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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 2
  • 1
    Brown, Melanie Paula
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
    Ms Melanie Paula Brown
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-30 ~ 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
    Beresford, David Michael
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Airey, Stuart Paul
    Accountant born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-06
    OF - Director → CIF 0
parent relation
Company in focus

HEIST GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Fixed Assets - Investments
10 GBP2024-12-30
10 GBP2023-12-30
Fixed Assets
10 GBP2024-12-30
10 GBP2023-12-30
Debtors
Current
935,338 GBP2024-12-30
881,180 GBP2023-12-30
Cash at bank and in hand
1,820 GBP2023-12-30
Current Assets
935,338 GBP2024-12-30
883,000 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-6,027 GBP2023-12-30
Net Current Assets/Liabilities
929,011 GBP2024-12-30
876,973 GBP2023-12-30
Total Assets Less Current Liabilities
929,021 GBP2024-12-30
876,983 GBP2023-12-30
Creditors
Non-current, Amounts falling due after one year
-325,799 GBP2023-12-30
Net Assets/Liabilities
890,822 GBP2024-12-30
551,184 GBP2023-12-30
Equity
Called up share capital
159 GBP2024-12-30
100 GBP2023-12-30
Share premium
1,329,814 GBP2024-12-30
899,937 GBP2023-12-30
Retained earnings (accumulated losses)
-439,151 GBP2024-12-30
-348,853 GBP2023-12-30
Equity
890,822 GBP2024-12-30
551,184 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
935,338 GBP2024-12-30
881,180 GBP2023-12-30
Cash and Cash Equivalents
1,820 GBP2023-12-30
Bank Borrowings
Current
5,627 GBP2024-12-30
5,627 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
700 GBP2024-12-30
400 GBP2023-12-30
Creditors
Current
6,327 GBP2024-12-30
6,027 GBP2023-12-30
Bank Borrowings
Non-current
38,199 GBP2024-12-30
38,199 GBP2023-12-30
Other Creditors
Non-current
287,600 GBP2023-12-30
Creditors
Non-current
38,199 GBP2024-12-30
325,799 GBP2023-12-30
Bank Borrowings
Current, Amounts falling due within one year
5,627 GBP2023-12-30
Total Borrowings
Current, Amounts falling due within one year
5,627 GBP2023-12-30
Bank Borrowings
Between two and five year, Non-current
38,199 GBP2024-12-30
38,199 GBP2023-12-30
Total Borrowings
43,826 GBP2024-12-30
43,826 GBP2023-12-30

Related profiles found in government register
  • HEIST GROUP LTD
    Info
    Registered number 11970632
    icon of address374 The Laundry At Walton Lodge, 374 Coldharbour Lane, London SW9 8PL
    PRIVATE LIMITED COMPANY incorporated on 2019-04-30 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • HEIST GROUP LTD
    S
    Registered number 11970632
    icon of addressA And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
    Limited Company in Register Of Companies, England
    CIF 1
  • HEIST GROUP LTD
    S
    Registered number 11970632
    icon of addressUnit 2, The Viaduct Business Centre, 364 Coldharbour Lane, London, England, SW9 8PL
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • THE I.S. GROUP LTD
    S
    Registered number missing
    icon of addressStirling House, Stirling Way, Bretton, Peterborough, England, PE3 8YD
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6 Forest Road, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MORE SALT LTD - 2015-03-13
    THE NEW ZEALAND CELLAR LTD - 2019-01-04
    icon of addressGround Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -295,948 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address374 Coldharbour Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -100,547 GBP2023-12-31 ~ 2024-12-30
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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