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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 3
  • 1
    Stern, Andrew Benjamin
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Benjamin Stern
    Born in March 1971
    Individual (12 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Blackmore, Steven John
    Director born in June 1968
    Individual (473 offsprings)
    Officer
    2024-01-04 ~ 2024-03-22
    OF - Director → CIF 0
    Steven Blackmore
    Born in June 1968
    Individual (473 offsprings)
    Person with significant control
    2024-01-04 ~ 2024-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mrs Feiga Esther Stern
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2024-03-22 ~ now
    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

HEATH WILSON CONSULTING LIMITED

Company number: 15386063
Registered names
HEATH WILSON CONSULTING LIMITED - now
FCLS RM 81 LIMITED - 2024-04-08 13741344, 13863311, 15566679... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
19,274 GBP2025-01-31
Net Current Assets/Liabilities
11,105 GBP2025-01-31
Net Assets/Liabilities
11,105 GBP2025-01-31
Equity
Called up share capital
100 GBP2025-01-31
Retained earnings (accumulated losses)
11,005 GBP2025-01-31
Equity
11,105 GBP2025-01-31
Average Number of Employees
12024-01-04 ~ 2025-01-31
Taxation/Social Security Payable
Amounts falling due within one year
7,296 GBP2025-01-31
Other Creditors
Amounts falling due within one year
3 GBP2025-01-31

  • HEATH WILSON CONSULTING LIMITED
    Info
    FCLS RM 81 LIMITED - 2024-04-08
    Registered number 15386063
    Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2024-01-04 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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