HEATHLEE (SECTIONS 4 AND 5) MANAGEMENT COMPANY LIMITED (THE)

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 5

1
Hillman, Mark Gary
Born in July 1970
Individual (1 offspring)
Officer
2022-07-01 ~ now
OF - Director → CIF 0
2
Lobo, Ian
Born in December 1962
Individual (1 offspring)
Officer
2016-10-13 ~ now
OF - Director → CIF 0
3
Hounsom, Peggy Mary
Born in March 1934
Individual (1 offspring)
Officer
1994-02-23 ~ now
OF - Director → CIF 0
4
De-laurey, Mark
Born in May 1976
Individual (2 offsprings)
Officer
2016-10-13 ~ now
OF - Director → CIF 0
5
Khan, Shaheen, Dr
Born in August 1979
Individual (1 offspring)
Officer
2018-03-25 ~ now
OF - Director → CIF 0

Ceased 21

1
Woolford, Ian Paul
Urban Planner born in November 1966
Individual (2 offsprings)
Officer
2002-12-11 ~ 2005-07-11
OF - Director → CIF 0
2
Mcsharry, James
Banker born in February 1956
Individual
Officer
~ 1994-02-23
OF - Director → CIF 0
3
Mortimer, Paul Richard
European Equity Dealer born in November 1960
Individual
Officer
1995-03-23 ~ 1997-10-29
OF - Director → CIF 0
4
Cousins, Victoria Wynn
Born in August 1960
Individual
Officer
2011-03-26 ~ 2015-07-14
OF - Director → CIF 0
5
Peters, Timothy John
Surveyor born in February 1973
Individual
Officer
2007-01-01 ~ 2010-11-01
OF - Director → CIF 0
6
Wilkinson, Joanne
Buying Planning Manager-Retail born in August 1981
Individual
Officer
2012-04-30 ~ 2015-07-15
OF - Director → CIF 0
7
Tonn, Karsten
Student born in November 1968
Individual
Officer
1997-03-20 ~ 2002-04-25
OF - Director → CIF 0
8
Richardson, Emma
Director born in August 1972
Individual
Officer
2017-03-27 ~ 2022-07-01
OF - Director → CIF 0
9
Norquoy, Marlyn
It Project Manager born in September 1962
Individual
Officer
2005-07-11 ~ 2007-03-31
OF - Director → CIF 0
10
Phillips, Particia Ann
Born in October 1945
Individual
Officer
2012-04-30 ~ 2015-12-09
OF - Director → CIF 0
11
Ward, Laurance Hugh
Oil Company Employee born in August 1941
Individual
Officer
~ 1995-03-23
OF - Director → CIF 0
12
Sears, Susan
Conference Officer born in January 1951
Individual
Officer
~ 1995-03-23
OF - Director → CIF 0
13
Darlington, Andrew Colin
Finance Manager born in August 1962
Individual
Officer
1994-02-23 ~ 1996-09-19
OF - Director → CIF 0
14
Winzar, Phyllis Constance
Retired born in November 1927
Individual
Officer
~ 1994-02-23
OF - Director → CIF 0
1995-03-23 ~ 2007-03-31
OF - Director → CIF 0
15
Sage, Evelyn Florence
Retired born in December 1923
Individual
Officer
~ 2005-01-19
OF - Director → CIF 0
16
Corderoy, Margaret Peggy
Individual
Officer
~ 2002-07-25
OF - Secretary → CIF 0
17
Sheeley, Alan John
Solicitor born in October 1977
Individual (5 offsprings)
Officer
2007-01-01 ~ 2010-11-01
OF - Director → CIF 0
18
Lomas, Mark
Auditor born in April 1960
Individual
Officer
2002-12-11 ~ 2015-02-13
OF - Director → CIF 0
Lomas, Mark
Auditor
Individual
Officer
2002-12-11 ~ 2015-02-13
OF - Secretary → CIF 0
19
Kaiser, John Dodds
Retired born in February 1926
Individual
Officer
1998-11-04 ~ 2022-07-01
OF - Director → CIF 0
20
Cahagan, Patrick John Redmond
Retired born in April 1938
Individual
Officer
2002-12-11 ~ 2007-03-31
OF - Director → CIF 0
21
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
237 Westcombe Hill, London, United Kingdom
Dissolved Corporate (3 parents, 6 offsprings)
Equity (Company account)
2,353 GBP2018-12-31
Officer
2015-02-13 ~ 2017-01-01
PE - Secretary → CIF 0
Person with significant control
2016-12-06 ~ 2017-01-01
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Debtors

3,497 GBP2025-03-25

2,567 GBP2024-03-25

Cash at bank and in hand

7,895 GBP2025-03-25

4,844 GBP2024-03-25

Current Assets

11,392 GBP2025-03-25

7,411 GBP2024-03-25

Creditors

-6,058 GBP2025-03-25

-4,960 GBP2024-03-25

Net Current Assets/Liabilities

5,334 GBP2025-03-25

2,451 GBP2024-03-25

Total Assets Less Current Liabilities

5,334 GBP2025-03-25

2,451 GBP2024-03-25

Net Assets/Liabilities

5,334 GBP2025-03-25

2,451 GBP2024-03-25

Equity

Called up share capital

303 GBP2025-03-25

303 GBP2024-03-25

Retained earnings (accumulated losses)

5,031 GBP2025-03-25

2,148 GBP2024-03-25

HEATHLEE (SECTIONS 4 AND 5) MANAGEMENT COMPANY LIMITED (THE)
Info
Registered number 00927571
237 Westcombe Hill, London SE3 7DW
PRIVATE LIMITED COMPANY incorporated on 1968-02-20 (57 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.