logo
explain how to read the page

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 5
  • 1
    Davidson, Neil
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
    Mr Neil Davidson
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bailey, Shnoosee
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Elizabeth
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Varney, Hugo Daniel Edward
    Born in March 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor 20-22, Great Titchfield Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Wreford, Anthony William
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2021-01-13
    OF - Director → CIF 0
  • 2
    Mrs Elizabeth Richardson
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-28 ~ 2024-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Varney, Hugo Daniel Edward
    Director born in March 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2018-10-06
    OF - Director → CIF 0
parent relation
Company in focus

HEYSER LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,910,056 GBP2024-12-31
4,910,056 GBP2023-12-31
Fixed Assets
4,910,056 GBP2024-12-31
4,910,056 GBP2023-12-31
Debtors
Non-current
357,706 GBP2024-12-31
262,571 GBP2023-12-31
Current
1,475 GBP2024-12-31
76,572 GBP2023-12-31
Cash at bank and in hand
24 GBP2024-12-31
10,088 GBP2023-12-31
Current Assets
359,205 GBP2024-12-31
349,231 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,097,564 GBP2024-12-31
-860,123 GBP2023-12-31
Net Current Assets/Liabilities
-738,359 GBP2024-12-31
-510,892 GBP2023-12-31
Total Assets Less Current Liabilities
4,171,697 GBP2024-12-31
4,399,164 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-63,037 GBP2024-12-31
-164,422 GBP2023-12-31
Net Assets/Liabilities
4,108,660 GBP2024-12-31
4,234,742 GBP2023-12-31
Equity
Called up share capital
660 GBP2024-12-31
660 GBP2023-12-31
Share premium
1,756,545 GBP2024-12-31
1,756,545 GBP2023-12-31
Retained earnings (accumulated losses)
2,351,455 GBP2024-12-31
2,477,537 GBP2023-12-31
Equity
4,108,660 GBP2024-12-31
4,234,742 GBP2023-12-31
Other Debtors
Non-current
356,846 GBP2024-12-31
260,236 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
75,096 GBP2023-12-31
Prepayments/Accrued Income
Current
1,475 GBP2024-12-31
1,476 GBP2023-12-31
Bank Borrowings
Current
101,384 GBP2024-12-31
93,693 GBP2023-12-31
Amounts owed to group undertakings
Current
994,227 GBP2024-12-31
766,052 GBP2023-12-31
Corporation Tax Payable
Current
100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,953 GBP2024-12-31
278 GBP2023-12-31
Creditors
Current
1,097,564 GBP2024-12-31
860,123 GBP2023-12-31
Bank Borrowings
Non-current
63,037 GBP2024-12-31
164,422 GBP2023-12-31
Current, Amounts falling due within one year
101,384 GBP2024-12-31
93,693 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
101,384 GBP2024-12-31
93,693 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
63,037 GBP2024-12-31
101,384 GBP2023-12-31
Non-current, Between two and five year
63,037 GBP2023-12-31
Total Borrowings
164,421 GBP2024-12-31
258,114 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
660 shares2024-12-31
660 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HEYSER LIMITED
    Info
    Registered number 10694589
    icon of address4th Floor 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • HEYSER LIMITED
    S
    Registered number 10694589
    icon of address4th Floor, 20-22 Great Titchfield Street, London, England, W1W 8BE
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • HEYSER LIMITED
    S
    Registered number 10694589
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MOTIONBUILD LIMITED - 2000-06-30
    THINKINGFUTURES LIMITED - 2003-03-14
    icon of address4th Floor 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,073,702 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressElsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BILLINGTON CARTMELL LIMITED - 2014-01-23
    OPENMARK LIMITED - 1991-01-02
    icon of address4th Floor 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -171,733 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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