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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 77
  • 1
    Campbell, David Ronald
    Born in October 1957
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1997-03-26
    OF - Director → CIF 0
  • 2
    Shemilt, Robert Alfred
    Born in February 1951
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 1995-07-27
    OF - Director → CIF 0
  • 3
    Nicholson, John
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 2014-02-25
    OF - Director → CIF 0
  • 4
    Swan, Anna Katriona
    Born in June 1967
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2003-04-16
    OF - Director → CIF 0
  • 5
    Nakata, Shuko
    Born in November 1958
    Individual (1 offspring)
    Officer
    1998-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Kitchin, Simon Anthony
    Born in July 1971
    Individual (1 offspring)
    Officer
    1997-08-08 ~ 2013-07-12
    OF - Director → CIF 0
  • 7
    Guest, Dominic Gavin
    Born in August 1962
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 1998-03-18
    OF - Director → CIF 0
  • 8
    Wingrove, Louise Justine
    Born in July 1965
    Individual (3 offsprings)
    Officer
    1997-01-28 ~ 2001-07-02
    OF - Director → CIF 0
  • 9
    Oakes, Charles Emberson
    Born in September 1961
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 2001-01-15
    OF - Director → CIF 0
  • 10
    Dobner, Sheila Frances
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 2013-07-12
    OF - Director → CIF 0
  • 11
    Warnke, Daniel James
    Born in August 1976
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2013-07-12
    OF - Director → CIF 0
  • 12
    Howard, Lara Margaret Susan
    Born in December 1978
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2017-08-30
    OF - Director → CIF 0
  • 13
    Gowland, Jacqueline Ann
    Born in April 1969
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1998-10-30
    OF - Director → CIF 0
  • 14
    Woodcock, Clare Helen
    Born in December 1973
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2002-06-21
    OF - Director → CIF 0
  • 15
    Escudier, Michael Paul
    Born in January 1961
    Individual (5 offsprings)
    Officer
    (before 1991-05-16) ~ 1992-01-29
    OF - Director → CIF 0
  • 16
    Young, Michael Leonard
    Born in June 1970
    Individual (2 offsprings)
    Officer
    1995-07-27 ~ now
    OF - Director → CIF 0
  • 17
    Rogers, Anthony Michael
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 2013-07-12
    OF - Director → CIF 0
  • 18
    Wesson, Kathryn
    Born in January 1973
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2013-07-12
    OF - Director → CIF 0
  • 19
    Shiress, John
    Born in June 1961
    Individual (3 offsprings)
    Officer
    1993-07-05 ~ 1997-01-28
    OF - Director → CIF 0
  • 20
    Mcintyre, Jean
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ now
    OF - Director → CIF 0
  • 21
    Smith, Maureen Patricia
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1992-06-25
    OF - Director → CIF 0
  • 22
    Mcdonnell, Clive Kenneth
    Born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ now
    OF - Director → CIF 0
  • 23
    St John, Vanessa Jane Samantha
    Born in July 1966
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 24
    Buckle, Donald Alan
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1998-03-11
    OF - Director → CIF 0
  • 25
    Wisely, Carol
    Born in January 1955
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1998-01-15
    OF - Director → CIF 0
  • 26
    Dening, Jeremy Stuart
    Born in February 1962
    Individual (55 offsprings)
    Officer
    1998-03-25 ~ 2011-10-04
    OF - Director → CIF 0
  • 27
    Mayfield, Alan John
    Born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 1998-03-18
    OF - Director → CIF 0
    1997-03-07 ~ 2002-01-16
    OF - Director → CIF 0
    Mayfield, Alan John
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 28
    Parker, Jonathon
    Born in January 1968
    Individual (1 offspring)
    Officer
    1992-05-11 ~ 1998-12-02
    OF - Director → CIF 0
  • 29
    Lewis, Jane
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1992-05-11
    OF - Director → CIF 0
  • 30
    Beckles, Yolande Lavinda
    Born in December 1962
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1994-10-01
    OF - Director → CIF 0
  • 31
    Pihama, Miranda
    Individual (1 offspring)
    Officer
    1992-05-16 ~ 1994-06-27
    OF - Secretary → CIF 0
  • 32
    Cunniffe, Noel David Bernard
    Born in December 1941
    Individual (1 offspring)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
  • 33
    Bates, Brenda Rose
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2000-12-07 ~ now
