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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
    Howells, Lynda
    Born in November 1952
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Watkins, Robert Charles Terence
    Born in November 1941
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2002-10-09
    OF - Director → CIF 0
  • 3
    Hooper, Kathy
    Born in March 1941
    Individual (1 offspring)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Kraemer, Robin
    Born in May 1963
    Individual (1 offspring)
    Officer
    2019-10-23 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Mehdi-zadeh, Siroos
    Born in August 1962
    Individual (8 offsprings)
    Officer
    1999-12-14 ~ 2005-12-05
    OF - Director → CIF 0
  • 6
    Daly, Bryan
    Born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1992-12-21) ~ 1996-08-06
    OF - Director → CIF 0
  • 7
    Sotiriou, Astrogeiton
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2008-04-24 ~ 2009-04-28
    OF - Director → CIF 0
    Sotiriou, Aristogeiton
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2009-05-02 ~ 2014-03-12
    OF - Director → CIF 0
  • 8
    Bourne, Marion Theresa
    Born in May 1954
    Individual (1 offspring)
    Officer
    2019-10-23 ~ 2020-03-30
    OF - Director → CIF 0
  • 9
    Favre-broady, Jill
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    2000-12-07 ~ 2001-12-13
    OF - Director → CIF 0
    Farve Broady, Jill
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2008-04-24 ~ 2009-04-28
    OF - Director → CIF 0
  • 10
    Wolsey, Elizabeth Mary
    Born in August 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-21) ~ 1993-12-14
    OF - Director → CIF 0
  • 11
    Jenkins, Richard
    Born in December 1975
    Individual (1 offspring)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    2014-10-21 ~ 2017-02-21
    OF - Director → CIF 0
  • 12
    Berg, Michael D
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2008-04-24 ~ 2008-08-15
    OF - Director → CIF 0
  • 13
    Wells, William Anthony
    Born in February 1942
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2005-01-26
    OF - Director → CIF 0
  • 14
    Pinchukova, Elizaveta
    Born in November 1974
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2010-06-15
    OF - Director → CIF 0
  • 15
    Judd, Muriel
    Born in June 1916
    Individual (1 offspring)
    Officer
    (before 1992-12-21) ~ 1993-12-14
    OF - Director → CIF 0
  • 16
    Braganza, Ronald
    Born in August 1948
    Individual (7 offsprings)
    Officer
    2004-12-14 ~ 2007-05-22
    OF - Director → CIF 0
  • 17
    Pearce, Timothy Ross
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ 2016-08-20
    OF - Director → CIF 0
  • 18
    Sutherland, Craig Dudley
    Born in July 1979
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2014-11-26
    OF - Director → CIF 0
  • 19
    Smylie, Particia Elizabeth
    Born in September 1941
    Individual (1 offspring)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
    Smylie, Patricia Elizabeth
    Born in September 1941
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2008-04-24
    OF - Director → CIF 0
  • 20
    Ellis, Jeremy Colin Dupont
    Born in July 1949
    Individual (14 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    2015-02-27 ~ 2019-10-23
    OF - Director → CIF 0
  • 21
    Cameron Reith, Sheila Frances
    Born in December 1928
    Individual (1 offspring)
    Officer
    (before 1992-12-21) ~ 1993-12-14
    OF - Director → CIF 0
    1994-12-15 ~ 2000-12-07
    OF - Director → CIF 0
  • 22
    Pope, Alexander Bryan Timothy
    Born in September 1983
    Individual (60 offsprings)
    Officer
    2014-03-13 ~ 2020-03-10
    OF - Director → CIF 0
  • 23
    Gould, John Charles
    Individual (7 offsprings)
    Officer
    (before 1992-12-21) ~ 2000-12-07
    OF - Secretary → CIF 0
  • 24
    Warner, Simone Lesley
    Born in January 1966
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2012-05-21
    OF - Director → CIF 0
  • 25
    Mckinlay, John Walden
    Born in August 1941
    Individual (6 offsprings)
    Officer
    2014-01-22 ~ 2015-12-04
    OF - Director → CIF 0
  • 26
    Hanbury, Heather Gail
    Born in September 1960
    Individual (7 offsprings)
    Officer
    1994-12-15 ~ 1999-12-14
    OF - Director → CIF 0
  • 27
    Bristow, Julia Ann
    Born in October 1935
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2005-12-09
    OF - Director → CIF 0
  • 28
    Watts, Elizabeth Kate
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2018-09-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 29
    Shear, Alexander Michael
    Born in August 1973
    Individual (1 offspring)
    Officer
    2018-09-12 ~ 2024-03-27
    OF - Director → CIF 0
  • 30
    Thornton, Jonathan Michael
    Individual (14 offsprings)
    Officer
    1996-01-25 ~ 2008-12-13
    OF - Secretary → CIF 0
  • 31
    Snell, Brian Geoffrey
    Born in March 1944
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2000-12-07
    OF - Director → CIF 0
  • 32
    Townsend, David John
    Born in May 1943
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1999-08-25
    OF - Director → CIF 0
  • 33
    Aldridge, Christopher Simon
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 34
    Hillman, Gillian
    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
  • 35
    Edge, Edward Mervyn
    Born in August 1939
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2005-12-05
