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 3
  • 1
    Varnham, Christina
    Consultant born in August 1942
    Individual (1 offspring)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Mrs Christina Varnham
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Warne, Adrian Charles
    Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Director → CIF 0
    Mr Adrian Charles Warne
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mitchell, Anthony
    Drinks Merchandising Manager born in November 1972
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
    Mr Anthony Mitchell
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2018-02-22 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 30
  • 1
    Hirst, Margaret Dorothy
    Housewife born in May 1928
    Individual
    Officer
    1995-07-17 ~ 1996-02-03
    OF - Director → CIF 0
  • 2
    Cable, Denys Alan
    Retired born in December 1907
    Individual
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
  • 3
    Nicholson, Sandra Jane
    Merchandiser born in January 1939
    Individual
    Officer
    1998-07-16 ~ 2001-03-20
    OF - Director → CIF 0
    Nicholson, Sandra Jane
    Merchandiser
    Individual
    Officer
    1998-07-16 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 4
    Hinser, Elsbeth
    Retired International Civil Se born in April 1936
    Individual
    Officer
    1995-07-14 ~ 1996-11-23
    OF - Director → CIF 0
    Hinser, Elsbeth
    Individual
    Officer
    1995-09-06 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 5
    Neicho, James
    Retired born in January 1931
    Individual
    Officer
    2004-04-14 ~ 2005-03-16
    OF - Director → CIF 0
  • 6
    Rose, Christopher
    Taxi Driver born in November 1942
    Individual
    Officer
    1997-03-11 ~ 1999-03-30
    OF - Director → CIF 0
  • 7
    Barley, Leonard Anthony
    Driver born in March 1947
    Individual
    Officer
    2006-10-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Mod, Raksha
    Chartered Accountant born in May 1963
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Davies, John Emrys
    Retired born in October 1914
    Individual
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
  • 10
    Dawes, Christopher Philip
    Chartered Electrical Engineer born in March 1943
    Individual
    Officer
    1996-12-21 ~ 2001-03-20
    OF - Director → CIF 0
  • 11
    Radford, Brenda
    Retired born in April 1944
    Individual
    Officer
    2018-02-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Donatantonio, Paul Vincent
    Landlord born in July 1960
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2020-02-27
    OF - Director → CIF 0
  • 13
    Knight, Elinor Mary
    Retired born in May 1926
    Individual
    Officer
    2000-09-27 ~ 2012-03-14
    OF - Director → CIF 0
    Knight, Elinor Mary
    Retired
    Individual
    Officer
    2000-09-27 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 14
    Maunder Taylor, Bruce Roderick
    Chartered Surveyor
    Individual (13 offsprings)
    Officer
    1992-06-01 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 15
    Alexander, Elizabeth Charlotte
    Retired born in February 1910
    Individual
    Officer
    1998-07-16 ~ 1998-08-19
    OF - Director → CIF 0
  • 16
    Grosse, Neil Robert
    Architect born in February 1971
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2003-03-19
    OF - Director → CIF 0
  • 17
    Page, Stephen John
    Commercial Property Advisor born in May 1968
    Individual (3 offsprings)
    Officer
    1994-06-02 ~ 1995-05-24
    OF - Director → CIF 0
  • 18
    Banham, Donald
    Motor Transport Fitter born in May 1953
    Individual
    Officer
    1994-06-02 ~ 1996-02-19
    OF - Director → CIF 0
  • 19
    Bailey, Eric William
    Retired born in May 1926
    Individual
    Officer
    1995-09-06 ~ 2000-03-20
    OF - Director → CIF 0
  • 20
    Green, Marjorie
    Retired born in July 1933
    Individual
    Officer
    2002-03-20 ~ 2003-03-19
    OF - Director → CIF 0
  • 21
    Henry, Vivien
    Consultant born in May 1959
    Individual
    Officer
    2012-04-11 ~ 2021-05-07
    OF - Director → CIF 0
    Mrs Vivien Henry
    Born in May 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-07
    PE - Has significant influence or control → CIF 0
  • 22
    Flanders, Paul
    Industrial Pharmacist born in July 1958
    Individual
    Officer
    2002-03-20 ~ 2005-03-16
    OF - Director → CIF 0
  • 23
    Stanbury, Craig Ronald
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 1996-12-19
    OF - Director → CIF 0
  • 24
    Hendon, Jean Anne
    Company Director born in November 1938
    Individual
    Officer
    1999-03-30 ~ 2003-03-19
    OF - Director → CIF 0
  • 25
    Small, Brenda
    Retired born in October 1932
    Individual
    Officer
    2002-03-20 ~ 2005-03-16
    OF - Director → CIF 0
  • 26
    Webster, Amanda Jane
    Surveyor born in July 1968
    Individual
    Officer
    2001-03-21 ~ 2003-03-19
    OF - Director → CIF 0
  • 27
    Horgan, Muriel Faith Theresa
    Retired born in December 1929
    Individual
    Officer
    1999-03-30 ~ 2001-03-21
    OF - Director → CIF 0
    Horgan, Muriel Faith Theresa
    Retired
    Individual
    Officer
    1996-11-23 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 28
    Catton Orr, Edward James
    Salesman born in December 1948
    Individual
    Officer
    2004-03-17 ~ 2008-03-12
    OF - Director → CIF 0
  • 29
    Green, Dennis Frederick
    Retired born in September 1930
    Individual
    Officer
    2002-03-20 ~ 2004-03-17
    OF - Director → CIF 0
  • 30
    Rae, Peter James
    Retired born in October 1922
    Individual
    Officer
    1996-03-12 ~ 1997-03-11
    OF - Director → CIF 0
parent relation
Company in focus

LITTLE HEATH PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
10,500 GBP2023-12-31
10,500 GBP2022-12-31
Current Assets
85,841 GBP2023-12-31
86,856 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
85,864 GBP2023-12-31
87,125 GBP2022-12-31
Total Assets Less Current Liabilities
96,364 GBP2023-12-31
97,625 GBP2022-12-31
Net Assets/Liabilities
58,833 GBP2023-12-31
61,117 GBP2022-12-31
Equity
58,833 GBP2023-12-31
61,117 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • LITTLE HEATH PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 00804650
    26 Heathfield Close, Potters Bar, Hertfordshire EN6 1SP
    Private Limited Company incorporated on 1964-05-11 (61 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.