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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
Active 15
  • 1
    Cockayne, Andrew
    Digital Retoucher born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Young, Michael Leonard
    Statistician born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beale, Catherine
    Clinical Nurse Specailist born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Marchant, John Robert
    Teacher born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Douglas, Rosemary Edith
    Secretary born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-14 ~ dissolved
    OF - Director → CIF 0
  • 6
    Mcdonnell, Clive Kenneth
    Landscape Architect Photograph born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 7
    Benson, Hugh Vincent Joseph
    Financial Adviser born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-03 ~ dissolved
    OF - Director → CIF 0
  • 8
    Scarlett, John
    Assistant Accountant born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-21 ~ dissolved
    OF - Director → CIF 0
  • 9
    Raveendran, Kandiah, Dr
    Orthopedic Surgeon born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ dissolved
    OF - Director → CIF 0
  • 10
    Mok, Marina Yk
    It Risk Manager born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    OF - Director → CIF 0
  • 11
    Bates, Brenda Rose
    Managing Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ dissolved
    OF - Director → CIF 0
  • 12
    Cunniffe, Noel David Bernard
    Training Manager born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-09 ~ dissolved
    OF - Director → CIF 0
  • 13
    Nakata, Shuko
    Fine Artist born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ dissolved
    OF - Director → CIF 0
  • 14
    Mcintyre, Jean
    Secretary born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 15
    Hodges, Richard Kimberley
    Accountant born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ dissolved
    OF - Director → CIF 0
Ceased 64
  • 1
    Beckles, Yolande Lavinda
    Corporate Training Manager born in December 1962
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 2
    Pihama, Owen Neil
    Electrician born in December 1959
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1997-03-07
    OF - Director → CIF 0
  • 3
    St John, Vanessa Jane Samantha
    Personnel Administrator born in July 1966
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 4
    Bennett, Paul Phillip
    Banker born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 5
    Buckle, Donald Alan
    Civil Servant born in November 1942
    Individual
    Officer
    icon of calendar ~ 1998-03-11
    OF - Director → CIF 0
  • 6
    Gowland, Jacqueline Ann
    Employee Relations Officer born in April 1969
    Individual
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
  • 7
    Willis, Phillip David
    Client Manager born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-06-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Symonds, Graham John
    Independent Financial Advisor born in January 1961
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 9
    Swan, Anna Katriona
    Solicitor born in June 1967
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2003-04-16
    OF - Director → CIF 0
  • 10
    Oakes, Charles Emberson
    Systems Analyst born in September 1961
    Individual
    Officer
    icon of calendar ~ 2001-01-15
    OF - Director → CIF 0
  • 11
    Benady, Sarah Lydia
    Theatre Sister born in September 1956
    Individual
    Officer
    icon of calendar ~ 1997-09-03
    OF - Director → CIF 0
  • 12
    Bates, Christina
    Marketing Executive born in December 1975
    Individual
    Officer
    icon of calendar 2002-10-05 ~ 2013-07-12
    OF - Director → CIF 0
  • 13
    Kenny, Robert Gerald
    Analyst/Programmer born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 2013-07-12
    OF - Director → CIF 0
  • 14
    Windcup, David Hynes
    Solicitor born in March 1962
    Individual
    Officer
    icon of calendar ~ 1991-07-18
    OF - Director → CIF 0
  • 15
    Dando, Nicole, Dr
    Researcher born in June 1965
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2004-03-11
    OF - Director → CIF 0
  • 16
    Dening, Jeremy Stuart
    Solicitor born in February 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2011-10-04
    OF - Director → CIF 0
  • 17
    Boddy, Helen Jane
    Solicitor born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-08-08
    OF - Director → CIF 0
    Boddy, Helen Jane
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-03-28
    OF - Secretary → CIF 0
  • 18
    Smith, Richard Anthony
    I T Developer born in September 1975
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2003-01-24
    OF - Director → CIF 0
  • 19
    Rogers, Anthony Michael
    Executive Officer born in September 1945
    Individual
    Officer
    icon of calendar ~ 2013-07-12
    OF - Director → CIF 0
  • 20
    Dobner, Sheila Frances
    Librarian born in May 1947
    Individual
    Officer
    icon of calendar ~ 2013-07-12
    OF - Director → CIF 0
  • 21
    Howard, Lara Margaret Susan
    Tax Advisor born in December 1978
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2017-08-30
    OF - Director → CIF 0
  • 22
    Wesson, Kathryn
    Designer born in January 1973
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2013-07-12
    OF - Director → CIF 0
  • 23
    Chapman, Vanessa Jane
    Director born in July 1966
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 24
    Warnke, Daniel James
    Designer born in August 1976
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2013-07-12
    OF - Director → CIF 0
  • 25
    Noakes, Gary
    Journalist born in February 1963
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 26
    Wisely, Carol
    Product Development Director born in January 1955
    Individual
    Officer
    icon of calendar ~ 1998-01-15
    OF - Director → CIF 0
  • 27
    Shiress, John
    Insurance Technician born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-05 ~ 1997-01-28
    OF - Director → CIF 0
  • 28
    Fairweather, Andrew Eric
    Police Officer born in September 1968
    Individual
    Officer
    icon of calendar 1991-02-10 ~ 1997-04-16
    OF - Director → CIF 0
  • 29
