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
    Goldstein, James Elliott
    Director born in November 1985
    Individual (6 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
    Mr James Elliott Goldstein
    Born in November 1985
    Individual (6 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Goldstein, Charles Henri
    Company Director born in July 1957
    Individual (7 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEARTWOOD SECRETARIAL SERVICES LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2023-12-31
Average Number of Employees
02022-12-13 ~ 2023-12-31
Related profiles found in government register
  • HEARTWOOD SECRETARIAL SERVICES LTD
    Info
    Registered number 14538798
    Riverside House 3 Place Farm, Wheathampstead, St. Albans AL4 8SB
    Private Limited Company incorporated on 2022-12-13 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • HEARTWOOD SECRETARIAL SERVICES LTD
    S
    Registered number 14538798
    3, Place Farm, Wheathampstead, St. Albans, England, AL4 8SB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2023-11-29 ~ now
    CIF 10 - Secretary → ME
  • 2
    7-9 Queensgate, Inverness, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,835 GBP2024-02-29
    Officer
    2024-02-06 ~ now
    CIF 5 - Secretary → ME
  • 3
    3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,413 GBP2024-03-31
    Officer
    2024-04-10 ~ now
    CIF 3 - Secretary → ME
  • 4
    3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ now
    CIF 2 - Secretary → ME
  • 5
    3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    CIF 1 - Secretary → ME
  • 6
    Building A, Midmills Buildings, Stephens Street, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,296 GBP2024-04-30
    Officer
    2024-02-06 ~ now
    CIF 9 - Secretary → ME
  • 7
    30 Crown Street, Inverness, Scotland
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    CIF 6 - Secretary → ME
  • 8
    9 Ellon Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    CIF 4 - Secretary → ME
  • 9
    FLAGSHIP PROMOTIONS LIMITED - 1999-10-19
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,512 GBP2023-10-31
    Officer
    2023-10-26 ~ now
    CIF 7 - Secretary → ME
  • 10
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,301,770 EUR2023-12-31
    Officer
    2022-12-16 ~ now
    CIF 13 - Director → ME
Ceased 3
  • 1
    Suite One, Second Floor Everdene House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    2023-11-29 ~ 2024-02-08
    CIF 11 - Secretary → ME
  • 2
    25a Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -88,108 EUR2023-12-31
    Officer
    2022-12-16 ~ 2024-12-11
    CIF 8 - Secretary → ME
  • 3
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,570 GBP2023-12-31
    Officer
    2023-03-29 ~ 2025-03-20
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.