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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 27
  • 1
    Van Der Walt, Estee, Dr
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Dolman, Dorothy Jill
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1991-06-03) ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Derry, Michael John
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Smith, Brenda Nisbet
    Born in May 1925
    Individual (3 offsprings)
    Officer
    2006-06-13 ~ 2006-12-07
    OF - Director → CIF 0
  • 5
    Smith, Wendy
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 6
    Stansfield, Peter
    Born in May 1917
    Individual (1 offspring)
    Officer
    (before 1991-06-03) ~ 1996-06-25
    OF - Director → CIF 0
  • 7
    Greaves, Michael John
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 8
    Cope, Nathan John
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
    2007-06-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 9
    Foreman, Raymond John
    Born in May 1939
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ 2014-07-30
    OF - Director → CIF 0
  • 10
    Pettyfer, Graeme Julian
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2013-12-20
    OF - Director → CIF 0
  • 11
    Byron-sinclair, Louise
    Marketing Manager born in March 1989
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ 2025-09-02
    OF - Director → CIF 0
  • 12
    Reepmaker-d'orville, Justin Cameron
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Mackenzie, Craig Calder
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ 2017-10-24
    OF - Director → CIF 0
  • 14
    Pratt, Ivan Walter
    Born in January 1942
    Individual (6 offsprings)
    Officer
    (before 1991-06-03) ~ 1994-06-07
    OF - Director → CIF 0
  • 15
    Veale, Dennis Harold
    Born in May 1920
    Individual (1 offspring)
    Officer
    1997-05-17 ~ 2003-05-18
    OF - Director → CIF 0
  • 16
    Wellinger, Jurgen
    Born in August 1977
    Individual (1 offspring)
    Officer
    2010-07-27 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Heale, Jayne
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
    2017-11-06 ~ 2017-11-30
    OF - Director → CIF 0
  • 18
    Jacobs, Geoffrey Peter
    Born in May 1923
    Individual (1 offspring)
    Officer
    (before 1991-06-03) ~ 2005-12-09
    OF - Director → CIF 0
    Jacobs, Geoffrey Peter
    Individual (1 offspring)
    Officer
    (before 1991-06-03) ~ 2005-12-09
    OF - Secretary → CIF 0
  • 19
    Clare, Jonathan Carlyon
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 20
    Maccoll, John White
    Born in October 1941
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 2012-07-31
    OF - Director → CIF 0
    2014-08-27 ~ 2015-11-09
    OF - Director → CIF 0
    Maccoll, John White
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 21
    Lund-ramage, Mary
    Born in October 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-03) ~ 2006-06-13
    OF - Director → CIF 0
  • 22
    Palmer, Adrian Kelsey
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2014-07-30
    OF - Director → CIF 0
    2018-01-16 ~ 2026-06-23
    OF - Director → CIF 0
  • 23
    Chapman, Julie Marion
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ 2012-03-18
    OF - Director → CIF 0
  • 24
    Madakbas, Atila Tuncay
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 25
    Lobb, Arthur Henry
    Born in December 1919
    Individual (2 offsprings)
    Officer
    (before 1991-06-03) ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Moore, Robert Alexander
    Born in July 1945
    Individual (6 offsprings)
    Officer
    (before 1991-06-03) ~ 2014-07-30
    OF - Director → CIF 0
  • 27
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED

Period: 1965-10-14 ~ now
Company number: 00861480
Registered name
HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
300 GBP2025-03-31
300 GBP2024-03-31
Net Current Assets/Liabilities
300 GBP2025-03-31
300 GBP2024-03-31
Total Assets Less Current Liabilities
300 GBP2025-03-31
300 GBP2024-03-31
Net Assets/Liabilities
300 GBP2025-03-31
300 GBP2024-03-31
Equity
300 GBP2025-03-31
300 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (60 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    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.