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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
    Pedretti, Roberto
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Stoner, Gunter
    Born in January 1971
    Individual (1 offspring)
    Officer
    2022-09-18 ~ now
    OF - Director → CIF 0
    Mr Gunter Stoner
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2549 offsprings)
    Officer
    2020-07-14 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2549 offsprings)
    Person with significant control
    2020-07-14 ~ 2022-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Minerva, Antonio
    Manager born in January 1973
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ 2022-09-21
    OF - Director → CIF 0
    Minerva, Antonio
    Accounts Manager born in January 1973
    Individual (3 offsprings)
    2024-02-10 ~ 2024-02-16
    OF - Director → CIF 0
    Mr Antonio Minerva
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2022-09-15 ~ 2022-09-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-03-14 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (148 offsprings)
    Officer
    2022-08-09 ~ 2022-09-15
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (148 offsprings)
    Person with significant control
    2022-08-09 ~ 2022-09-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEIDELBERG GROUP LTD

Previous name
THE SOCIAL MOBILITY FORUM LTD - 2022-09-20
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120,000 GBP2023-06-30
54,000 GBP2022-12-31
Fixed Assets
4,978,088 GBP2023-06-30
2,679,995 GBP2022-12-31
Current Assets
133,412 GBP2023-06-30
653,123 GBP2022-12-31
Creditors
Amounts falling due within one year
-8,799 GBP2023-06-30
-32,988 GBP2022-12-31
Net Current Assets/Liabilities
149,613 GBP2023-06-30
655,031 GBP2022-12-31
Total Assets Less Current Liabilities
5,247,701 GBP2023-06-30
3,389,026 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,339 GBP2023-06-30
-4,567 GBP2022-12-31
Net Assets/Liabilities
5,211,062 GBP2023-06-30
3,354,515 GBP2022-12-31
Equity
5,211,062 GBP2023-06-30
3,354,515 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-06-30
62022-10-01 ~ 2022-12-31

  • HEIDELBERG GROUP LTD
    Info
    THE SOCIAL MOBILITY FORUM LTD - 2022-09-20
    Registered number 12742092
    12742092 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-07-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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