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 5
  • 1
    Centonze, Carlo
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2020-12-07 ~ now
    OF - director → CIF 0
  • 2
    Ainger, Ross
    Individual (3 offsprings)
    Officer
    2020-12-07 ~ now
    OF - secretary → CIF 0
  • 3
    Morcombe, Darren
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - director → CIF 0
  • 4
    Hangartner, Xaver
    Company Director born in July 1983
    Individual (1 offspring)
    Officer
    2020-12-07 ~ now
    OF - director → CIF 0
  • 5
    Dunn, Thomas Robert Forster
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    2025-01-14 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Bergo, Benjamin Scot
    Company Director born in August 1977
    Individual
    Officer
    2020-12-07 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Ainger, Ross George James
    Company Director born in August 1977
    Individual (3 offsprings)
    Officer
    2020-01-10 ~ 2020-12-07
    OF - director → CIF 0
    Ainger, Ross
    Individual (3 offsprings)
    Officer
    2014-05-14 ~ 2019-10-31
    OF - secretary → CIF 0
  • 3
    Lockwood, Richard
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2014-06-19
    OF - director → CIF 0
  • 4
    Steinberg, Nathan Anthony
    Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    2014-06-19 ~ 2020-12-07
    OF - director → CIF 0
  • 5
    Cannon-brookes, Charles
    Director born in May 1976
    Individual (39 offsprings)
    Officer
    2014-05-14 ~ 2020-01-10
    OF - director → CIF 0
  • 6
    Dale, Esther Maria
    Company Director born in April 1952
    Individual
    Officer
    2020-12-07 ~ 2024-03-31
    OF - director → CIF 0
  • 7
    Dack, Michael George
    Individual
    Officer
    2019-10-31 ~ 2020-12-07
    OF - secretary → CIF 0
  • 8
    Brade, Karen Mary
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2020-12-07 ~ 2024-12-31
    OF - director → CIF 0
  • 9
    Burne, Malcolm Alec
    Director born in March 1944
    Individual (13 offsprings)
    Officer
    2014-05-14 ~ 2020-12-07
    OF - director → CIF 0
  • 10
    Van De Kerkhof, Robert Antoine Henri
    Company Director born in February 1964
    Individual
    Officer
    2024-01-01 ~ 2024-12-31
    OF - director → CIF 0
parent relation
Company in focus

HEIQ LIMITED

Previous names
HEIQ PLC - 2024-12-02
AUCTUS GROWTH PLC - 2020-12-04
AUCTUS GROWTH LIMITED - 2014-07-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HEIQ LIMITED
    Info
    HEIQ PLC - 2024-12-02
    AUCTUS GROWTH PLC - 2020-12-04
    AUCTUS GROWTH LIMITED - 2014-07-24
    Registered number 09040064
    5th Floor 15 Whitehall, London SW1A 2DD
    Private Limited Company incorporated on 2014-05-14 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • HEIQ PLC
    S
    Registered number 09040064
    5th Floor 15, Whitehall, London, England, SW1A 2DD
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TARN-PURE SALES LTD - 2015-09-04
    Castle Court, 6 Cathedral Road, Cardiff
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    557,282 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.