    OF - Director → CIF 0
  • 36
    Vallance, William
    Born in January 1948
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2007-05-22
    OF - Director → CIF 0
  • 37
    Silversides, Angeleca Jane Louise
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
    2024-03-27 ~ 2024-11-01
    OF - Director → CIF 0
  • 38
    Gwynn, John Brind
    Born in January 1937
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2007-12-04
    OF - Director → CIF 0
  • 39
    Entwistle, Peter John
    Born in June 1933
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2008-12-01
    OF - Director → CIF 0
  • 40
    Newton, Peter Marcus
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2006-12-19
    OF - Director → CIF 0
  • 41
    Spitz, Susanne
    Born in May 1918
    Individual (1 offspring)
    Officer
    (before 1992-12-21) ~ 1999-12-14
    OF - Director → CIF 0
  • 42
    Hampden-smith, Philip John
    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
  • 43
    Tateossian, Jasmine, Doctor
    Born in October 1937
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2008-04-24
    OF - Director → CIF 0
  • 44
    Jenkins, Alastair
    Born in July 1971
    Individual (1 offspring)
    Officer
    2008-12-27 ~ 2009-04-28
    OF - Director → CIF 0
  • 45
    Castagna, Elizabeth Blake
    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
  • 46
    Hooper, Kathleen Jennifer
    Born in March 1941
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 2005-12-05
    OF - Director → CIF 0
  • 47
    Brown, David Burdett
    Born in May 1945
    Individual (55 offsprings)
    Officer
    (before 1992-12-21) ~ 1993-12-14
    OF - Director → CIF 0
  • 48
    Arden, Margaret Lilith
    Born in April 1930
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2008-04-24
    OF - Director → CIF 0
  • 49
    Glassock, Simon Richard Landray
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 50
    Ormiston, Guy
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2001-11-28
    OF - Director → CIF 0
  • 51
    Fair, Diane
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2013-02-06 ~ 2020-03-23
    OF - Director → CIF 0
  • 52
    Hunt, Keith David
    Born in May 1942
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ 1999-08-20
    OF - Director → CIF 0
  • 53
    Shepherd, Peter Melville
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2008-09-10 ~ 2009-11-23
    OF - Director → CIF 0
  • 54
    Levick, Anne
    Born in February 1945
    Individual (8 offsprings)
    Officer
    1993-12-14 ~ 1994-12-15
    OF - Director → CIF 0
  • 55
    Hazine, Halil Ibrahim
    Born in May 1954
    Individual (1 offspring)
    Officer
    2018-09-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 56
    Western, Caroline Anne
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2007-05-22
    OF - Director → CIF 0
  • 57
    Creswell, Michael Stuart
    Born in October 1941
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2008-04-24
    OF - Director → CIF 0
  • 58
    Kenel, Susan Catherine
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-12-21) ~ 1993-12-14
    OF - Director → CIF 0
  • 59
    Harris, Sharon
    Born in November 1955
    Individual (7 offsprings)
    Officer
    (before 1992-12-21) ~ 1993-12-14
    OF - Director → CIF 0
  • 60
    Hunter, Eve
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-12-21) ~ 1993-07-06
    OF - Director → CIF 0
  • 61
    Mather, Sarah
    Born in September 1981
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 62
    Lockwood, Dina
    Born in October 1967
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2006-12-19
    OF - Director → CIF 0
  • 63
    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 (30 parents, 205 offsprings)
    Officer
    2008-09-01 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 64
    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
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
Par Value of Share
Class 1 ordinary share
12024-09-29 ~ 2025-09-28
Property, Plant & Equipment
1 GBP2025-09-28
1 GBP2024-09-28
Debtors
1,330 GBP2025-09-28
1,195 GBP2024-09-28
Cash at bank and in hand
52,059 GBP2025-09-28
6,211 GBP2024-09-28
Current Assets
53,389 GBP2025-09-28
7,406 GBP2024-09-28
Creditors
Current
53,245 GBP2025-09-28
7,262 GBP2024-09-28
Net Current Assets/Liabilities
144 GBP2025-09-28
144 GBP2024-09-28
Total Assets Less Current Liabilities
145 GBP2025-09-28
145 GBP2024-09-28
Equity
Called up share capital
145 GBP2025-09-28
145 GBP2024-09-28
Equity
145 GBP2025-09-28
145 GBP2024-09-28
Average Number of Employees
22024-09-29 ~ 2025-09-28
22023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-09-28
Property, Plant & Equipment
Land and buildings
1 GBP2025-09-28
1 GBP2024-09-28
Prepayments
Current
1,186 GBP2025-09-28
1,051 GBP2024-09-28
Debtors
Amounts falling due within one year, Current
1,330 GBP2025-09-28
Current, Amounts falling due within one year
1,195 GBP2024-09-28
Trade Creditors/Trade Payables
Current
718 GBP2024-09-28
Other Creditors
Current
718 GBP2025-09-28
Accrued Liabilities
Current
7,404 GBP2025-09-28
4,340 GBP2024-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
145 shares2025-09-28

  • HIGHLANDS HEATH LIMITED
    Info
    Registered number 01738202
    Lane House, 24 Parsons Green Lane, London SW6 4HS
    PRIVATE LIMITED COMPANY incorporated on 1983-07-08 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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