointment or period of control
    Administration ended on 2025-12-29 during the appointment or period of control
    Phr (northern Europe) Limited, C/o Interpath Ltd 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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