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 4
  • 1
    Phillips, Janice Marilyn
    Company Director born in June 1952
    Individual (8 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Peter Anthony Myles
    Director And Company Secretary born in August 1964
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ now
    OF - Director → CIF 0
    Phillips, Peter Anthony Myles
    Chartered Surveyor
    Individual (9 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Phillips, Stacey Andrea Mia
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    CROSSMILL SECURITIES LIMITED
    1, Brampton Lane, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,467,833 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Phillips, Philip
    Company Director born in March 1920
    Individual
    Officer
    ~ 2000-03-22
    OF - Director → CIF 0
  • 2
    Phillips, Rhoda
    Company Director born in May 1942
    Individual
    Officer
    ~ 2001-06-20
    OF - Director → CIF 0
    Phillips, Rhoda
    Individual
    Officer
    ~ 2001-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

A.F.HEATH & CO.(BUILDERS)LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Debtors
500 GBP2023-06-30
500 GBP2022-06-30
Total Assets Less Current Liabilities
500 GBP2023-06-30
500 GBP2022-06-30
Equity
Called up share capital
500 GBP2023-06-30
500 GBP2022-06-30
Equity
500 GBP2023-06-30
500 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
500 GBP2023-06-30
500 GBP2022-06-30

  • A.F.HEATH & CO.(BUILDERS)LIMITED
    Info
    Registered number 00393539
    1 Brampton Lane, London NW4 4AB
    Private Limited Company incorporated on 1945-03-01 (80 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.