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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 26
  • 1
    French, Gillian Sarah
    Born in June 1972
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Hall, Nigel
    Born in August 1961
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Michelle Josephine
    Born in October 1959
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-11-30
    OF - Director → CIF 0
  • 4
    Edwards, Michael
    Born in August 1959
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2019-03-10
    OF - Director → CIF 0
  • 5
    Ramagge, Russell Ernest
    Born in March 1991
    Individual (1 offspring)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Keith
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2015-06-25
    OF - Director → CIF 0
  • 7
    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
  • 8
    Shepheard, Paul John
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 9
    Dowley, Timothy
    Born in November 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-05-15
    OF - Director → CIF 0
  • 10
    Clarke, Henry
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-08-06
    OF - Director → CIF 0
  • 11
    Mould, Charlotte Catherine
    Born in June 1963
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 12
    Lane, Samantha Louise
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Gray, Shelia Mary
    Retired born in August 1932
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2025-10-14
    OF - Director → CIF 0
  • 14
    Benham, Marion
    Retired born in November 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2024-11-26
    OF - Director → CIF 0
  • 15
    Wooders, Peter James
    Consultant born in April 1967
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2025-09-29
    OF - Director → CIF 0
  • 16
    Wooders, Matthew Michael
    Born in March 2005
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 17
    Garratt, Peter James
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2016-12-03
    OF - Director → CIF 0
  • 18
    Banks, Rita
    Retired born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2025-10-14
    OF - Director → CIF 0
  • 19
    Offer, Simon Neale Owen
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2016-12-03 ~ 2023-10-19
    OF - Director → CIF 0
  • 20
    Symons, Patricia
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2013-04-30
    OF - Secretary → CIF 0
  • 21
    Payne, Sarah
    Born in March 1986
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2023-03-21
    OF - Director → CIF 0
  • 22
    Bradford, Anna Louise
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 23
    Symons, John
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    Squelch, Philip
    Born in December 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2010-04-08
    OF - Director → CIF 0
  • 25
    Ward, John Selwyn
    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 control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 26
    Mower, Christine
    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
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 4 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.