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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 13
  • 1
    Lanyon, Joseph William
    Company Director - Retired born in June 1920
    Individual (1 offspring)
    Officer
    ~ 2002-01-26
    OF - Director → CIF 0
  • 2
    Chappell, Reginald Wilkinson
    Insurance Official - Retired born in September 1919
    Individual (1 offspring)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Vassay, Allan Sidney, Chairman
    Retired born in February 1948
    Individual (1 offspring)
    Officer
    2003-11-23 ~ 2023-06-26
    OF - Director → CIF 0
    Vassay, Allan Sidney, Chairman
    Individual (1 offspring)
    Officer
    2003-11-23 ~ 2005-06-15
    OF - Secretary → CIF 0
    Vassay, Allan Sidney, Chairman
    Retired
    Individual (1 offspring)
    2006-11-06 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 4
    Walter, William David
    Co Dir born in March 1941
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2006-11-06
    OF - Director → CIF 0
    Walter, William David
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 5
    Thomson, Douglas Bolton
    Company Director & Secretary/Retired born in September 1917
    Individual (1 offspring)
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
    Thomson, Douglas Bolton
    Individual (1 offspring)
    Officer
    ~ 1997-11-30
    OF - Secretary → CIF 0
  • 6
    Winstanley, Adrian William
    Director General born in July 1947
    Individual (7 offsprings)
    Officer
    2005-04-26 ~ 2006-02-28
    OF - Director → CIF 0
    Winstanley, Adrian William
    Individual (7 offsprings)
    Officer
    2005-06-15 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 7
    Pick, Trevor Gordon
    Retired born in November 1926
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2003-05-06
    OF - Director → CIF 0
    Pick, Trevor Gordon
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2003-11-23
    OF - Secretary → CIF 0
  • 8
    Furniss, Geoffrey Robert
    Born in August 1955
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Heaton, Eva
    Retired born in May 1923
    Individual (1 offspring)
    Officer
    ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Jones, Michael Stephen
    Surveyor born in August 1940
    Individual (5 offsprings)
    Officer
    2003-05-06 ~ 2003-11-23
    OF - Director → CIF 0
    Jones, Michael Stephen
    Individual (5 offsprings)
    Officer
    2003-05-06 ~ 2003-11-23
    OF - Secretary → CIF 0
  • 11
    Holloway, Bernard Henry James, Lt Col
    Army Officer - Retired born in July 1923
    Individual (2 offsprings)
    Officer
    ~ 2011-12-20
    OF - Director → CIF 0
  • 12
    Kiddle, Alan John
    Chartered Engineer born in April 1945
    Individual (2 offsprings)
    Officer
    2004-02-15 ~ 2023-06-26
    OF - Director → CIF 0
  • 13
    PATRICK GARDNER MANAGEMENT CO LTD
    10433112 05199520
    171, High Street, Dorking, England
    Active Corporate (5 parents, 99 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHWOOD (TADWORTH) LTD.

Period: 2022-09-06 ~ now
Company number: 01335929
Registered names
HEATHWOOD (TADWORTH) LTD. - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
180 GBP2024-12-31
180 GBP2023-12-31
Net Assets/Liabilities
180 GBP2024-12-31
180 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
15 GBP/shares2024-01-01 ~ 2024-12-31
Equity
180 GBP2024-12-31
180 GBP2023-12-31

  • HEATHWOOD (TADWORTH) LTD.
    Info
    BRIDGE HOUSE RESIDENTS ASSOCIATION (TADWORTH) LIMITED - 2022-09-06
    Registered number 01335929
    171 High Street, Dorking RH4 1AD
    PRIVATE LIMITED COMPANY incorporated on 1977-10-27 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.