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 6
  • 1
    White, Francis William
    Ceo born in April 1967
    Individual (8 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Khouri, Samer Said
    Civil Engineer born in August 1960
    Individual (5 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Radford, Mark Christopher
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Yacoub, Magdi Habib, Professor Sir
    Clincian / Scientist born in November 1935
    Individual (13 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
    Professor Sir Magdi Habib Yacoub
    Born in November 1935
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Richardson, Ian Ashley
    Solicitor born in April 1959
    Individual (40 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Ishak-hanna, Magdy Adib, Dr
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Diab, Salah El Oin Ahmed
    Director born in February 1944
    Individual
    Officer
    2014-11-07 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Diab, Shahira Salaheldin
    Chief Executive born in February 1977
    Individual
    Officer
    2021-06-22 ~ 2023-02-09
    OF - Director → CIF 0
parent relation
Company in focus

HEART BIOTECH HOLDINGS LIMITED

Previous name
HEART BH LIMITED - 2014-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
155,435 GBP2023-09-30
155,435 GBP2022-09-30
Debtors
1,520,673 GBP2023-09-30
1,527,464 GBP2022-09-30
Creditors
Current
83,812 GBP2023-09-30
91,328 GBP2022-09-30
Net Current Assets/Liabilities
1,436,861 GBP2023-09-30
1,436,136 GBP2022-09-30
Total Assets Less Current Liabilities
1,592,296 GBP2023-09-30
1,591,571 GBP2022-09-30
Creditors
Non-current
81,920 GBP2023-09-30
89,526 GBP2022-09-30
Net Assets/Liabilities
1,510,376 GBP2023-09-30
1,502,045 GBP2022-09-30
Equity
Called up share capital
71 GBP2023-09-30
70 GBP2022-09-30
Share premium
2,198,846 GBP2023-09-30
2,198,846 GBP2022-09-30
Retained earnings (accumulated losses)
-688,541 GBP2023-09-30
-696,871 GBP2022-09-30
Equity
1,510,376 GBP2023-09-30
1,502,045 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
155,435 GBP2022-09-30
Investments in Group Undertakings
155,435 GBP2023-09-30
155,435 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,520,672 GBP2023-09-30
1,527,464 GBP2022-09-30
Other Debtors
Current
1 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,520,673 GBP2023-09-30
1,527,464 GBP2022-09-30
Amounts owed to group undertakings
Current
2 GBP2023-09-30
2 GBP2022-09-30
Accrued Liabilities
Current
1,890 GBP2023-09-30
1,800 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,125 shares2023-09-30

Related profiles found in government register
  • HEART BIOTECH HOLDINGS LIMITED
    Info
    HEART BH LIMITED - 2014-10-22
    Registered number 09001625
    17 North Drive, Littleton, Winchester SO22 6QA
    Private Limited Company incorporated on 2014-04-17 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • HEART BIOTECH HOLDINGS LIMITED
    S
    Registered number 09001625
    1st Floor, 18 Hanover St, 18 Hanover Street, London, England, W1S 1YN
    Private Limited Company in England
    CIF 1
  • HEART BIOTECH HOLDINGS LIMITED
    S
    Registered number 09001625
    1st Floor, 18, Hanover Street, London, England, W1S 1YN
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    17 North Drive, Littleton, Winchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -194,599 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    17 North Drive, Littleton, Winchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    17 North Drive, Littleton, Winchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -994,642 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    17 North Drive, Littleton, Winchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -444,949 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.