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 3
  • 1
    Irvin, John
    Director born in May 1940
    Individual (10 offsprings)
    Officer
    2020-12-18 ~ dissolved
    OF - director → CIF 0
    John Irvin
    Born in May 1940
    Individual (10 offsprings)
    Person with significant control
    2020-12-18 ~ dissolved
    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
    Mullady, Vaughn
    Director born in December 1959
    Individual (10 offsprings)
    Officer
    2020-12-18 ~ dissolved
    OF - director → CIF 0
    Mr Vaughn Mullady
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    2020-12-18 ~ dissolved
    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
    Evans, Claire
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2020-12-18 ~ dissolved
    OF - director → CIF 0
    Ms Claire Evans
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2020-12-18 ~ dissolved
    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
parent relation
Company in focus

DEARHEART GROUP LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

Related profiles found in government register
  • DEARHEART GROUP LTD
    Info
    Registered number 13089060
    Unit 13, Douglas Buildings, Royal Stuart Lane, Cardiff CF10 5EL
    Private Limited Company incorporated on 2020-12-18 and dissolved on 2024-11-05 (3 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-17
    CIF 0
  • DEARHEART GROUP LTD
    S
    Registered number 13089060
    5, Bute Crescent, Cardiff, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 13, Douglas Buildings, Royal Stuart Lane, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-12-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 13, Douglas Buildings, Royal Stuart Lane, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-12-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Unit 13, Douglas Buildings, Royal Stuart Lane, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.