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 6
  • 1
    Mason, Paul Stuart
    Director born in April 1984
    Individual (13 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Buffa, Alberto
    Individual (48 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Kavanagh, Peter James
    Director born in July 1978
    Individual (32 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Slade, Alexander Maxwell
    Director born in November 1978
    Individual (14 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Ritchie-bland, James Thomas
    Company Director born in March 1990
    Individual (29 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 6
    The Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • The Scalpel 18th Floor, 52 Lime Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-04 ~ 2023-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEIT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEIT HOLDINGS LTD
    Info
    Registered number 13894909
    10 St James Business Park, Grimbald Crag Court, Knaresborough HG5 8QB
    Private Limited Company incorporated on 2022-02-04 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • HEIT HOLDINGS LTD
    S
    Registered number missing
    10, St James Business Park, Grimbald Crag Court, Knaresborough, England, HG5 8QB
    Private Limited Company
    CIF 1 CIF 2
  • HEIT HOLDINGS LTD
    S
    Registered number 13894909
    10, St James Business Park, Grimbald Crag Court, Knaresborough, England, HG5 8QB
    Private Limited Company in Registrar Of Companies (England & Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    HARMONY BD LIMITED - 2023-07-24
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -19,484 GBP2022-10-31
    Person with significant control
    2023-03-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    HARMONY BF LIMITED - 2023-07-24
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -15,336 GBP2022-10-31
    Person with significant control
    2023-03-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    HARMONY FM LIMITED - 2023-07-21
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,406 GBP2022-10-31
    Person with significant control
    2023-03-09 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    HARMONY HP (JV) LIMITED - 2023-07-21
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    57,888 GBP2022-10-31
    Person with significant control
    2023-05-04 ~ now
    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
  • 5
    DAISY NO 2 LIMITED - 2023-07-21
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    231,243 GBP2022-10-31
    Person with significant control
    2023-03-09 ~ now
    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
  • 6
    HARMONY (PW) LIMITED - 2023-07-21
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -36,794 GBP2022-10-31
    Person with significant control
    2023-03-09 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    HARMONY (PW) 2 LIMITED - 2023-07-24
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -20,020 GBP2022-10-31
    Person with significant control
    2023-03-09 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    HARMONY RH LTD - 2023-07-24
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,226 GBP2022-10-31
    Person with significant control
    2023-03-09 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    HARMONY WG (JV) LIMITED - 2023-07-24
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    27,234 GBP2022-10-31
    Person with significant control
    2023-05-04 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.