logo
explain how to read the page

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 26
  • 1
    Banks, Rita
    Retired born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2025-10-14
    OF - Director → CIF 0
  • 2
    Payne, Sarah
    Podiatrist born in March 1986
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2023-03-21
    OF - Director → CIF 0
  • 3
    Symons, Patricia
    Individual (1 offspring)
    Officer
    ~ 2013-04-30
    OF - Secretary → CIF 0
  • 4
    Gray, Keith
    Retired born in July 1937
    Individual (1 offspring)
    Officer
    ~ 2015-06-25
    OF - Director → CIF 0
  • 5
    Ramagge, Russell Ernest
    Born in February 1991
    Individual (1 offspring)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Porter, Michelle Josephine
    Data Processing Manager born in October 1959
    Individual (1 offspring)
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 7
    Symons, John
    Security Adviser born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Wooders, Matthew Michael
    Born in February 2005
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Boardley, Kevin Robert
    Born in December 1961
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
    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
  • 10
    Benham, Marion
    Retired born in November 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2024-11-26
    OF - Director → CIF 0
  • 11
    Bradford, Anna Louise
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 12
    Squelch, Philip
    London Transport born in December 1960
    Individual (1 offspring)
    Officer
    ~ 2010-04-08
    OF - Director → CIF 0
  • 13
    Dowley, Timothy
    Legal Executive born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1998-05-15
    OF - Director → CIF 0
  • 14
    French, Gillian Sarah
    Director born in June 1972
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Offer, Simon Neale Owen
    Not Known born in April 1979
    Individual (2 offsprings)
    Officer
    2016-12-03 ~ 2023-10-19
    OF - Director → CIF 0
  • 16
    Lane, Samantha Louise
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 17
    Mower, Christine
    Civil Servant born in August 1965
    Individual (2 offsprings)
    Officer
    1997-11-30 ~ 2021-09-25
    OF - Director → CIF 0
    Miss Christine Mower
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-12
    PE - Has significant influence or controlCIF 0
  • 18
    Ward, John Selwyn
    Solicitor born in January 1971
    Individual (1 offspring)
    Officer
    2019-03-10 ~ 2021-10-29
    OF - Director → CIF 0
    Mr John Selwyn Ward
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2021-03-31 ~ 2021-10-29
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Garratt, Peter James
    Charity Manager born in September 1976
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2016-12-03
    OF - Director → CIF 0
  • 20
    Edwards, Michael
    Handyman born in August 1959
    Individual (1 offspring)
    Officer
    ~ 2019-03-10
    OF - Director → CIF 0
  • 21
    Mould, Charlotte Catherine
    Born in June 1963
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 22
    Clarke, Henry
    Telephonist born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1997-08-06
    OF - Director → CIF 0
  • 23
    Wooders, Peter James
    Consultant born in April 1967
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2025-09-29
    OF - Director → CIF 0
  • 24
    Hall, Nigel
    Born in August 1961
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 25
    Shepheard, Paul John
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 26
    Gray, Shelia Mary
    Retired born in August 1932
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2025-10-14
    OF - Director → CIF 0
parent relation
Company in focus

HEATHFIELD LIMITED

Period: 1981-03-26 ~ now
Company number: 01553290
Registered name
HEATHFIELD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Called-up share capital (not paid)
10 GBP2025-03-31
10 GBP2024-03-31
Current Assets
2,367 GBP2025-03-31
3,945 GBP2024-03-31
Net Current Assets/Liabilities
2,367 GBP2025-03-31
3,945 GBP2024-03-31
Total Assets Less Current Liabilities
2,377 GBP2025-03-31
3,955 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,750 GBP2025-03-31
Net Assets/Liabilities
627 GBP2025-03-31
3,955 GBP2024-03-31
Equity
627 GBP2025-03-31
3,955 GBP2024-03-31

  • HEATHFIELD LIMITED
    Info
    Registered number 01553290
    2 Caudwell Terrace, Westover Road, London SW18 2RD
    PRIVATE LIMITED COMPANY incorporated on 1981-03-26 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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