logo
explain how to read the page

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 1
  • Bablumian, Maria
    Born in November 1985
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    Miss Maria Bablumian
    Born in November 1985
    Individual (4 offsprings)
    Person with significant control
    2023-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hughton, Leon Anthony
    Sales Director born in November 1975
    Individual
    Officer
    2024-09-03 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Ng, Melissa
    Consultant born in July 1979
    Individual (3 offsprings)
    Officer
    2024-05-14 ~ 2024-05-21
    OF - Director → CIF 0
    Ng, Mellissa
    Consultant born in July 1979
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

HEARTSTONE CARE LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • HEARTSTONE CARE LTD
    Info
    Registered number 15148895
    Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-19 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • HEARTSTONE CARE LTD
    S
    Registered number 15148895
    Level 1, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Level 1 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Level 1 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Level 1 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-13 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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