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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 3
  • 1
    Lyons, Gideon Jacob
    Born in January 1962
    Individual (56 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Skjegstad, André Holen
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mr André Holen Skjegstad
    Born in October 1982
    Individual (4 offsprings)
    Person with significant control
    2019-09-27 ~ 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
  • 3
    REGENT CAPITAL VENTURES LTD
    REGENT CAPITAL VENTURES LIMITED 10066299
    73, Cornhill, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -345,707 GBP2024-06-30
    Person with significant control
    2019-09-27 ~ 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
parent relation
Company in focus

HEIM HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
3 GBP2024-09-30
3 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • HEIM HOLDINGS LTD
    Info
    Registered number 12230341
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • HEIM HOLDINGS LTD
    S
    Registered number 12230341
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAUSTEN LTD
    12233154
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    654 GBP2024-09-30
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HEIM MEDIA LTD
    12232379
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2019-09-30 ~ dissolved
    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
  • 3
    HEIM STUDIOS LTD
    12233336
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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