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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 63
  • 1
    Fenzi, Marco
    Born in October 1991
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    King, James
    Born in September 1974
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Marlow, Jacqueline Ann
    Born in June 1969
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1999-07-20
    OF - Director → CIF 0
  • 4
    Van Halle, Lesley Lydia
    Born in January 1961
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1994-05-23
    OF - Director → CIF 0
  • 5
    Ford, Anthony John
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1996-05-09
    OF - Director → CIF 0
  • 6
    Collins, Ruby
    Born in April 1934
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2008-06-20
    OF - Director → CIF 0
  • 7
    Martin, Deryck Ernest
    Born in July 1921
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2004-09-03
    OF - Director → CIF 0
  • 8
    Yalden, John Michael Bentley
    Individual (15 offsprings)
    Officer
    2000-02-17 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 9
    Simmons, Phillip Geoffrey
    Individual (97 offsprings)
    Officer
    2008-05-08 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 10
    Fisher, Simon
    Born in April 1918
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1993-12-22
    OF - Director → CIF 0
  • 11
    Myanger, Pratima
    Born in April 1967
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2008-06-20
    OF - Director → CIF 0
  • 12
    Murphy, Geraldine Clarissa
    Born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1991-04-04) ~ 2008-06-20
    OF - Director → CIF 0
  • 13
    Horton, Mary Grace
    Born in February 1931
    Individual (1 offspring)
    Officer
    1993-03-03 ~ 2016-05-23
    OF - Director → CIF 0
  • 14
    Wood, Norman
    Born in April 1941
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2007-03-14
    OF - Director → CIF 0
  • 15
    Fisher, Ettie Bena
    Born in September 1913
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 2008-06-20
    OF - Director → CIF 0
  • 16
    Uridge, Mark
    Born in September 1956
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 17
    Haggar, Edward George
    Born in January 1936
    Individual (2 offsprings)
    Officer
    2001-05-25 ~ 2004-06-09
    OF - Director → CIF 0
  • 18
    Cresswell, Warren
    Born in November 1973
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2008-06-20
    OF - Director → CIF 0
  • 19
    Myanger, Anil
    Born in December 1967
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2008-06-20
    OF - Director → CIF 0
  • 20
    Coates, Jennifer
    Born in March 1919
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1998-03-01
    OF - Director → CIF 0
  • 21
    Wilson, William Neil
    Born in October 1943
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2022-05-25
    OF - Director → CIF 0
  • 22
    Kemp, Beryl
    Born in September 1922
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 2002-10-11
    OF - Director → CIF 0
  • 23
    Fovargue, Jean
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1999-06-21
    OF - Director → CIF 0
  • 24
    Lane, Nora Mary
    Born in February 1911
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1995-05-01
    OF - Director → CIF 0
  • 25
    Kingsbury, Walter John Beris
    Born in September 1901
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1997-03-20
    OF - Director → CIF 0
  • 26
    Hall, Anthony Brown
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 27
    Rose, Kathleen Louise
    Born in December 1946
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 28
    Ioannou, Susan Elaine
    Born in March 1956
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2008-06-20
    OF - Director → CIF 0
  • 29
    Steel, Barbara Dulsea
    Born in June 1924
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 2001-09-28
    OF - Director → CIF 0
  • 30
    Steel, Gladys Stella
    Born in December 1909
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 2005-10-21
    OF - Director → CIF 0
  • 31
    Kingsbury, Edith Gertrude
    Born in August 1909
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2001-05-23
    OF - Director → CIF 0
  • 32
    Buonanno, Luigi
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2003-10-13 ~ 2008-06-20
    OF - Director → CIF 0
    2023-09-20 ~ 2025-10-27
    OF - Director → CIF 0
  • 33
    Hughes, Joel Alexander
    Born in January 1978
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2008-06-20
    OF - Director → CIF 0
  • 34
    Challis, Janet Elaine
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 1998-04-04
    OF - Secretary → CIF 0
  • 35
    Haggar, Claire
    Born in December 1970
