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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 17
  • 1
    Demaine, Andrew
    Born in April 1959
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2019-04-03
    OF - Director → CIF 0
    2021-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Cummins, Janet
    Born in March 1950
    Individual (1 offspring)
    Officer
    2005-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Wade, Simon
    Born in July 1958
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2008-03-11
    OF - Director → CIF 0
  • 4
    Goldie, Janet Scott Smith
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 5
    Rattigan, Wilfred John
    Born in February 1970
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2004-03-10
    OF - Director → CIF 0
  • 6
    Ashton, Leslie
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2004-03-10
    OF - Director → CIF 0
  • 7
    Phinn, Simon Dominic, Director
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2004-03-10 ~ 2020-07-10
    OF - Director → CIF 0
  • 8
    Mayer, Mark Julian
    Born in August 1953
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1998-02-04
    OF - Director → CIF 0
  • 9
    Thurm, Gordon
    Born in December 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 2003-08-15
    OF - Director → CIF 0
  • 10
    Hemingway, Valerie
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Yacoubian, Amanda
    Individual (2 offsprings)
    Officer
    2005-04-09 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Yacoubian
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Miller, Janette
    Born in January 1937
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2002-03-13
    OF - Director → CIF 0
    Miller, Janette
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2005-04-09
    OF - Secretary → CIF 0
  • 13
    Hodgson, Jayne
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 14
    Mills, George Robert
    Born in May 1937
    Individual (4 offsprings)
    Officer
    1998-03-04 ~ 2002-03-13
    OF - Director → CIF 0
  • 15
    Goldie, Linda Grace
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 16
    Dean, George Edwrd
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1996-02-28
    OF - Director → CIF 0
    1999-03-03 ~ 2002-03-13
    OF - Director → CIF 0
  • 17
    Sheikh, Sheharyar
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEATH BANK COURT MANAGEMENT COMPANY LIMITED

Period: 1980-05-15 ~ now
Company number: 01496825
Registered name
HEATH BANK COURT MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
16,744 GBP2025-12-31
34,290 GBP2024-12-31
Creditors
Amounts falling due within one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Current Assets/Liabilities
16,744 GBP2025-12-31
34,290 GBP2024-12-31
Total Assets Less Current Liabilities
16,744 GBP2025-12-31
34,290 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
16,164 GBP2025-12-31
33,730 GBP2024-12-31
Equity
16,164 GBP2025-12-31
33,730 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • HEATH BANK COURT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01496825
    Mulberry House The Green, Edgefield, Melton Constable, Norfolk NR24 2AL
    PRIVATE LIMITED COMPANY incorporated on 1980-05-15 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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.