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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
Active 4
  • 1
    Peru, Zinobia Fatima
    Born in May 1963
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Suckling, David
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Fenzi, Marco
    Born in October 1991
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 4
    HAMILTON CHASE ESTATES LIMITED
    141, High Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents, 57 offsprings)
    Equity (Company account)
    281,244 GBP2024-09-30
    Officer
    2016-01-11 ~ now
    OF - Secretary → CIF 0
Ceased 59
  • 1
    Collins, Ruby
    None Retired born in April 1934
    Individual
    Officer
    2001-09-28 ~ 2008-06-20
    OF - Director → CIF 0
  • 2
    Lane, Nora Mary
    Retired born in February 1911
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 3
    Williams, Huw Llywelyn, Doctor
    University Reader born in October 1928
    Individual
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Martin, Deryck Ernest
    Retired born in July 1921
    Individual
    Officer
    1998-05-15 ~ 2004-09-03
    OF - Director → CIF 0
  • 5
    Rose, Robin
    Retired born in July 1944
    Individual
    Officer
    2008-06-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 6
    Bevan, Alan Bailey, Dr
    Doctor Of Medicine born in June 1947
    Individual
    Officer
    1998-12-04 ~ 2008-06-20
    OF - Director → CIF 0
  • 7
    Hall, Anthony Brown
    Buyer born in May 1947
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 8
    Murphy, Geraldine Clarissa
    Teacher born in October 1950
    Individual
    Officer
    ~ 2008-06-20
    OF - Director → CIF 0
  • 9
    Brown, Asa Ann Britt Margareta
    Ass Retailman born in February 1944
    Individual
    Officer
    1999-10-02 ~ 2016-05-23
    OF - Director → CIF 0
  • 10
    Ford, Anthony John
    Insurance born in March 1941
    Individual
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 11
    Kingsbury, Edith Gertrude
    Retired born in August 1909
    Individual
    Officer
    1997-04-10 ~ 2001-05-23
    OF - Director → CIF 0
  • 12
    Nadarajah, Anju
    Accountant born in January 1980
    Individual (2 offsprings)
    Officer
    2004-09-03 ~ 2008-06-20
    OF - Director → CIF 0
  • 13
    Spicer, Elsie Lilian
    Retired born in November 1913
    Individual
    Officer
    ~ 2005-05-12
    OF - Director → CIF 0
  • 14
    Horton, Mary Grace
    Retired Civil Servant Director born in February 1931
    Individual
    Officer
    1993-03-03 ~ 2016-05-23
    OF - Director → CIF 0
  • 15
    Burtwell, Macdonald Douglas George
    Architect born in August 1920
    Individual
    Officer
    1994-05-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 16
    Brown, James Robert
    Engineer born in August 1943
    Individual
    Officer
    ~ 2008-06-20
    OF - Director → CIF 0
  • 17
    Kemp, Beryl
    Retired born in September 1922
    Individual
    Officer
    ~ 2002-10-11
    OF - Director → CIF 0
  • 18
    Ioannou, Susan Elaine
    Housewife born in March 1956
    Individual
    Officer
    2005-07-08 ~ 2008-06-20
    OF - Director → CIF 0
  • 19
    Myanger, Anil
    Systems Manager born in December 1967
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2008-06-20
    OF - Director → CIF 0
  • 20
    Yalden, John Michael Bentley
    Solicitor
    Individual (6 offsprings)
    Officer
    2000-02-17 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 21
    Taylor, Madeline
    Retired born in July 1937
    Individual
    Officer
    2007-03-14 ~ 2008-06-20
    OF - Director → CIF 0
  • 22
    Goodman, Catherine Mary
    Nurse born in April 1976
    Individual
    Officer
    2002-06-21 ~ 2008-06-20
    OF - Director → CIF 0
  • 23
    Smith, James Anthony
    Environmental Consultant born in January 1957
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 1999-08-20
    OF - Director → CIF 0
  • 24
    Marlow, Jacqueline Ann
    Sponsorships External Events C born in June 1969
    Individual
    Officer
    1995-02-22 ~ 1999-07-20
    OF - Director → CIF 0
  • 25
    Myanger, Pratima
    Optician born in April 1967
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2008-06-20
    OF - Director → CIF 0
  • 26
    Wilson, William Neil
    Retired born in October 1943
    Individual
    Officer
    2016-05-23 ~ 2022-05-25
    OF - Director → CIF 0
  • 27
    Uridge, Mark
    Hospital Worker born in September 1956
    Individual
    Officer
    2000-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 28
    Stock, Michael
    Teacher born in January 1936
    Individual
    Officer
    ~ 1998-04-09
    OF - Director → CIF 0
  • 29
    Simmons, Phillip Geoffrey
    Individual (73 offsprings)