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 36
    Williams, Huw Llywelyn, Doctor
    Born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1991-04-04) ~ 2003-09-30
    OF - Director → CIF 0
  • 37
    Haggar, Carole Rosemary
    Born in April 1942
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2004-06-09
    OF - Director → CIF 0
  • 38
    Brown, James Robert
    Born in August 1943
    Individual (5 offsprings)
    Officer
    (before 1991-04-04) ~ 2008-06-20
    OF - Director → CIF 0
  • 39
    Goodman, Catherine Mary
    Born in April 1976
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2008-06-20
    OF - Director → CIF 0
  • 40
    Ioannou, Elias
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2005-07-08 ~ 2008-06-20
    OF - Director → CIF 0
  • 41
    Stock, Michael
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1998-04-09
    OF - Director → CIF 0
  • 42
    Taylor, Madeline
    Born in July 1937
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2008-06-20
    OF - Director → CIF 0
  • 43
    Nadarajah, Anju
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2004-09-03 ~ 2008-06-20
    OF - Director → CIF 0
  • 44
    Smith, John
    Born in May 1963
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2004-02-20
    OF - Director → CIF 0
  • 45
    Martin, Flossie Gwendoline
    Born in March 1906
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1997-03-08
    OF - Director → CIF 0
  • 46
    Peru, Zinobia Fatima
    Born in May 1963
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 47
    Cleland, Esi Florence
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2008-06-20
    OF - Director → CIF 0
  • 48
    Burtwell, Macdonald Douglas George
    Born in August 1920
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 49
    Suckling, David
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 50
    Zalin, Harold
    Born in May 1915
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 2008-06-20
    OF - Director → CIF 0
  • 51
    Nicholls, Dorothy
    Born in April 1905
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1995-02-22
    OF - Director → CIF 0
  • 52
    Thorncroft, Ann Louise
    Born in May 1966
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 2000-12-01
    OF - Director → CIF 0
  • 53
    Smith, James Anthony
    Born in January 1957
    Individual (4 offsprings)
    Officer
    1998-06-25 ~ 1999-08-20
    OF - Director → CIF 0
  • 54
    Palgrave, James Arnold
    Born in October 1918
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 2002-01-16
    OF - Director → CIF 0
    Palgrave, James Arnold
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1997-06-03
    OF - Secretary → CIF 0
    1998-04-10 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 55
    Wood, Jane Susan
    Born in February 1950
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2007-03-14
    OF - Director → CIF 0
  • 56
    Rose, Robin
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2008-06-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 57
    Spicer, Elsie Lilian
    Born in November 1913
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 2005-05-12
    OF - Director → CIF 0
  • 58
    Brown, Asa Ann Britt Margareta
    Born in February 1944
    Individual (1 offspring)
    Officer
    1999-10-02 ~ 2016-05-23
    OF - Director → CIF 0
  • 59
    Nadarajah, Sanjayan
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2004-09-03 ~ 2008-06-20
    OF - Director → CIF 0
  • 60
    Hughes, Clare Lesley
    Born in November 1978
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2008-06-20
    OF - Director → CIF 0
  • 61
    Bevan, Alan Bailey, Dr
    Born in June 1947
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2008-06-20
    OF - Director → CIF 0
  • 62
    HAMILTON CHASE ESTATES LIMITED 05228842
    141, High Street, Barnet, Hertfordshire, England
    Active Corporate (6 parents, 72 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Secretary → CIF 0
  • 63
    6 Heathfield Close, Potters Bar, Hertfordshire
    Corporate (1 offspring)
    Officer
    (before 1991-04-04) ~ 1996-05-09
    OF - Director → CIF 0
parent relation
Company in focus

HEATHFIELD CLOSE PROPERTY MANAGEMENT LIMITED

Period: 1964-09-17 ~ now
Company number: 00819837
Registered name
HEATHFIELD CLOSE PROPERTY MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
200 GBP2024-12-31
200 GBP2023-12-31
Net Current Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
200 GBP2024-12-31
200 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31

  • HEATHFIELD CLOSE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 00819837
    141 High Street, Barnet EN5 5UZ
    PRIVATE LIMITED COMPANY incorporated on 1964-09-17 (61 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.