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 6
  • 1
    Cope, Nathan John
    It Consultant born in June 1971
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Adrian Kelsey
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Madakbas, Atila Tuncay
    Consultant born in June 1971
    Individual (12 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Clare, Jonathan Carlyon
    International Relations Executive born in December 1970
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Byron-sinclair, Louise
    Marketing Manager born in February 1989
    Individual (1 offspring)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 6
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Pratt, Ivan Walter
    Accountant born in January 1942
    Individual
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 2
    Lund-ramage, Mary
    Retired born in September 1920
    Individual
    Officer
    ~ 2006-06-13
    OF - Director → CIF 0
  • 3
    Cope, Nathan John
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Mackenzie, Craig Calder
    Journalist born in February 1949
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2017-10-24
    OF - Director → CIF 0
  • 5
    Heale, Jayne
    Business Performance Improvement Specialist born in October 1967
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Stansfield, Peter
    Retired born in April 1917
    Individual
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 7
    Palmer, Adrian Kelsey
    It Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2014-07-30
    OF - Director → CIF 0
  • 8
    Derry, Michael John
    Engineer Consultant born in May 1948
    Individual
    Officer
    2007-06-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 9
    Moore, Robert Alexander
    Financial Controller born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 2014-07-30
    OF - Director → CIF 0
  • 10
    Smith, Brenda Nisbet
    Minister Of Religion born in May 1925
    Individual
    Officer
    2006-06-13 ~ 2006-12-07
    OF - Director → CIF 0
  • 11
    Chapman, Julie Marion
    Company Director-Design Consultant born in June 1954
    Individual (1 offspring)
    Officer
    2010-10-19 ~ 2012-03-18
    OF - Director → CIF 0
  • 12
    Veale, Dennis Harold
    Retired born in May 1920
    Individual
    Officer
    1997-05-17 ~ 2003-05-18
    OF - Director → CIF 0
  • 13
    Pettyfer, Graeme Julian
    Accountant born in March 1968
    Individual
    Officer
    2005-02-24 ~ 2013-12-20
    OF - Director → CIF 0
  • 14
    Smith, Wendy
    Personal Assistant born in February 1969
    Individual
    Officer
    2015-01-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 15
    Maccoll, John White
    Retired born in September 1941
    Individual
    Officer
    1995-10-01 ~ 2012-07-31
    OF - Director → CIF 0
    Maccoll, John White
    Retired Accountant born in September 1941
    Individual
    2014-08-27 ~ 2015-11-09
    OF - Director → CIF 0
    Maccoll, John White
    Individual
    Officer
    2007-06-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 16
    Lobb, Arthur Henry
    Retired born in November 1919
    Individual
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Greaves, Michael John
    Individual
    Officer
    2006-01-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 18
    Dolman, Dorothy Jill
    Retired born in February 1932
    Individual
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Foreman, Raymond John
    Born in April 1939
    Individual
    Officer
    2014-01-13 ~ 2014-07-30
    OF - Director → CIF 0
  • 20
    Wellinger, Jurgen
    Project Manager born in August 1977
    Individual
    Officer
    2010-07-27 ~ 2012-07-31
    OF - Director → CIF 0
  • 21
    Jacobs, Geoffrey Peter
    Retired born in May 1923
    Individual
    Officer
    ~ 2005-12-09
    OF - Director → CIF 0
    Jacobs, Geoffrey Peter
    Individual
    Officer
    ~ 2005-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
300 GBP2023-03-31
300 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
300 GBP2023-03-31
300 GBP2022-03-31
Total Assets Less Current Liabilities
300 GBP2023-03-31
300 GBP2022-03-31
Net Assets/Liabilities
300 GBP2023-03-31
300 GBP2022-03-31
Equity
300 GBP2023-03-31
300 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
  • HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED
    Info
    Registered number 00861480
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Limited Company incorporated on 1965-10-14 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.