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 2
  • 1
    Walsh, Alan James
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Defries, Stephen
    Delivery Driver born in February 1969
    Individual (6 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Defries
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2024-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Tonkin, Jennifer Lee
    Auction House Valuer born in January 1983
    Individual
    Officer
    2012-06-17 ~ 2021-02-13
    OF - Director → CIF 0
    Miss Jennifer Lee Tonkin
    Born in January 1983
    Individual
    Person with significant control
    2017-03-01 ~ 2021-01-31
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Syed, Naila Yasmin
    Trainee Train Driver born in January 1978
    Individual
    Officer
    2006-06-15 ~ 2012-10-24
    OF - Director → CIF 0
  • 3
    Newman, Joanna
    Individual
    Officer
    ~ 1993-07-26
    OF - Secretary → CIF 0
  • 4
    Darley, Anne
    Medical Secretary
    Individual
    Officer
    1999-01-01 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 5
    Pocock, Terry
    Civil Servant born in November 1979
    Individual
    Officer
    2004-10-29 ~ 2006-04-14
    OF - Director → CIF 0
  • 6
    Blow, Kevin
    Electrician born in May 1958
    Individual
    Officer
    ~ 2006-06-15
    OF - Director → CIF 0
  • 7
    Willis, Truan
    Engineer born in December 1983
    Individual
    Officer
    2020-11-04 ~ 2024-03-17
    OF - Director → CIF 0
    Mr Truan Willis
    Born in December 1983
    Individual
    Person with significant control
    2021-02-13 ~ 2024-03-17
    PE - Has significant influence or controlCIF 0
  • 8
    Roosve, Tairi
    Individual
    Officer
    2019-08-03 ~ 2024-03-17
    OF - Secretary → CIF 0
  • 9
    Defries, Diane
    Full Time Wife And Mother born in March 1969
    Individual
    Officer
    2013-02-16 ~ 2014-03-17
    OF - Director → CIF 0
  • 10
    Frederick, Marina
    Nurse born in March 1969
    Individual
    Officer
    2006-04-14 ~ 2011-11-04
    OF - Director → CIF 0
  • 11
    Faulkner, Julia Gay
    Individual
    Officer
    1996-03-07 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 12
    Hlavaty, Garry
    Management Accountant born in August 1958
    Individual
    Officer
    ~ 1992-03-02
    OF - Director → CIF 0
  • 13
    Cox, Lisa Anne
    Individual
    Officer
    1993-07-26 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 14
    Miles, Andrew
    Travel Agent born in August 1971
    Individual
    Officer
    2000-10-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 15
    Bowell, Sarah Elizabeth
    Learning Support Assistant born in July 1965
    Individual
    Officer
    1992-03-02 ~ 2000-10-01
    OF - Director → CIF 0
  • 16
    Defries, Stephen
    Individual (6 offsprings)
    Officer
    2017-03-20 ~ 2019-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NUMBER 16 HEATHFIELD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
2,586 GBP2023-12-31
2,586 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,486 GBP2023-12-31
-2,486 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • NUMBER 16 HEATHFIELD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01732410
    No. 16 Heathfield Road, Croydon, Surrey CR0 1ES
    Private Limited Company incorporated on 1983-06-16 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.