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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 64
  • 1
    Shear, Alexander Michael
    Accountant born in August 1973
    Individual (1 offspring)
    Officer
    2018-09-12 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Hunter, Eve
    Writer/Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 3
    Ellis, Jeremy Colin Dupont
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    Ellis, Jeremy Colin Dupont
    Retired born in July 1949
    Individual (11 offsprings)
    2015-02-27 ~ 2019-10-23
    OF - Director → CIF 0
  • 4
    Bristow, Julia Ann
    School Teacher Retired born in October 1935
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2005-12-09
    OF - Director → CIF 0
  • 5
    Edge, Edward Mervyn
    Business Consultant born in August 1939
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2005-12-05
    OF - Director → CIF 0
  • 6
    Kraemer, Robin
    Born in May 1963
    Individual (1 offspring)
    Officer
    2019-10-23 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Wolsey, Elizabeth Mary
    Born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 8
    Fair, Diane
    Attorney born in July 1973
    Individual (2 offsprings)
    Officer
    2013-02-06 ~ 2020-03-23
    OF - Director → CIF 0
  • 9
    Sotiriou, Astrogeiton
    Sales Dir born in February 1967
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2009-04-28
    OF - Director → CIF 0
    Sotiriou, Aristogeiton
    Entrepreneur born in February 1967
    Individual (2 offsprings)
    Officer
    2009-05-02 ~ 2014-03-12
    OF - Director → CIF 0
  • 10
    Western, Caroline Anne
    Health Care Communication Cons born in December 1967
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2007-05-22
    OF - Director → CIF 0
  • 11
    Jenkins, Alastair
    Accountant born in July 1971
    Individual (1 offspring)
    Officer
    2008-12-27 ~ 2009-04-28
    OF - Director → CIF 0
  • 12
    Cameron Reith, Sheila Frances
    Housewife born in December 1928
    Individual (1 offspring)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
    1994-12-15 ~ 2000-12-07
    OF - Director → CIF 0
  • 13
    Hooper, Kathleen Jennifer
    Education Consultant born in March 1941
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 2005-12-05
    OF - Director → CIF 0
  • 14
    Howells, Lynda
    Artist born in November 1952
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Aldridge, Christopher Simon
    Lawyer born in October 1980
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 16
    Mehdi-zadeh, Siroos
    Company Director born in August 1962
    Individual (7 offsprings)
    Officer
    1999-12-14 ~ 2005-12-05
    OF - Director → CIF 0
  • 17
    Gould, John Charles
    Individual (7 offsprings)
    Officer
    ~ 2000-12-07
    OF - Secretary → CIF 0
  • 18
    Favre-broady, Jill
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    Favre-broady, Jill
    Designer born in December 1946
    Individual (3 offsprings)
    2000-12-07 ~ 2001-12-13
    OF - Director → CIF 0
    Farve Broady, Jill
    Designer born in December 1946
    Individual (3 offsprings)
    Officer
    2008-04-24 ~ 2009-04-28
    OF - Director → CIF 0
  • 19
    Snell, Brian Geoffrey
    Information Technology Consult born in March 1944
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2000-12-07
    OF - Director → CIF 0
  • 20
    Daly, Bryan
    Music Publisher/Composer born in September 1932
    Individual (2 offsprings)
    Officer
    ~ 1996-08-06
    OF - Director → CIF 0
  • 21
    Harris, Sharon
    Accountant born in November 1955
    Individual (6 offsprings)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 22
    Arden, Margaret Lilith
    Born in April 1930
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2008-04-24
    OF - Director → CIF 0
  • 23
    Shepherd, Peter Melville
    Marketing Director born in October 1966
    Individual (4 offsprings)
    Officer
    2008-09-10 ~ 2009-11-23
    OF - Director → CIF 0
  • 24
    Berg, Michael D
    Analyst born in June 1947
    Individual (3 offsprings)
    Officer
    2008-04-24 ~ 2008-08-15
    OF - Director → CIF 0
  • 25
    Bourne, Marion Theresa
