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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 11
  • 1
    De Schutter, Joseph Willem Anton
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Verghese, Vikram
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Mead Jr, Dana George
    Ceo born in April 1959
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2021-02-24
    OF - Director → CIF 0
  • 4
    Stevens, John Henry
    Business Executive born in May 1960
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2020-11-25
    OF - Director → CIF 0
    2021-02-24 ~ 2022-08-23
    OF - Director → CIF 0
  • 5
    Radford, Iii, Harlan Baird
    Business Executive born in April 1970
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2020-01-17
    OF - Director → CIF 0
  • 6
    Tellado, Monica
    Business Executive born in November 1972
    Individual (2 offsprings)
    Officer
    2022-08-23 ~ 2023-07-07
    OF - Director → CIF 0
  • 7
    Taylor, Charles Anthony
    Business Executive born in January 1964
    Individual (2 offsprings)
    Officer
    2022-08-25 ~ 2024-03-14
    OF - Director → CIF 0
  • 8
    Gunasekera, Rajindra Granville
    Corporate Controller born in February 1975
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ 2019-11-21
    OF - Director → CIF 0
  • 9
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Corporate (1 offspring)
    Person with significant control
    2025-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HEARTFLOW TECHNOLOGY U.K. LIMITED
    11107941
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-22 ~ 2025-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEARTFLOW U.K. LTD.

Period: 2016-02-22 ~ now
Company number: 10018961
Registered name
HEARTFLOW U.K. LTD. - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Debtors
789,037 GBP2024-12-31
968,691 GBP2023-12-31
Cash at bank and in hand
52,178 GBP2024-12-31
33,846 GBP2023-12-31
Current Assets
841,215 GBP2024-12-31
1,002,537 GBP2023-12-31
Net Current Assets/Liabilities
589,115 GBP2024-12-31
733,068 GBP2023-12-31
Total Assets Less Current Liabilities
589,115 GBP2024-12-31
733,068 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-110,467 GBP2024-12-31
137,610 GBP2023-12-31
Equity
589,115 GBP2024-12-31
733,068 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
759,274 GBP2024-12-31
887,726 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
29,763 GBP2024-12-31
80,965 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
789,037 GBP2024-12-31
968,691 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,540 GBP2024-12-31
26,149 GBP2023-12-31
Other Taxation & Social Security Payable
Current
82,087 GBP2024-12-31
61,733 GBP2023-12-31
Other Creditors
Current
166,473 GBP2024-12-31
181,587 GBP2023-12-31

  • HEARTFLOW U.K. LTD.
    Info
    Registered number 10018961
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2016-02-22 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.