---
title: "HEIQ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecbf89ef-01da-5651-9d90-481f4989d6cc
json: https://whiteintel.dev/api/public/dossier/ecbf89ef-01da-5651-9d90-481f4989d6cc
identifier: oo:GB-COH-09040064
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEIQ LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09040064`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ecbf89ef-01da-5651-9d90-481f4989d6cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecbf89ef-01da-5651-9d90-481f4989d6cc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HEIQ LIMITED** — GLEIF · `lei:213800IGT65IMJDO4S03` — https://whiteintel.dev/entity/59e6ca38-b670-5c37-90bb-b78bc0ffcf03

## Ownership & control

### Owners / controllers

- **Mr Darren Morcombe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4d683d00-e7ed-4edd-af91-5a4f3cda7be3

### Holdings / subsidiaries

- **TARN-PURE HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c259bd5-1040-5e0a-904a-55e4aca7755a
- **TARN-PURE HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c259bd5-1040-5e0a-904a-55e4aca7755a

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09040064`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-14
- **Registered office:** 5th Floor 15 Whitehall, London, SW1A 2DD, England
- **SIC:** 64209, 70229

### Officers

- CENTONZE, Carlo — director · Swiss · appointed 2020-12-07
- DUNN, Thomas Robert Forster — director · British · appointed 2025-01-14
- HANGARTNER, Xaver — director · Swiss · appointed 2020-12-07
- MORCOMBE, Darren — director · Australian · appointed 2025-01-14
- AINGER, Ross — secretary · appointed 2020-12-07 · resigned 2025-12-16
- AINGER, Ross — secretary · appointed 2014-05-14 · resigned 2019-10-31
- DACK, Michael George — secretary · appointed 2019-10-31 · resigned 2020-12-07
- AINGER, Ross George James — director · British · appointed 2020-01-10 · resigned 2020-12-07
- BERGO, Benjamin Scot — director · American,Australian · appointed 2020-12-07 · resigned 2024-12-31
- BRADE, Karen Mary — director · Irish · appointed 2020-12-07 · resigned 2024-12-31
- BURNE, Malcolm Alec — director · British · appointed 2014-05-14 · resigned 2020-12-07
- CANNON-BROOKES, Charles — director · British · appointed 2014-05-14 · resigned 2020-01-10
- DALE, Esther Maria — director · Swiss · appointed 2020-12-07 · resigned 2024-03-31
- LOCKWOOD, Richard — director · British · appointed 2014-05-14 · resigned 2014-06-19
- STEINBERG, Nathan Anthony — director · British · appointed 2014-06-19 · resigned 2020-12-07
- VAN DE KERKHOF, Robert Antoine Henri — director · Dutch · appointed 2024-01-01 · resigned 2024-12-31

### Beneficial owners (Persons with Significant Control)

- Mr Darren Morcombe — 25–50% shares · individual PSC · England — since 2025-09-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09040064
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09040064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEIQ LIMITED**. Human view: https://whiteintel.dev/entity/ecbf89ef-01da-5651-9d90-481f4989d6cc · Structured JSON: https://whiteintel.dev/api/public/dossier/ecbf89ef-01da-5651-9d90-481f4989d6cc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._