    Born in May 1954
    Individual (1 offspring)
    Officer
    2019-10-23 ~ 2020-03-30
    OF - Director → CIF 0
  • 26
    Levick, Anne
    Director born in February 1945
    Individual (8 offsprings)
    Officer
    1993-12-14 ~ 1994-12-15
    OF - Director → CIF 0
  • 27
    Newton, Peter Marcus
    Executive Director Canada Uk C born in September 1942
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2006-12-19
    OF - Director → CIF 0
  • 28
    Warner, Simone Lesley
    Head Of Global Content Operations born in January 1966
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2012-05-21
    OF - Director → CIF 0
  • 29
    Castagna, Elizabeth Blake
    Consultant born in December 1965
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ 2018-12-18
    OF - Director → CIF 0
    2018-12-19 ~ 2019-10-23
    OF - Director → CIF 0
  • 30
    Glassock, Simon Richard Landray
    Born in April 1963
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 31
    Brown, David Burdett
    Chartered Accountant born in May 1945
    Individual (20 offsprings)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 32
    Hanbury, Heather Gail
    Charity Fundraiser born in September 1960
    Individual (7 offsprings)
    Officer
    1994-12-15 ~ 1999-12-14
    OF - Director → CIF 0
  • 33
    Thornton, Jonathan Michael
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-01-25 ~ 2008-12-13
    OF - Secretary → CIF 0
  • 34
    Mather, Sarah
    Lawyer born in September 1981
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 35
    Sutherland, Craig Dudley
    Civil Engineer born in July 1979
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2014-11-26
    OF - Director → CIF 0
  • 36
    Jenkins, Richard
    Born in December 1975
    Individual (1 offspring)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    Jenkins, Richard
    Retail Management born in December 1975
    Individual (1 offspring)
    2014-10-21 ~ 2017-02-21
    OF - Director → CIF 0
  • 37
    Spitz, Susanne
    Born in May 1918
    Individual (1 offspring)
    Officer
    ~ 1999-12-14
    OF - Director → CIF 0
  • 38
    Gwynn, John Brind
    Counsellor born in January 1937
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2007-12-04
    OF - Director → CIF 0
  • 39
    Hooper, Kathy
    Born in March 1941
    Individual (1 offspring)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 40
    Creswell, Michael Stuart
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2008-04-24
    OF - Director → CIF 0
  • 41
    Mckinlay, John Walden
    Property Manager born in August 1941
    Individual (6 offsprings)
    Officer
    2014-01-22 ~ 2015-12-04
    OF - Director → CIF 0
  • 42
    Smylie, Particia Elizabeth
    Born in September 1941
    Individual (1 offspring)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
    Smylie, Patricia Elizabeth
    Tv Script Supervisor born in September 1941
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2008-04-24
    OF - Director → CIF 0
  • 43
    Pinchukova, Elizaveta
    Group Planning Manager, Bp Plc born in November 1974
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2010-06-15
    OF - Director → CIF 0
  • 44
    Braganza, Ronald
    Accountant born in August 1948
    Individual (7 offsprings)
    Officer
    2004-12-14 ~ 2007-05-22
    OF - Director → CIF 0
  • 45
    Wells, William Anthony
    Consultant born in February 1942
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2005-01-26
    OF - Director → CIF 0
  • 46
    Lockwood, Dina
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2006-12-19
    OF - Director → CIF 0
  • 47
    Hazine, Halil Ibrahim
    Born in May 1954
    Individual (1 offspring)
    Officer
    2018-09-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 48
    Entwistle, Peter John
    Retired born in June 1933
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2008-12-01
    OF - Director → CIF 0
  • 49
    Townsend, David John
    Actor/Presenter born in May 1943
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1999-08-25
    OF - Director → CIF 0
  • 50
    Kenel, Susan Catherine
    Writer born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 51
    Vallance, William
