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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 42
  • 1
    Serrate, David
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2026-06-03
    OF - Director → CIF 0
  • 2
    Dickinson, Cecil
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1994-05-30
    OF - Secretary → CIF 0
  • 3
    Ryan, Hugh Mclaren
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 1999-11-23
    OF - Director → CIF 0
    2000-11-28 ~ 2007-06-20
    OF - Director → CIF 0
  • 4
    Farrington, David John
    Born in September 1968
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Padgett, Timothy Paul
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Carr, Stephen
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Mcpherson, John David
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Christopher Paul
    Born in September 1959
    Individual (1 offspring)
    Officer
    1999-11-21 ~ 2002-06-07
    OF - Director → CIF 0
  • 9
    Carr, Jessica Mary Mcleavy
    Born in April 1951
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Wilson, Robert
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2017-01-04 ~ 2018-10-24
    OF - Director → CIF 0
  • 11
    Horner, Anthony Stuart
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 2001-09-16
    OF - Director → CIF 0
  • 12
    Allan, Chris Edward
    Architect born in October 1980
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2025-02-11
    OF - Director → CIF 0
  • 13
    Bradley, Peter
    Born in March 1938
    Individual (15 offsprings)
    Officer
    (before 1991-06-16) ~ 2010-10-26
    OF - Director → CIF 0
  • 14
    Allan, Christopher Edward
    Born in November 1980
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2019-07-11
    OF - Director → CIF 0
  • 15
    Tagg, Michael
    Born in August 1982
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2014-02-12
    OF - Director → CIF 0
  • 16
    Ellwood, Vivienne
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Ellwood, Vivienne
    Pa Personnel born in September 1953
    Individual (3 offsprings)
    2002-09-03 ~ 2014-07-04
    OF - Director → CIF 0
  • 17
    Messenger, Frank Ord
    Born in January 1937
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2015-02-24
    OF - Director → CIF 0
  • 18
    Campbell, Hindle
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 1992-10-31
    OF - Secretary → CIF 0
  • 19
    Mckendrick, James
    Born in March 1968
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2019-10-25
    OF - Director → CIF 0
  • 20
    Tagg, David William
    Born in August 1947
    Individual (10 offsprings)
    Officer
    1992-09-01 ~ 1999-11-23
    OF - Director → CIF 0
    2006-01-09 ~ 2007-11-12
    OF - Director → CIF 0
  • 21
    Sharp, Margaret Catherine
    Born in May 1943
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Vannan, Diane Lavinia
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1999-11-21 ~ 2012-02-27
    OF - Director → CIF 0
  • 23
    Haywood, William Robert
    Born in July 1965
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    Mitchell, Donald Henry, Captain
    Born in January 1922
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1998-10-28
    OF - Director → CIF 0
  • 25
    Baines, Rupert Ian Crawford
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2002-09-03 ~ 2006-04-26
    OF - Director → CIF 0
    2007-01-09 ~ 2010-02-09
    OF - Director → CIF 0
    2014-08-14 ~ 2018-04-11
    OF - Director → CIF 0
    Baines, Ian Rupert Crawford
    Consultant born in September 1964
    Individual (5 offsprings)
    Officer
    2022-02-24 ~ 2025-02-11
    OF - Director → CIF 0
  • 26
    Walmsley, Barry Haddington
    Born in August 1928
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1995-05-05
    OF - Director → CIF 0
    1995-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 27
    Beattie, Colin Strachan
    Born in May 1922
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 2001-05-16
    OF - Director → CIF 0
  • 28
    Lee, David Thom
    Born in March 1982
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2026-02-18
    OF - Director → CIF 0
  • 29
    Good, Elizabeth
    Born in June 1921
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 1998-09-17
    OF - Director → CIF 0
  • 30
    Walmsley, Howard Barrington
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    (before 1991-06-16) ~ 1994-05-05
    OF - Director → CIF 0
  • 31
    Newbury, Shelagh Patricia
    Born in July 1950
    Individual (1 offspring)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
    2010-08-17 ~ 2014-02-24
    OF - Director → CIF 0
    2019-02-20 ~ 2019-09-07
    OF - Director → CIF 0
  • 32
    Skeldon, Isla
    Born in September 1960
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2020-10-27
    OF - Director → CIF 0
  • 33
    Dudill, Katie
    Born in June 1994
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 34
    Hilley, Margaret
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 35
    Green, Lisa
    Born in January 1974
    Individual (1 offspring)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
  • 36
    Brannan, Geoffrey William Ritchie Whitson
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 37
    Beattie, Richard Cameron Farquharson
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ 2026-02-12
    OF - Director → CIF 0
  • 38
    Cutting, George John
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 2000-11-22
    OF - Director → CIF 0
  • 39
    Mackie, Glynis Margaret
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 40
    Kinnaird, Diana Jean, Dr
    Born in March 1944
    Individual (1 offspring)
    Officer
    2013-08-31 ~ 2019-02-20
    OF - Director → CIF 0
  • 41
    Mccarthy, John Francis
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 42
    Turnbull, Joan
    Born in May 1932
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2017-03-29
    OF - Director → CIF 0
parent relation
Company in focus

HEATHFIELD (AMENITY AREAS) LIMITED

Period: 1976-07-15 ~ now
Company number: 01269004
Registered name
HEATHFIELD (AMENITY AREAS) LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
1 GBP2025-05-31
1 GBP2024-05-31
Debtors
4,984 GBP2025-05-31
11,760 GBP2024-05-31
Cash at bank and in hand
36,919 GBP2025-05-31
28,787 GBP2024-05-31
Current Assets
41,903 GBP2025-05-31
40,547 GBP2024-05-31
Creditors
Current
26,644 GBP2025-05-31
26,314 GBP2024-05-31
Net Current Assets/Liabilities
15,259 GBP2025-05-31
14,233 GBP2024-05-31
Total Assets Less Current Liabilities
15,260 GBP2025-05-31
14,234 GBP2024-05-31
Equity
Called up share capital
45 GBP2025-05-31
45 GBP2024-05-31
Retained earnings (accumulated losses)
15,215 GBP2025-05-31
14,189 GBP2024-05-31
Equity
15,260 GBP2025-05-31
14,234 GBP2024-05-31
Average Number of Employees
92024-06-01 ~ 2025-05-31
82023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-05-31
1 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
43 GBP2025-05-31
-11 GBP2024-05-31
Prepayments/Accrued Income
Current
4,941 GBP2025-05-31
11,771 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
4,984 GBP2025-05-31
11,760 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,864 GBP2025-05-31
1,353 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2025-05-31

  • HEATHFIELD (AMENITY AREAS) LIMITED
    Info
    Registered number 01269004
    The Yard Suite 2.2, Gill Bridge Avenue, Sunderland SR1 3AW
    PRIVATE LIMITED COMPANY incorporated on 1976-07-15 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    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.