logo
explain how to read the page

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 14
  • 1
    Steinberg, Nathan Anthony
    Born in November 1953
    Individual (25 offsprings)
    Officer
    2014-06-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 2
    Dunn, Thomas Robert Forster
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Brade, Karen Mary
    Company Director born in March 1965
    Individual (13 offsprings)
    Officer
    2020-12-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Bergo, Benjamin Scot
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    2020-12-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Burne, Malcolm Alec
    Director born in March 1944
    Individual (35 offsprings)
    Officer
    2014-05-14 ~ 2020-12-07
    OF - Director → CIF 0
  • 6
    Hangartner, Xaver
    Born in July 1983
    Individual (1 offspring)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Lockwood, Richard
    Director born in August 1943
    Individual (15 offsprings)
    Officer
    2014-05-14 ~ 2014-06-19
    OF - Director → CIF 0
  • 8
    Dale, Esther Maria
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    2020-12-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Cannon-brookes, Charles
    Director born in May 1976
    Individual (52 offsprings)
    Officer
    2014-05-14 ~ 2020-01-10
    OF - Director → CIF 0
  • 10
    Morcombe, Darren
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Mr Darren Morcombe
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2025-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Centonze, Carlo
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 12
    Ainger, Ross George James
    Company Director born in August 1977
    Individual (10 offsprings)
    Officer
    2020-01-10 ~ 2020-12-07
    OF - Director → CIF 0
    Ainger, Ross
    Individual (10 offsprings)
    Officer
    2014-05-14 ~ 2019-10-31
    OF - Secretary → CIF 0
    2020-12-07 ~ 2025-12-16
    OF - Secretary → CIF 0
  • 13
    Dack, Michael George
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2020-12-07
    OF - Secretary → CIF 0
  • 14
    Van De Kerkhof, Robert Antoine Henri
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HEIQ LIMITED

Period: 2024-12-02 ~ now
Company number: 09040064
Registered names
HEIQ LIMITED - now
HEIQ PLC - 2024-12-02
AUCTUS GROWTH PLC - 2020-12-04
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 - 2024-12-02
    AUCTUS GROWTH LIMITED - 2024-12-02
    Registered number 09040064
    5th Floor 15 Whitehall, London SW1A 2DD
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 1
  • 1
    TARN-PURE HOLDINGS LTD
    - now 09000680
    TARN-PURE SALES LTD - 2015-09-04
    Castle Court, 6 Cathedral Road, Cardiff
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-01-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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