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.
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Goldstein, Charles Henri
Born in July 1957Individual (9 offsprings)Officer2022-12-13 ~ nowOF - Director → CIF 0 - 2
Goldstein, James Elliott
Born in November 1985Individual (9 offsprings)Officer2022-12-13 ~ nowOF - Director → CIF 0Mr James Elliott Goldstein
Born in November 1985Individual (9 offsprings)Person with significant control2022-12-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
HEARTWOOD SECRETARIAL SERVICES LTD
Registered name
Standard Industrial Classification
Brief company account
Debtors
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 14538798
HEARTWOOD SECRETARIAL SERVICES LTD
InfoRiverside House 3 Place Farm, Wheathampstead, St. Albans AL4 8SBPRIVATE LIMITED COMPANY incorporated on 2022-12-13 (3 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-12CIF 0 HEARTWOOD SECRETARIAL SERVICES LTD
SRegistered number 145387983, Place Farm, Wheathampstead, St. Albans, England, AL4 8SBCIF 1 CIF 2 CIF 3
- 1
ALLEN VA LIMITED
15316254C/o Taxassist Accountants, 184 Marsh Road, LutonActive Corporate (3 parents)Officer2023-11-29 ~ 2024-02-08CIF 11 - Secretary → ME - 2
AVERY INVESTMENTS LTD
0912706225a Soho Square, London, EnglandActive Corporate (9 parents)Officer2022-12-16 ~ 2024-12-11CIF 8 - Secretary → ME - 3
ECOPET CONSULTING LTD
151500573 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (3 parents)Officer2023-11-29 ~ 2025-09-24CIF 10 - Secretary → ME - 4
ELS AMICS LIMITED
SC6558407-9 Queensgate, Inverness, ScotlandActive Corporate (3 parents)Officer2024-02-06 ~ 2026-02-12CIF 5 - Secretary → ME - 5
HONEST ARCHITECTURE LTD
147568103 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (3 parents)Officer2024-04-10 ~ 2026-02-12CIF 3 - Secretary → ME - 6
M23 SAFETY CONSULTING LTD
156783163 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (3 parents)Officer2024-04-25 ~ 2026-02-12CIF 2 - Secretary → ME - 7
NICHOLAS BRADBURY LTD
156967013 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (3 parents)Officer2024-04-30 ~ 2026-02-12CIF 1 - Secretary → ME - 8
PAULO COFFEE LIMITED
SC658719Building A, Midmills Buildings, Stephens Street, Inverness, ScotlandActive Corporate (4 parents)Officer2024-02-06 ~ 2026-02-12CIF 9 - Secretary → ME - 9
PAULO HOTELS LIMITED
SC79202630 Crown Street, Inverness, ScotlandActive Corporate (2 parents)Officer2024-01-30 ~ 2025-07-14CIF 6 - Secretary → ME - 10
PAULOPUBS&RESTAURANTS LIMITED
SC7916909 Ellon Road, Bridge Of Don, Aberdeen, ScotlandLiquidation Corporate (2 parents)Officer2024-01-30 ~ 2026-02-11CIF 4 - Secretary → ME - 11
PEARONLINE LIMITED
05753662Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (6 parents)Officer2023-03-29 ~ 2025-03-20CIF 12 - Secretary → ME - 12FLAGSHIP PROMOTIONS LIMITED - 1999-10-19Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (6 parents)Officer2023-10-26 ~ 2025-06-10CIF 7 - Secretary → ME
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WORLDX35 LTD
09119814Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (6 parents)Officer2022-12-16 ~ 2025-11-06CIF 13 - Director → ME
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