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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
Active 8
  • 1
    Lane, Samantha Louise
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Wooders, Matthew Michael
    Born in February 2005
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Ramagge, Russell Ernest
    Born in February 1991
    Individual (1 offspring)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Shepheard, Paul John
    Born in September 1948
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Boardley, Kevin Robert
    Born in December 1961
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Nigel
    Born in August 1961
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Mould, Charlotte Catherine
    Born in June 1963
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Bradford, Anna Louise
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Symons, Patricia
    Individual
    Officer
    ~ 2013-04-30
    OF - Secretary → CIF 0
  • 2
    Offer, Simon Neale Owen
    Not Known born in April 1979
    Individual
    Officer
    2016-12-03 ~ 2023-10-19
    OF - Director → CIF 0
  • 3
    French, Gillian Sarah
    Director born in June 1972
    Individual
    Officer
    1997-06-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Porter, Michelle Josephine
    Data Processing Manager born in October 1959
    Individual
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 5
    Clarke, Henry
    Telephonist born in June 1934
    Individual
    Officer
    ~ 1997-08-06
    OF - Director → CIF 0
  • 6
    Dowley, Timothy
    Legal Executive born in November 1951
    Individual
    Officer
    ~ 1998-05-15
    OF - Director → CIF 0
  • 7
    Benham, Marion
    Retired born in November 1933
    Individual
    Officer
    ~ 2024-11-26
    OF - Director → CIF 0
  • 8
    Edwards, Michael
    Handyman born in August 1959
    Individual
    Officer
    ~ 2019-03-10
    OF - Director → CIF 0
  • 9
    Gray, Keith
    Retired born in July 1937
    Individual
    Officer
    ~ 2015-06-25
    OF - Director → CIF 0
  • 10
    Ward, John Selwyn
    Solicitor born in January 1971
    Individual
    Officer
    2019-03-10 ~ 2021-10-29
    OF - Director → CIF 0
    Mr John Selwyn Ward
    Born in January 1971
    Individual
    Person with significant control
    2021-03-31 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Kevin Boardley
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2021-12-20 ~ 2025-12-24
    PE - Has significant influence or controlCIF 0
  • 12
    Gray, Shelia Mary
    Retired born in August 1932
    Individual
    Officer
    2015-06-25 ~ 2025-10-14
    OF - Director → CIF 0
  • 13
    Mower, Christine
    Civil Servant born in August 1965
    Individual (1 offspring)
    Officer
    1997-11-30 ~ 2021-09-25
    OF - Director → CIF 0
    Miss Christine Mower
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-12
    PE - Has significant influence or controlCIF 0
  • 14
    Payne, Sarah
    Podiatrist born in March 1986
    Individual
    Officer
    2014-03-10 ~ 2023-03-21
    OF - Director → CIF 0
  • 15
    Wooders, Peter James
    Consultant born in April 1967
    Individual
    Officer
    1998-06-15 ~ 2025-09-29
    OF - Director → CIF 0
  • 16
    Banks, Rita
    Retired born in February 1944
    Individual
    Officer
    ~ 2025-10-14
    OF - Director → CIF 0
  • 17
    Garratt, Peter James
    Charity Manager born in September 1976
    Individual
    Officer
    2007-05-01 ~ 2016-12-03
    OF - Director → CIF 0
  • 18
    Squelch, Philip
    London Transport born in December 1960
    Individual
    Officer
    ~ 2010-04-08
    OF - Director → CIF 0
  • 19
    Symons, John
    Security Adviser born in August 1946
    Individual
    Officer
    ~ 2013-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HEATHFIELD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-03-31
10 GBP2023-03-31
Current Assets
3,935 GBP2024-03-31
3,799 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
3,935 GBP2024-03-31
3,799 GBP2023-03-31
Total Assets Less Current Liabilities
3,945 GBP2024-03-31
3,809 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
3,945 GBP2024-03-31
3,809 GBP2023-03-31
Equity
3,945 GBP2024-03-31
3,809 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HEATHFIELD LIMITED
    Info
    Registered number 01553290
    2 Caudwell Terrace, Westover Road, London SW18 2RD
    PRIVATE LIMITED COMPANY incorporated on 1981-03-26 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.