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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 2
  • 1
    Gordon, John
    Director And Company Secretary born in May 1982
    Individual (3 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
    Mr John Gordon
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2021-03-09 ~ now
    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
  • 2
    Mr Shane Levi Stewart
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    2021-03-09 ~ 2022-03-14
    PE - Right to appoint or remove directorsCIF 0
    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

HEIST HOLDINGS LTD

Period: 2021-03-09 ~ 2024-11-05
Company number: 13253778
Registered name
HEIST HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
175,000 GBP2023-03-31
175,000 GBP2022-03-31
Debtors
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Cash at bank and in hand
12,445 GBP2023-03-31
10,000 GBP2022-03-31
Current Assets
17,445 GBP2023-03-31
15,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-193,002 GBP2023-03-31
-189,998 GBP2022-03-31
Net Current Assets/Liabilities
-175,557 GBP2023-03-31
-174,998 GBP2022-03-31
Total Assets Less Current Liabilities
-557 GBP2023-03-31
2 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-559 GBP2023-03-31
0 GBP2022-03-31
Equity
-557 GBP2023-03-31
2 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-03-09 ~ 2022-03-31
Other Investments Other Than Loans
175,000 GBP2023-03-31
175,000 GBP2022-03-31
Other Debtors
Amounts falling due within one year
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Other Creditors
Current
193,002 GBP2023-03-31
189,998 GBP2022-03-31

Related profiles found in government register
  • HEIST HOLDINGS LTD
    Info
    Registered number 13253778
    56 Shoreham Street, Sheffield City Centre, Sheffield, South Yorkshire S1 4RS
    PRIVATE LIMITED COMPANY incorporated on 2021-03-09 and dissolved on 2024-11-05 (3 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-08
    CIF 0
  • HEIST HOLDINGS LTD
    S
    Registered number 13253778
    56, Shoreham Street, Sheffield, South Yorkshire, England, S1 4RS
    Private Limited Company in England And Wales Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEIST CRAFT LTD.
    10597363
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-06-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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