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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
  • Rhoder, Mark Travers
    Managing Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-03 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Travers Rhodes
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-08-12 ~ dissolved
    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 10
  • 1
    Leigh, Robin Miles
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Cole, Stephen Mark
    Director born in October 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2022-08-12
    OF - Director → CIF 0
    Mr Stephen Mark Cole
    Born in October 1964
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ 2022-08-12
    PE - Has significant influence or control → CIF 0
  • 3
    Clark, Christopher Norman
    None Supplied born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    Ransley, Philip Edward
    Company Director born in November 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2024-04-17
    OF - Director → CIF 0
  • 5
    Cassidy, Michael John
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ 2024-04-17
    OF - Director → CIF 0
  • 6
    Jardine, Paul Andrew
    None Supplied born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-03 ~ 2024-04-17
    OF - Director → CIF 0
  • 7
    Clark, Andrew John
    Chartered Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2024-04-17
    OF - Director → CIF 0
  • 8
    Gbesan, James Abayomi
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ 2023-11-20
    OF - Director → CIF 0
  • 9
    Gray, Martin Bevis
    Director born in September 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-02-03 ~ 2022-08-12
    OF - Director → CIF 0
  • 10
    icon of addressArnold Hill & Co., Craven House, 16 Northumberland Avenue, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -462,276 GBP2023-12-31
    Person with significant control
    2022-08-15 ~ 2022-08-15
    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
parent relation
Company in focus

HEARTSTONE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
101 GBP2022-12-31
Debtors
100,001 GBP2024-06-30
100,000 GBP2022-12-31
Cash at bank and in hand
301 GBP2024-06-30
45 GBP2022-12-31
Current Assets
100,302 GBP2024-06-30
100,045 GBP2022-12-31
Creditors
Current
1,354 GBP2024-06-30
15,075 GBP2022-12-31
Net Current Assets/Liabilities
98,948 GBP2024-06-30
84,970 GBP2022-12-31
Total Assets Less Current Liabilities
98,948 GBP2024-06-30
85,071 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,052 GBP2024-06-30
-14,929 GBP2022-12-31
Equity
98,948 GBP2024-06-30
85,071 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2024-06-30
72022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2022-12-31
Investments in Group Undertakings
101 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100,001 GBP2024-06-30
Non-current, Amounts falling due after one year
100,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
142 GBP2024-06-30
32 GBP2022-12-31
Amounts owed to group undertakings
Current
302 GBP2024-06-30
14,442 GBP2022-12-31
Other Creditors
Current
910 GBP2024-06-30
601 GBP2022-12-31
Related profiles found in government register
  • HEARTSTONE HOLDINGS LIMITED
    Info
    Registered number 11717837
    icon of address9 Worton Park, Worton, Witney OX29 4SX
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 and dissolved on 2024-10-01 (5 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-06
    CIF 0
  • HEARTSTONE HOLDINGS LIMITED
    S
    Registered number 11717837
    icon of address9, Worton Park, Worton, Cassington, Oxfordshire, England, OX29 4SX
    Limited Company in Uk Companies House, England
    CIF 1
  • HEARTSTONE HOLDINGS LIMITED
    S
    Registered number 11717837
    icon of address9 Worton Park, Worton, Witney, England, OX29 4SX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Worton Park, Worton, Cassington, Oxon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2022-08-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address9 Worton Park, Worton, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,051,939 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-13 ~ 2024-04-08
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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