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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 9
  • 1
    Smith, Andrew Richard Ingram
    Born in November 1963
    Individual (32 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Bucher, Cedric Alain
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Simon Neil
    Company Director born in May 1962
    Individual (49 offsprings)
    Officer
    2015-09-01 ~ 2016-01-14
    OF - Director → CIF 0
  • 4
    Simons, Helen
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Tarbit, Andrew James
    Accountant born in September 1981
    Individual (9 offsprings)
    Officer
    2019-05-23 ~ 2025-05-21
    OF - Director → CIF 0
  • 6
    Otten, Richard Anthony
    Company Director born in November 1953
    Individual (11 offsprings)
    Officer
    2015-09-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    HEARTHSTONE INVESTMENTS MANAGEMENT LIMITED
    HEARTHSTONE INVESTMENT MANAGEMENT LIMITED - now 09651253
    CHARCO 93 LIMITED - 2015-12-11
    Suite 2.06, Bridge House, Queen Victoria Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    HEARTHSTONE INVESTMENTS LIMITED
    - now
    HEARTHSTONE INVESTMENTS PLC - 2020-04-29 06379066 09278247... (more)
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEARTHSTONE INVESTMENTS (GP) LIMITED

Period: 2016-01-20 ~ now
Company number: 09278256
Registered names
HEARTHSTONE INVESTMENTS (GP) LIMITED - now 14670941... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • HEARTHSTONE INVESTMENTS (GP) LIMITED
    Info
    MILL GROUP RESIDENTIAL (GP) LIMITED - 2016-01-20
    Registered number 09278256
    Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG
    PRIVATE LIMITED COMPANY incorporated on 2014-10-23 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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