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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
Active 1
  • Chua, Marianne, Dr
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ now
    OF - Director → CIF 0
    Dr Marianne Chua
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Symes, Darren
    Director born in October 1958
    Individual (584 offsprings)
    Officer
    icon of calendar 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
5,089 GBP2024-03-31
11,400 GBP2023-03-31
Current Assets
2,465 GBP2024-03-31
19,310 GBP2023-03-31
Creditors
Amounts falling due within one year
-15,141 GBP2024-03-31
-20,299 GBP2023-03-31
Net Current Assets/Liabilities
-12,676 GBP2024-03-31
-989 GBP2023-03-31
Total Assets Less Current Liabilities
-7,587 GBP2024-03-31
10,411 GBP2023-03-31
Net Assets/Liabilities
-7,677 GBP2024-03-31
10,411 GBP2023-03-31
Equity
-7,677 GBP2024-03-31
10,411 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • MARIANNE CHUA LTD
    Info
    HEATHBORNE LIMITED - 2015-06-12
    Registered number 09511431
    icon of addressCng Associates, Solar House, 915 High Road, London N12 8QJ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-26 (10 years 9 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.