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
    Hounsom, Peggy Mary
    Retired born in March 1934
    Individual (1 offspring)
    Officer
    1994-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Hillman, Mark Gary
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    De-laurey, Mark
    Project Manager born in May 1976
    Individual (2 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Khan, Shaheen, Dr
    Doctor born in August 1979
    Individual (1 offspring)
    Officer
    2018-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Lobo, Ian
    Legal Assistant born in December 1962
    Individual (1 offspring)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Wilkinson, Joanne
    Buying Planning Manager-Retail born in August 1981
    Individual
    Officer
    2012-04-30 ~ 2015-07-15
    OF - Director → CIF 0
  • 2
    Woolford, Ian Paul
    Urban Planner born in November 1966
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2005-07-11
    OF - Director → CIF 0
  • 3
    Sage, Evelyn Florence
    Retired born in December 1923
    Individual
    Officer
    ~ 2005-01-19
    OF - Director → CIF 0
  • 4
    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
  • 5
    Phillips, Particia Ann
    Born in October 1945
    Individual
    Officer
    2012-04-30 ~ 2015-12-09
    OF - Director → CIF 0
  • 6
    Norquoy, Marlyn
    It Project Manager born in September 1962
    Individual
    Officer
    2005-07-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Peters, Timothy John
    Surveyor born in February 1973
    Individual
    Officer
    2007-01-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Tonn, Karsten
    Student born in November 1968
    Individual
    Officer
    1997-03-20 ~ 2002-04-25
    OF - Director → CIF 0
  • 9
    Sears, Susan
    Conference Officer born in January 1951
    Individual
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 10
    Cousins, Victoria Wynn
    Born in August 1960
    Individual
    Officer
    2011-03-26 ~ 2015-07-14
    OF - Director → CIF 0
  • 11
    Richardson, Emma
    Director born in August 1972
    Individual
    Officer
    2017-03-27 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Mortimer, Paul Richard
    European Equity Dealer born in November 1960
    Individual
    Officer
    1995-03-23 ~ 1997-10-29
    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
    Kaiser, John Dodds
    Retired born in February 1926
    Individual
    Officer
    1998-11-04 ~ 2022-07-01
    OF - Director → CIF 0
  • 15
    Cahagan, Patrick John Redmond
    Retired born in April 1938
    Individual
    Officer
    2002-12-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Ward, Laurance Hugh
    Oil Company Employee born in August 1941
    Individual
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 17
    Mcsharry, James
    Banker born in February 1956
    Individual
    Officer
    ~ 1994-02-23
    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
    Corderoy, Margaret Peggy
    Individual
    Officer
    ~ 2002-07-25
    OF - Secretary → CIF 0
  • 20
    Sheeley, Alan John
    Solicitor born in October 1977
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 21
    237 Westcombe Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 2 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
parent relation
Company in focus

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

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
2,567 GBP2024-03-25
2,684 GBP2023-03-25
Cash at bank and in hand
4,844 GBP2024-03-25
4,970 GBP2023-03-25
Current Assets
7,411 GBP2024-03-25
7,654 GBP2023-03-25
Creditors
-4,960 GBP2024-03-25
-4,112 GBP2023-03-25
Net Current Assets/Liabilities
2,451 GBP2024-03-25
3,542 GBP2023-03-25
Total Assets Less Current Liabilities
2,451 GBP2024-03-25
3,542 GBP2023-03-25
Net Assets/Liabilities
2,451 GBP2024-03-25
3,542 GBP2023-03-25
Equity
Called up share capital
303 GBP2024-03-25
303 GBP2023-03-25
Retained earnings (accumulated losses)
2,148 GBP2024-03-25
3,239 GBP2023-03-25
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24 shares2024-03-25
Nominal value of allotted share capital
Class 2 ordinary share
7.50 GBP2023-03-26 ~ 2024-03-25
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
23 shares2024-03-25
Class 4 ordinary share
3 shares2024-03-25
  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.