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 1
  • Chua, Marianne, Dr
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ now
    OF - director → CIF 0
    Dr Marianne Chua
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 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
Ceased 1
  • Symes, Darren
    Director born in October 1958
    Individual (1001 offsprings)
    Officer
    2015-03-26 ~ 2015-03-26
    OF - director → CIF 0
parent relation
Company in focus

MARIANNE CHUA LTD

Previous name
HEATHBORNE LIMITED - 2015-06-12
Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Fixed Assets
11,400 GBP2023-03-31
6,533 GBP2022-03-31
Current Assets
19,310 GBP2023-03-31
35,147 GBP2022-03-31
Creditors
Amounts falling due within one year
-20,299 GBP2023-03-31
-20,181 GBP2022-03-31
Net Current Assets/Liabilities
-989 GBP2023-03-31
14,966 GBP2022-03-31
Total Assets Less Current Liabilities
10,411 GBP2023-03-31
21,499 GBP2022-03-31
Net Assets/Liabilities
10,411 GBP2023-03-31
20,149 GBP2022-03-31
Equity
10,411 GBP2023-03-31
20,149 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • MARIANNE CHUA LTD
    Info
    HEATHBORNE LIMITED - 2015-06-12
    Registered number 09511431
    Cng Associates, Solar House, 915 High Road, London N12 8QJ
    Private Limited Company incorporated on 2015-03-26 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.