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 7
  • 1
    Emmerson, Philip Raymond
    Director born in August 1971
    Individual (156 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Cranfield, Stephen George
    Chartered Accountant born in June 1979
    Individual (5 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Chorley, Alison
    Managing Director born in March 1967
    Individual (5 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Reek, Ashley Charles Anderson
    Director born in June 1974
    Individual (56 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 5
    BURLINGTON 24 LIMITED - 2024-03-04
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2024-01-29 ~ 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
  • 6
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2024-01-29 ~ now
    OF - Secretary → CIF 0
  • 7
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-01-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Hitchcock, Dewi John
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Dewi John Hitchcock
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 2
    Watkins, Ian
    Director born in September 1951
    Individual (15 offsprings)
    Officer
    2016-01-28 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Ian Watkins
    Born in September 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 3
    Kalms, Dan Julian
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ 2017-04-05
    OF - Director → CIF 0
    Kalms, Daniel Julian
    Chartered Accountant born in November 1974
    Individual (3 offsprings)
    Officer
    2018-08-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Schwabach, Peter John
    Fund Manager born in June 1959
    Individual (25 offsprings)
    Officer
    2015-03-20 ~ 2017-07-10
    OF - Director → CIF 0
    Mr Peter John Schwabach
    Born in June 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 5
    Lawrence, Stuart David
    Engineer born in June 1966
    Individual (7 offsprings)
    Officer
    2018-02-11 ~ 2018-06-06
    OF - Director → CIF 0
  • 6
    Todd, Jonathan
    Non Executive Director born in September 1972
    Individual (7 offsprings)
    Officer
    2022-09-07 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    Ghosh, Surojit
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2018-08-16 ~ 2024-01-29
    OF - Director → CIF 0
  • 8
    Dunn, Alexander
    Director born in April 1953
    Individual
    Officer
    2018-08-14 ~ 2021-09-20
    OF - Director → CIF 0
  • 9
    Taylor, David Mark
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2017-04-05 ~ 2024-01-29
    OF - Director → CIF 0
  • 10
    FUNDAMENTAL ENGINEERING LIMITED - now
    FGP GROUP LIMITED
    - 2024-03-27
    FUNDAMENTAL ENGINEERING LIMITED - 2020-09-02
    20-22 Cumberland Drive, Cumberland Drive, Granby Industrial Estate, Weymouth, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -33,556 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2020-06-29 ~ 2024-01-29
    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
  • 11
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2019-06-01 ~ 2022-04-22
    PE - Secretary → CIF 0
parent relation
Company in focus

HEARTLAND ENGINEERING LIMITED

Standard Industrial Classification
25610 - Treatment And Coating Of Metals

Related profiles found in government register
  • HEARTLAND ENGINEERING LIMITED
    Info
    Registered number 09502091
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 2015-03-20 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • HEARTLAND ENGINEERING LTD
    S
    Registered number 09502091
    38, Furham Feild, Pinner, England, HA5 4DZ
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,588,902 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.