    Officer
    2008-05-08 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 30
    Challis, Janet Elaine
    Arbitrator
    Individual
    Officer
    1997-06-05 ~ 1998-04-04
    OF - Secretary → CIF 0
  • 31
    Palgrave, James Arnold
    Retired born in October 1918
    Individual
    Officer
    ~ 2002-01-16
    OF - Director → CIF 0
    Palgrave, James Arnold
    Individual
    Officer
    ~ 1997-06-03
    OF - Secretary → CIF 0
    1998-04-10 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 32
    King, James
    Specialist Travel Consultant born in September 1974
    Individual
    Officer
    1999-07-07 ~ 2008-06-20
    OF - Director → CIF 0
  • 33
    Rose, Kathleen Louise
    Retired born in December 1946
    Individual
    Officer
    2008-06-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 34
    Cleland, Esi Florence
    Born in March 1963
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2008-06-20
    OF - Director → CIF 0
  • 35
    Coates, Jennifer
    Retired born in March 1919
    Individual
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 36
    Fovargue, Jean
    Market Research Manager, Retired born in February 1938
    Individual
    Officer
    ~ 1999-06-21
    OF - Director → CIF 0
  • 37
    Haggar, Claire
    Designer born in December 1970
    Individual
    Officer
    1996-05-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 38
    Wood, Jane Susan
    Administrator born in February 1950
    Individual
    Officer
    2002-01-16 ~ 2007-03-14
    OF - Director → CIF 0
  • 39
    Haggar, Edward George
    Retired born in January 1936
    Individual
    Officer
    2001-05-25 ~ 2004-06-09
    OF - Director → CIF 0
  • 40
    Zalin, Harold
    Retired born in May 1915
    Individual
    Officer
    ~ 2008-06-20
    OF - Director → CIF 0
  • 41
    Steel, Gladys Stella
    Retired born in December 1909
    Individual
    Officer
    ~ 2005-10-21
    OF - Director → CIF 0
  • 42
    Ioannou, Elias
    Hairdresser born in February 1961
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2008-06-20
    OF - Director → CIF 0
  • 43
    Fisher, Ettie Bena
    Retired born in September 1913
    Individual
    Officer
    1993-12-22 ~ 2008-06-20
    OF - Director → CIF 0
  • 44
    Kingsbury, Walter John Beris
    Retired born in September 1901
    Individual
    Officer
    ~ 1997-03-20
    OF - Director → CIF 0
  • 45
    Nicholls, Dorothy
    Retired born in April 1905
    Individual
    Officer
    ~ 1995-02-22
    OF - Director → CIF 0
  • 46
    Fisher, Simon
    Antique Dealer born in April 1918
    Individual
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 47
    Nadarajah, Sanjayan
    Scientist born in September 1975
    Individual
    Officer
    2004-09-03 ~ 2008-06-20
    OF - Director → CIF 0
  • 48
    Haggar, Carole Rosemary
    Retired born in April 1942
    Individual
    Officer
    2001-05-25 ~ 2004-06-09
    OF - Director → CIF 0
  • 49
    Steel, Barbara Dulsea
    Housewife born in June 1924
    Individual
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 50
    Smith, John
    Broker born in May 1963
    Individual
    Officer
    2003-01-31 ~ 2004-02-20
    OF - Director → CIF 0
  • 51
    Wood, Norman
    Lloyds Underwriter Retired born in April 1941
    Individual
    Officer
    2002-01-16 ~ 2007-03-14
    OF - Director → CIF 0
  • 52
    Hughes, Clare Lesley
    Primary School Teacher born in November 1978
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2008-06-20
    OF - Director → CIF 0
  • 53
    Hughes, Joel Alexander
    Sales Executive born in January 1978
    Individual
    Officer
    2004-06-09 ~ 2008-06-20
    OF - Director → CIF 0
  • 54
    Buonanno, Luigi
    Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2003-10-13 ~ 2008-06-20
    OF - Director → CIF 0
    Buonanno, Luigi
    Born in March 1967
    Individual (3 offsprings)
    2023-09-20 ~ 2025-10-27
    OF - Director → CIF 0
  • 55
    Cresswell, Warren
    Marketing P R Executive born in November 1973
    Individual
    Officer
    2002-10-29 ~ 2008-06-20
    OF - Director → CIF 0
  • 56
    Martin, Flossie Gwendoline
    Retired born in March 1906
    Individual
    Officer
    ~ 1997-03-08
    OF - Director → CIF 0
  • 57
    Thorncroft, Ann Louise
    Bt Engineer born in May 1966
    Individual
    Officer
    1996-05-09 ~ 2000-12-01
    OF - Director → CIF 0
  • 58
    Van Halle, Lesley Lydia
    Secretary born in January 1961
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 59
    6 Heathfield Close, Potters Bar, Hertfordshire
    Corporate
    Officer
    ~ 1996-05-09
    PE - Director → CIF 0
parent relation
Company in focus

HEATHFIELD CLOSE PROPERTY MANAGEMENT LIMITED

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.