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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 12
  • 1
    Butt, Rizwan Mahmood
    Vp It born in October 1967
    Individual (10 offsprings)
    Officer
    2016-01-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Nicolson, Sean Torquil
    Born in October 1965
    Individual (295 offsprings)
    Officer
    2013-06-26 ~ 2013-07-26
    OF - Director → CIF 0
  • 3
    Stanley, Giles Adam
    Lawyer born in March 1973
    Individual (9 offsprings)
    Officer
    2013-07-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Theron, Grant Anthony
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Bean, Louise
    Individual (112 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Macnevin, Katie Marie
    Ceo born in March 1971
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Pearce, Christopher Mark
    Ceo born in March 1966
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ 2021-07-02
    OF - Director → CIF 0
  • 8
    Chan, Kenny
    Born in March 1987
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Hazell, Alexander Carl
    Individual (9 offsprings)
    Officer
    2014-10-17 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 10
    James, Ian
    Group Vice President born in October 1975
    Individual (35 offsprings)
    Officer
    2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 11
    IPG HOLDINGS (UK) LIMITED
    - now 02353279
    TRUE NORTH HOLDINGS (UNITED KINGDOM) LIMITED - 2010-03-29
    DELANEY FLETCHER SLAYMAKER DELANEY BOZELL GROUP LIMITED - 1998-12-11
    SHELFCO (NO. 386) LIMITED - 1989-11-13
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (30 parents, 22 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    ACXIOM LIMITED - now 01182318
    ACXIOM U.K. LIMITED - 1998-05-21
    SOUTHWARK COMPUTER SERVICES LIMITED - 1988-09-21
    17, Hatfields, London, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEDY LIMITED

Period: 2020-01-15 ~ now
Company number: 08585516
Registered names
HEDY LIMITED - now
DORMANT COMPANY 8585516 LIMITED - 2020-01-15 08789111... (more)
2TOUCH (UK) LIMITED - 2014-05-29
CROSSCO (1331) LIMITED - 2013-08-13 08622282... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-06-30
1 GBP2016-06-30
Net assets/liabilities including pension asset/liability
1 GBP2017-06-30
1 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-06-30
1 GBP2016-06-30
Shareholder's fund
1 GBP2017-06-30
1 GBP2016-06-30

  • HEDY LIMITED
    Info
    DORMANT COMPANY 8585516 LIMITED - 2020-01-15
    2TOUCH (UK) LIMITED - 2020-01-15
    CROSSCO (1331) LIMITED - 2020-01-15
    Registered number 08585516
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2013-06-26 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.