    Olmit, Jacqueline Denise
    Secretary born in January 1959
    Individual
    Officer
    icon of calendar ~ 1999-06-14
    OF - Director → CIF 0
    Olmit, Jacqueline Denise
    Secretary
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 30
    Nicholson, John
    Architect born in June 1929
    Individual
    Officer
    icon of calendar ~ 2014-02-25
    OF - Director → CIF 0
  • 31
    Curtis, Greg
    Chartered Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2004-03-18
    OF - Director → CIF 0
  • 32
    Shemilt, Robert Alfred
    Metallurgist born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
  • 33
    Dooley, Lucy Mary
    Medical Receptionist born in November 1963
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 2013-07-12
    OF - Director → CIF 0
  • 34
    Douglas, Rosemary Edith
    Secretary born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-11
    OF - Director → CIF 0
  • 35
    Graffy, Russell James
    Sales Engineer born in November 1971
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2002-06-14
    OF - Director → CIF 0
  • 36
    Smith, Maureen Patricia
    Catering Supervisor
    Individual
    Officer
    icon of calendar ~ 1992-06-25
    OF - Director → CIF 0
  • 37
    Harris, Anthony James
    Retired Chartered Surveyor born in April 1937
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1997-12-05
    OF - Director → CIF 0
  • 38
    Guest, Dominic Gavin
    Underwriter born in August 1962
    Individual
    Officer
    icon of calendar ~ 1998-03-18
    OF - Director → CIF 0
  • 39
    Stroud, John William
    Machinery Plant Attendant born in April 1936
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-07-03
    OF - Director → CIF 0
  • 40
    Mcvilxer, Andrew James
    Policeman
    Individual
    Officer
    icon of calendar ~ 1991-02-10
    OF - Director → CIF 0
  • 41
    Swarbrick, Catherine Marie
    Administrator born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-09
    OF - Director → CIF 0
  • 42
    Wingrove, Louise Justine
    Training Manager born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2001-07-02
    OF - Director → CIF 0
  • 43
    Kitchin, Simon Anthony
    Landscaper born in July 1971
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 2013-07-12
    OF - Director → CIF 0
  • 44
    Pihama, Miranda
    Secretary
    Individual
    Officer
    icon of calendar 1992-05-16 ~ 1994-06-27
    OF - Secretary → CIF 0
  • 45
    Parker, Jonathon
    Gymnasium Manager born in January 1968
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 1998-12-02
    OF - Director → CIF 0
  • 46
    Mayfield, Alan John
    Technical Drawing born in April 1932
    Individual
    Officer
    icon of calendar ~ 1998-03-18
    OF - Director → CIF 0
    Mayfield, Alan John
    Retired born in April 1932
    Individual
    icon of calendar 1997-03-07 ~ 2002-01-16
    OF - Director → CIF 0
    Mayfield, Alan John
    Retired
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 47
    Antcliffe, Fiona Ann
    Senior Manager
    Individual
    Officer
    icon of calendar ~ 1992-06-25
    OF - Director → CIF 0
  • 48
    Evans, Mark Wyn
    Sales Rep born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-16 ~ 2000-12-07
    OF - Director → CIF 0
  • 49
    Chan, Henry Shui Ying
    Engineer born in November 1939
    Individual
    Officer
    icon of calendar ~ 2013-07-12
    OF - Director → CIF 0
  • 50
    Spencer, Kevin Courtney
    Money Broker born in November 1965
    Individual
    Officer
    icon of calendar ~ 2013-07-12
    OF - Director → CIF 0
  • 51
    Powell, Sarah Llawena, Dr
    Researcher born in October 1969
    Individual
    Officer
    icon of calendar 1997-02-22 ~ 2003-07-04
    OF - Director → CIF 0
  • 52
    Flint, Elizabeth
    Pa born in January 1973
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 53
    Nowicki-stephens, David Alexander
    Teacher born in December 1949
    Individual
    Officer
    icon of calendar 1991-07-18 ~ 2000-05-22
    OF - Director → CIF 0
  • 54
    Machray, George
    Engineer born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-25
    OF - Director → CIF 0
  • 55
    Smith, Peter Graham
    Regulator born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2000-07-17
    OF - Director → CIF 0
  • 56
    Morgan, Katie Jane
    Solicitor born in April 1978
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2014-02-25
    OF - Director → CIF 0
  • 57
    Woodcock, Clare Helen
    Tax Consultant born in December 1973
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2002-06-21
    OF - Director → CIF 0
  • 58
    Lewis, Jane
    Secretary
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 59
    Escudier, Michael Paul
    Dental Surgeon born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-01-29
    OF - Director → CIF 0
  • 60
    Campbell, David Ronald
    Doctor born in October 1957
    Individual
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 61
    Hodges, Richard Kimberley
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 62
    Fletcher, David Anthony
    Computer Consultant born in August 1957
    Individual
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
  • 63
    Oliver, Ian Richard
    Account Executive born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-02-22
    OF - Director → CIF 0
  • 64
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    icon of addressQueensway House, 10 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2012-10-19 ~ 2023-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATHSIDE HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
640 GBP2022-09-29
640 GBP2021-09-29
Cash at bank and in hand
0 GBP2022-09-29
0 GBP2021-09-29
Net Assets/Liabilities
640 GBP2022-09-29
640 GBP2021-09-29
Number of shares allotted
Class 1 ordinary share
32 shares2021-09-30 ~ 2022-09-29
Par Value of Share
Class 1 ordinary share
20 GBP2021-09-30 ~ 2022-09-29
Equity
640 GBP2022-09-29
640 GBP2021-09-29
  • HEATHSIDE HOUSE MANAGEMENT LIMITED
    Info
    Registered number 01803722
    icon of addressSopers House Sopers Road, Cuffley, Potters Bar EN6 4RY
    Private Limited Company incorporated on 1984-03-28 and dissolved on 2024-10-15 (40 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-13
    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.