logo
explain how to read the page

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 8
  • 1
    Van Der Walt, Estee, Dr
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Reepmaker-d'orville, Justin Cameron
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Madakbas, Atila Tuncay
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Clare, Jonathan Carlyon
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Cope, Nathan John
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Palmer, Adrian Kelsey
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Heale, Jayne
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 8
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents, 2360 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    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
  • 2
    Lobb, Arthur Henry
    Retired born in November 1919
    Individual
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Pratt, Ivan Walter
    Accountant born in January 1942
    Individual
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 4
    Moore, Robert Alexander
    Financial Controller born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Derry, Michael John
    Engineer Consultant born in May 1948
    Individual
    Officer
    2007-06-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 6
    Greaves, Michael John
    Individual
    Officer
    2006-01-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Smith, Wendy
    Personal Assistant born in February 1969
    Individual
    Officer
    2015-01-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 8
    Stansfield, Peter
    Retired born in April 1917
    Individual
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 9
    Veale, Dennis Harold
    Retired born in May 1920
    Individual
    Officer
    1997-05-17 ~ 2003-05-18
    OF - Director → CIF 0
  • 10
    Lund-ramage, Mary
    Retired born in September 1920
    Individual
    Officer
    ~ 2006-06-13
    OF - Director → CIF 0
  • 11
    Byron-sinclair, Louise
    Marketing Manager born in February 1989
    Individual
    Officer
    2018-02-05 ~ 2025-09-02
    OF - Director → CIF 0
  • 12
    Mackenzie, Craig Calder
    Journalist born in February 1949
    Individual (1 offspring)
    Officer
    2014-07-30 ~ 2017-10-24
    OF - Director → CIF 0
  • 13
    Foreman, Raymond John
    Born in April 1939
    Individual
    Officer
    2014-01-13 ~ 2014-07-30
    OF - Director → CIF 0
  • 14
    Pettyfer, Graeme Julian
    Accountant born in March 1968
    Individual
    Officer
    2005-02-24 ~ 2013-12-20
    OF - Director → CIF 0
  • 15
    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
  • 16
    Dolman, Dorothy Jill
    Retired born in February 1932
    Individual
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Cope, Nathan John
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 18
    Smith, Brenda Nisbet
    Minister Of Religion born in May 1925
    Individual
    Officer
    2006-06-13 ~ 2006-12-07
    OF - Director → CIF 0
  • 19
    Palmer, Adrian Kelsey
    It Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2014-07-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Wellinger, Jurgen
    Project Manager born in August 1977
    Individual
    Officer
    2010-07-27 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    Heale, Jayne
    Business Performance Improvement Specialist born in October 1967
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ 2017-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HEATHSIDE, WEYBRIDGE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
300 GBP2024-03-31
300 GBP2023-03-31
Net Current Assets/Liabilities
300 GBP2024-03-31
300 GBP2023-03-31
Total Assets Less Current Liabilities
300 GBP2024-03-31
300 GBP2023-03-31
Net Assets/Liabilities
300 GBP2024-03-31
300 GBP2023-03-31
Equity
300 GBP2024-03-31
300 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.