    Business Consultant born in January 1948
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2007-05-22
    OF - Director → CIF 0
  • 52
    Ormiston, Guy
    Consultant born in August 1944
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2001-11-28
    OF - Director → CIF 0
  • 53
    Pope, Alexander Bryan Timothy
    Private Equity Investor born in September 1983
    Individual (58 offsprings)
    Officer
    2014-03-13 ~ 2020-03-10
    OF - Director → CIF 0
  • 54
    Pearce, Timothy Ross
    Project Manager born in September 1959
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ 2016-08-20
    OF - Director → CIF 0
  • 55
    Tateossian, Jasmine, Doctor
    Doctor Retired born in October 1937
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2008-04-24
    OF - Director → CIF 0
  • 56
    Hillman, Gillian
    Administrator born in September 1947
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2009-04-28
    OF - Director → CIF 0
    2009-05-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 57
    Judd, Muriel
    College Lecturer Retired born in June 1916
    Individual (1 offspring)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 58
    Hunt, Keith David
    Computer Consultant born in May 1942
    Individual (3 offsprings)
    Officer
    1994-12-15 ~ 1999-08-20
    OF - Director → CIF 0
  • 59
    Watts, Elizabeth Kate
    Analyst born in August 1975
    Individual (3 offsprings)
    Officer
    2018-09-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 60
    Watkins, Robert Charles Terence
    Financial Advisor born in November 1941
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2002-10-09
    OF - Director → CIF 0
  • 61
    Hampden-smith, Philip John
    Retired born in September 1958
    Individual (2 offsprings)
    Officer
    2016-12-28 ~ 2016-12-28
    OF - Director → CIF 0
    2017-01-18 ~ 2018-03-19
    OF - Director → CIF 0
  • 62
    Silversides, Angeleca Jane Louise
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
    Silversides, Angeleca Jane Louise
    Born in August 1962
    Individual (7 offsprings)
    2024-03-27 ~ 2024-11-01
    OF - Director → CIF 0
  • 63
    ESSKAY MANAGEMENT SERVICES LLP
    - now OC377249 OC355875... (more)
    EMS 2012 LLP - 2012-08-17
    Lane House, 24 Parsons Green Lane, London, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2020-03-10 ~ 2023-04-21
    OF - Secretary → CIF 0
  • 64
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, London, United Kingdom
    Active Corporate (29 parents, 205 offsprings)
    Officer
    2008-09-01 ~ 2020-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHLANDS HEATH LIMITED

Period: 1983-07-08 ~ now
Company number: 01738202
Registered name
HIGHLANDS HEATH LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
22023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28
Par Value of Share
Class 1 ordinary share
12023-09-29 ~ 2024-09-28
Property, Plant & Equipment
1 GBP2024-09-28
1 GBP2023-09-28
Debtors
1,195 GBP2024-09-28
144 GBP2023-09-28
Cash at bank and in hand
6,211 GBP2024-09-28
18,577 GBP2023-09-28
Current Assets
7,406 GBP2024-09-28
18,721 GBP2023-09-28
Creditors
Current
7,262 GBP2024-09-28
18,577 GBP2023-09-28
Net Current Assets/Liabilities
144 GBP2024-09-28
144 GBP2023-09-28
Total Assets Less Current Liabilities
145 GBP2024-09-28
145 GBP2023-09-28
Equity
Called up share capital
145 GBP2024-09-28
145 GBP2023-09-28
Equity
145 GBP2024-09-28
145 GBP2023-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-09-28
Property, Plant & Equipment
Land and buildings
1 GBP2024-09-28
1 GBP2023-09-28
Prepayments
Current
1,051 GBP2024-09-28
Debtors
Amounts falling due within one year, Current
1,195 GBP2024-09-28
144 GBP2023-09-28
Trade Creditors/Trade Payables
Current
718 GBP2024-09-28
2,067 GBP2023-09-28
Accrued Liabilities
Current
4,340 GBP2024-09-28
900 GBP2023-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
145 shares2024-09-28

  • HIGHLANDS HEATH LIMITED
    Info
    Registered number 01738202
    Lane House, 24 Parsons Green Lane, London SW6 4HS
    PRIVATE LIMITED COMPANY incorporated on 1983-07-08 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 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.