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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Heller, John Alexander

    Related profiles found in government register
  • Heller, John Alexander
    British chief executive officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 1
  • Heller, John Alexander
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heller, John Alexander
    British company manger born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England

      IIF 43
  • Heller, John Alexander
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heller, John Alexander
    British executive director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England

      IIF 70 IIF 71
  • Heller, John Alexander
    British none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England

      IIF 72
  • Mr John Alexander Heller
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Langham House, 12 Little Portland Street, London, W1W 8BJ, England

      IIF 73 IIF 74

    • icon of address 2nd Floor Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom

      IIF 75 IIF 76 IIF 77

    • icon of address Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England

      IIF 79
  • Heller, John Alexander
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 69
  • 1
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    75,689 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-02 ~ dissolved
    IIF 12 - Director → ME
  • 5
    NEWINCCO 265 LIMITED - 2003-07-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ dissolved
    IIF 54 - Director → ME
  • 6
    icon of address 12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ now
    IIF 8 - Director → ME
  • 7
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    icon of address 12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-28 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address 24 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    IIF 2 - Director → ME
  • 9
    ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 45 - Director → ME
  • 10
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -358,727 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 41 - Director → ME
  • 11
    BISICHI MINING PUBLIC LIMITED COMPANY - 2020-03-12
    BISICHI TIN COMPANY PUBLIC LIMITED COMPANY - 1988-07-04
    icon of address 12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 10 - Director → ME
  • 12
    ATLANTIC MANAGEMENT LIMITED - 2007-09-24
    RANKMAP LIMITED - 1991-06-06
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 56 - Director → ME
  • 13
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -111,505 GBP2022-12-31
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 32 - Director → ME
  • 15
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -89,929 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 37 - Director → ME
  • 16
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -75,093 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 33 - Director → ME
  • 17
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 31 - Director → ME
  • 18
    icon of address 12 Little Portland Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,914 GBP2022-12-31
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    IIF 9 - Director → ME
  • 19
    icon of address 12 Little Portland Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -27,552 GBP2022-12-31
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    IIF 4 - Director → ME
  • 20
    SHOEACRE LIMITED - 1981-12-31
    DRAGON MARKETS LIMITED - 1997-11-06
    icon of address 12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ now
    IIF 43 - Director → ME
  • 21
    icon of address Hart Shaw Building, Europa Link, Sheffield, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,256 GBP2025-03-31
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -515,964 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 36 - Director → ME
  • 23
    PIMCO 2384 LIMITED - 2005-12-07
    icon of address 12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ now
    IIF 6 - Director → ME
  • 24
    ANALYTICAL VENTURES (HALIFAX) LIMITED - 2017-01-17
    ANALYTICAL VENTURES (BASILDON) LIMITED - 2008-07-14
    icon of address 24 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    IIF 13 - Director → ME
  • 25
    icon of address 12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-02-14 ~ now
    IIF 5 - Director → ME
  • 26
    icon of address 12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ now
    IIF 72 - Director → ME
  • 27
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    icon of address 12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ now
    IIF 71 - Director → ME
  • 28
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -238,539 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 29 - Director → ME
  • 29
    ATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24
    BUSHBRAND LIMITED - 1989-04-25
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 57 - Director → ME
  • 30
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -111,858 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-11-13 ~ now
    IIF 26 - Director → ME
  • 31
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 17 - Director → ME
  • 32
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 22 - Director → ME
  • 33
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 15 - Director → ME
  • 34
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    IIF 21 - Director → ME
  • 35
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    IIF 16 - Director → ME
  • 36
    icon of address 24 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 19 - Director → ME
  • 37
    NEWINCCO 407 LIMITED - 2004-10-27
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    105,156 GBP2024-03-31
    Officer
    icon of calendar 2004-12-01 ~ now
    IIF 60 - Director → ME
  • 38
    icon of address 12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 14 - Director → ME
  • 39
    icon of address 24 Bruton Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 40
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,458 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-09-06 ~ now
    IIF 28 - Director → ME
  • 41
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 69 - Director → ME
  • 42
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 63 - Director → ME
  • 43
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 67 - Director → ME
  • 44
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -74,676 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-06-27 ~ now
    IIF 35 - Director → ME
  • 45
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 50 - Director → ME
  • 46
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -50,729 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 34 - Director → ME
  • 47
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    266,019 GBP2024-03-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 27 - Director → ME
  • 48
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 47 - Director → ME
  • 49
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    73,737 GBP2024-03-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 40 - Director → ME
  • 50
    icon of address The Hart Shaw Building, Europa Link, Sheffield, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -68,887 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-09-06 ~ now
    IIF 30 - Director → ME
  • 51
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -124,442 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-09-06 ~ now
    IIF 38 - Director → ME
  • 52
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    67,578 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 59 - Director → ME
  • 53
    icon of address 12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 70 - Director → ME
  • 54
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2002-12-16 ~ now
    IIF 39 - Director → ME
  • 55
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    INTU 2027 LIMITED - 2024-07-01
    MODERNTOKEN LIMITED - 1988-03-31
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 66 - Director → ME
  • 56
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 68 - Director → ME
  • 57
    INTU BRAEHEAD LIMITED - 2024-07-01
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 61 - Director → ME
  • 58
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 62 - Director → ME
  • 59
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 64 - Director → ME
  • 60
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 1 - Director → ME
  • 61
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 65 - Director → ME
  • 62
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -37,887 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 25 - Director → ME
  • 63
    Company number 01058352
    Non-active corporate
    Officer
    icon of calendar 2006-09-22 ~ now
    IIF 55 - Director → ME
  • 64
    Company number 02004849
    Non-active corporate
    Officer
    icon of calendar 2006-09-22 ~ now
    IIF 48 - Director → ME
  • 65
    Company number 02205754
    Non-active corporate
    Officer
    icon of calendar 2006-09-22 ~ now
    IIF 53 - Director → ME
  • 66
    Company number 02862134
    Non-active corporate
    Officer
    icon of calendar 2006-09-22 ~ now
    IIF 52 - Director → ME
  • 67
    Company number 05837061
    Non-active corporate
    Officer
    icon of calendar 2006-09-22 ~ now
    IIF 51 - Director → ME
  • 68
    Company number 06490818
    Non-active corporate
    Officer
    icon of calendar 2008-03-19 ~ now
    IIF 3 - Director → ME
  • 69
    Company number 06914456
    Non-active corporate
    Officer
    icon of calendar 2009-05-26 ~ now
    IIF 49 - Director → ME
Ceased 9
  • 1
    LINKMINSTER LIMITED - 1986-10-13
    icon of address 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2006-11-01
    IIF 44 - Director → ME
  • 2
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-03-21
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 23 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Officer
    icon of calendar 2019-01-29 ~ 2019-07-31
    IIF 24 - Director → ME
  • 4
    LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01
    icon of address 24 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2014-12-22
    IIF 80 - Secretary → ME
  • 5
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -238,539 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-03-21
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HONEYCRAFT LIMITED - 1985-09-20
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,478,226 GBP2024-12-31
    Officer
    icon of calendar 2006-09-22 ~ 2006-11-01
    IIF 46 - Director → ME
  • 7
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    266,019 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-03-21
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-03-21
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 9
    icon of address The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -37,887 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-03-21
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.