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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 6
  • 1
    Bennett, Angela
    Accountant born in January 1981
    Individual (14 offsprings)
    Officer
    2016-07-25 ~ 2016-12-19
    OF - Director → CIF 0
  • 2
    Chernavski, Dan
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2015-10-27 ~ 2016-07-24
    OF - Director → CIF 0
  • 3
    Filipovscaia, Iulia
    Director born in May 1985
    Individual (8 offsprings)
    Officer
    2017-08-10 ~ 2017-11-24
    OF - Director → CIF 0
  • 4
    Lane, Adam Edward
    Company Director born in January 1963
    Individual (25 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
    Mr Adam Edward Lane
    Born in January 1963
    Individual (25 offsprings)
    Person with significant control
    2017-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mr Dmitry Chernavski
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2017-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Steven, Probert
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2016-12-19 ~ 2016-12-19
    OF - Director → CIF 0
    Probert, Steven
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2016-12-19 ~ 2017-08-01
    OF - Director → CIF 0
parent relation
Company in focus

HEDA COMPANY LTD

Period: 2016-01-26 ~ 2021-12-21
Company number: 09843905
Registered names
HEDA COMPANY LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2019-10-31
1,000,000 GBP2018-10-31
Current Assets
60 GBP2019-10-31
1,107 GBP2018-10-31
Creditors
Amounts falling due within one year
-5,046 GBP2019-10-31
-3,664 GBP2018-10-31
Net Current Assets/Liabilities
-4,986 GBP2019-10-31
-2,557 GBP2018-10-31
Total Assets Less Current Liabilities
995,014 GBP2019-10-31
997,443 GBP2018-10-31
Creditors
Amounts falling due after one year
-1,715 GBP2019-10-31
-8,000 GBP2018-10-31
Net Assets/Liabilities
993,299 GBP2019-10-31
989,443 GBP2018-10-31
Equity
993,299 GBP2019-10-31
989,443 GBP2018-10-31
Average Number of Employees
02018-11-01 ~ 2019-10-31

Related profiles found in government register
  • HEDA COMPANY LTD
    Info
    B4U PROPERTY LIMITED - 2016-01-26
    Registered number 09843905
    Kemp House, 152-160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2015-10-27 and dissolved on 2021-12-21 (6 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HEDA COMPANY LTD
    S
    Registered number 09843905
    8-12, Welbeck Way, London, United Kingdom, United Kingdom, W1G 9YL
    Limited Company in Uk Companies Registry, United Kingdon
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMERALDS ZAMBIA LTD
    10549242
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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