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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 14
  • 1
    Deane, Gaynor Ann
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
    Mrs Gaynor Ann Deane
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    2020-10-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morgan, Emma Jane
    Born in December 1981
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    Smith, Tim William
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2015-12-11
    OF - Director → CIF 0
    Smith, Tim William
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 4
    Osgood, Charles Thomas
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 5
    Daniel, Vernon Edmund
    Born in December 1924
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 2009-11-25
    OF - Director → CIF 0
    Daniel, Vernon Edmund
    Individual (1 offspring)
    Officer
    (before 1992-07-18) ~ 2002-08-06
    OF - Secretary → CIF 0
    2004-02-03 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 6
    Cooper, Georgina
    Born in May 1995
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2018-10-22
    OF - Director → CIF 0
    Miss Georgina Cooper
    Born in May 1995
    Individual (1 offspring)
    Person with significant control
    2017-10-13 ~ 2020-10-12
    PE - Has significant influence or controlCIF 0
  • 7
    Westerman, Rosalind Hilda
    Born in May 1902
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 1992-02-18
    OF - Director → CIF 0
  • 8
    Price, Stephen John
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2017-10-12
    OF - Director → CIF 0
    Mr Stephen John Price
    Born in January 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    PE - Has significant influence or controlCIF 0
  • 9
    Baldwin, Philip Wilson
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2003-12-02 ~ 2007-02-14
    OF - Director → CIF 0
  • 10
    Simmonds, Anthony Brian
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 2008-07-07
    OF - Director → CIF 0
    Simmonds, Anthony Brian
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 1992-07-18
    OF - Secretary → CIF 0
  • 11
    Knight, Rebecca Ellen
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ 2017-10-12
    OF - Director → CIF 0
    Ms Rebecca Ellen Knight
    Born in June 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    PE - Has significant influence or controlCIF 0
  • 12
    Yeadon, Joseph
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 13
    Burden, Karen Dawn
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 14
    Michielen, Martin
    Born in April 1973
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2003-08-01
    OF - Director → CIF 0
parent relation
Company in focus

HEATHERBANK MANAGEMENT COMPANY LIMITED

Period: 1979-05-31 ~ now
Company number: 01424296
Registered name
HEATHERBANK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • HEATHERBANK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01424296
    Heatherbank, Tower Road, Hindhead, Surrey GU26 6SW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-05-31 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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 April 2026 and licensed under the Open Government Licence v3.0.