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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 20
  • 1
    Haag, Kevin Alan
    Individual (2 offsprings)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 2
    Slater, John Arthur Glascock
    Chartered Accountant born in October 1941
    Individual (12 offsprings)
    Officer
    1993-08-31 ~ 1998-03-28
    OF - Director → CIF 0
    Slater, John Arthur Glascock
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1993-08-31 ~ 1998-03-28
    OF - Secretary → CIF 0
  • 3
    Valchar-coffey, Lillian Dagmar
    Executive Recruiter born in January 1951
    Individual (1 offspring)
    Officer
    1997-01-09 ~ 2004-07-02
    OF - Director → CIF 0
    Valchar-coffey, Lillian Dagmar
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 4
    Gatoff, Newton Mark
    Proprietor
    Individual (12 offsprings)
    Officer
    1998-03-28 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 5
    Constantinou, Galadia
    Born in June 1989
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Mahmoud, Abdul Wahab, Colonel
    Company Director born in March 1928
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 2012-11-05
    OF - Director → CIF 0
  • 7
    Benson, Frederick Richard
    Company Director born in May 1920
    Individual (3 offsprings)
    Officer
    ~ 1997-01-08
    OF - Director → CIF 0
  • 8
    Phillips-minet, Peter
    Born in June 1973
    Individual (1 offspring)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Boujemaoui, Youssef
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 10
    Pappano, Anthony
    Conductor born in December 1959
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2020-01-29
    OF - Director → CIF 0
  • 11
    Mahmoud, Elizabeth Burger
    Librarian born in June 1935
    Individual (1 offspring)
    Officer
    ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Randall, Richard Isidore
    Doctor born in December 1912
    Individual (1 offspring)
    Officer
    ~ 2002-08-08
    OF - Director → CIF 0
  • 13
    Bullock, Pamela Louise
    Born in December 1951
    Individual (1 offspring)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 14
    Chong, Alistair
    Legal Consultant born in April 1981
    Individual (153 offsprings)
    Officer
    2016-10-06 ~ 2018-08-14
    OF - Director → CIF 0
  • 15
    Kuska, Edward Arthur, Dr
    Teacher born in June 1937
    Individual (1 offspring)
    Officer
    ~ 2019-08-31
    OF - Director → CIF 0
  • 16
    Phillips-minet, Pamela Rae
    Teacher born in March 1943
    Individual (1 offspring)
    Officer
    1998-03-28 ~ 2023-10-05
    OF - Director → CIF 0
  • 17
    Idrissi Kaitouni, Aida
    Principal born in February 1983
    Individual (4 offsprings)
    Officer
    2018-08-14 ~ 2020-08-28
    OF - Director → CIF 0
  • 18
    Coffey, Brian Joseph
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
  • 19
    Lerner, Martin Alexander
    Individual (46 offsprings)
    Officer
    2001-08-31 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 20
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2005-05-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

15 HEATH DRIVE LIMITED

Period: 1977-04-20 ~ now
Company number: 01309246
Registered name
15 HEATH DRIVE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,776 GBP2024-03-24
1,776 GBP2023-03-24
Debtors
890 GBP2024-03-24
1,070 GBP2023-03-24
Net Current Assets/Liabilities
890 GBP2024-03-24
726 GBP2023-03-24
Total Assets Less Current Liabilities
2,666 GBP2024-03-24
2,502 GBP2023-03-24
Equity
Called up share capital
1,805 GBP2024-03-24
1,805 GBP2023-03-24
Retained earnings (accumulated losses)
861 GBP2024-03-24
697 GBP2023-03-24
Equity
2,666 GBP2024-03-24
2,502 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
1,776 GBP2023-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-24
Property, Plant & Equipment
Land and buildings
1,776 GBP2024-03-24
1,776 GBP2023-03-24
Other Debtors
Amounts falling due within one year
890 GBP2024-03-24
1,070 GBP2023-03-24
Corporation Tax Payable
Current
0 GBP2024-03-24
164 GBP2023-03-24
Other Creditors
Current
0 GBP2024-03-24
180 GBP2023-03-24
Creditors
Current
0 GBP2024-03-24
344 GBP2023-03-24

  • 15 HEATH DRIVE LIMITED
    Info
    Registered number 01309246
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1977-04-20 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.