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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
Active 9
  • 1
    Olney, Henry Thomas
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Neill, Ian
    Born in March 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Derry, Mark
    Born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Little, Edward James
    Born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Ferrier, Richard Daniel
    Born in December 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Boszko, Thomas Peter
    Born in August 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Guy, Christopher Patrick Edward
    Born in March 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Melvin, Helen Louise
    Born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 9
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 1
  • Dardis, Patrick Anthony
    Non Executive Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2025-02-22
    OF - Director → CIF 0
parent relation
Company in focus

HEARTWOOD TOPCO LIMITED

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

Related profiles found in government register
  • HEARTWOOD TOPCO LIMITED
    Info
    Registered number 15792877
    icon of addressGround Floor, Cairns House, 10, Station Road, Teddington TW11 9AA
    PRIVATE LIMITED COMPANY incorporated on 2024-06-21 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • HEARTWOOD TOPCO LIMITED
    S
    Registered number missing
    icon of addressGround Floor, Cairns House, 10, Station Road, Teddington, England, TW11 9AA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, Cairns House, 10, Station Road, Teddington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.