    OF - Director → CIF 0
  • 34
    Cockayne, Andrew
    Born in June 1968
    Individual (1 offspring)
    Officer
    2001-01-15 ~ now
    OF - Director → CIF 0
  • 35
    Mcvilxer, Andrew James
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1991-02-10
    OF - Director → CIF 0
  • 36
    Antcliffe, Fiona Ann
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1992-06-25
    OF - Director → CIF 0
  • 37
    Olmit, Jacqueline Denise
    Born in January 1959
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1999-06-14
    OF - Director → CIF 0
    Olmit, Jacqueline Denise
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 38
    Marchant, John Robert
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ now
    OF - Director → CIF 0
  • 39
    Chapman, Vanessa Jane
    Born in July 1966
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1998-01-31
    OF - Director → CIF 0
  • 40
    Nowicki-stephens, David Alexander
    Born in December 1949
    Individual (1 offspring)
    Officer
    1991-07-18 ~ 2000-05-22
    OF - Director → CIF 0
  • 41
    Oliver, Ian Richard
    Born in February 1967
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1997-02-22
    OF - Director → CIF 0
  • 42
    Swarbrick, Catherine Marie
    Born in November 1950
    Individual (7 offsprings)
    Officer
    (before 1991-05-16) ~ 2000-06-09
    OF - Director → CIF 0
  • 43
    Noakes, Gary
    Born in February 1963
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 44
    Hodges, Richard Kimberley
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1998-03-18 ~ now
    OF - Director → CIF 0
    Hodges, Richard Kimberley
    Individual (3 offsprings)
    Officer
    2002-01-16 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 45
    Dando, Nicole, Dr
    Born in June 1965
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2004-03-11
    OF - Director → CIF 0
  • 46
    Willis, Phillip David
    Born in June 1964
    Individual (1 offspring)
    Officer
    1992-06-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 47
    Morgan, Katie Jane
    Born in April 1978
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2014-02-25
    OF - Director → CIF 0
  • 48
    Mok, Marina Yk
    Born in November 1969
    Individual (1 offspring)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
  • 49
    Douglas, Rosemary Edith
    Born in February 1946
    Individual (1 offspring)
    Officer
    1999-06-14 ~ now
    OF - Director → CIF 0
    (before 1991-05-16) ~ 1998-11-11
    OF - Director → CIF 0
  • 50
    Dooley, Lucy Mary
    Born in November 1963
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 2013-07-12
    OF - Director → CIF 0
  • 51
    Symonds, Graham John
    Born in January 1961
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1993-07-05
    OF - Director → CIF 0
  • 52
    Stroud, John William
    Born in April 1936
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1995-07-03
    OF - Director → CIF 0
  • 53
    Curtis, Greg
    Born in July 1967
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2004-03-18
    OF - Director → CIF 0
  • 54
    Graffy, Russell James
    Born in November 1971
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 2002-06-14
    OF - Director → CIF 0
  • 55
    Smith, Peter Graham
    Born in June 1971
    Individual (4 offsprings)
    Officer
    1998-03-10 ~ 2000-07-17
    OF - Director → CIF 0
  • 56
    Boddy, Helen Jane
    Born in July 1963
    Individual (7 offsprings)
    Officer
    (before 1991-05-16) ~ 1997-08-08
    OF - Director → CIF 0
    Boddy, Helen Jane
    Individual (7 offsprings)
    Officer
    (before 1991-05-16) ~ 1992-03-28
    OF - Secretary → CIF 0
  • 57
    Beale, Catherine
    Born in July 1945
    Individual (1 offspring)
    Officer
    1992-01-29 ~ now
    OF - Director → CIF 0
  • 58
    Flint, Elizabeth
    Born in January 1973
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 59
    Smith, Richard Anthony
    Born in September 1975
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2003-01-24
    OF - Director → CIF 0
  • 60
    Bates, Christina
    Born in December 1975
    Individual (1 offspring)
    Officer
    2002-10-05 ~ 2013-07-12
    OF - Director → CIF 0
  • 61
    Chan, Henry Shui Ying
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 2013-07-12
    OF - Director → CIF 0
  • 62
    Kenny, Robert Gerald
    Born in July 1972
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2013-07-12
    OF - Director → CIF 0
  • 63
    Benady, Sarah Lydia
    Born in September 1956
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1997-09-03
    OF - Director → CIF 0
  • 64
    Bennett, Paul Phillip
    Born in October 1972
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 65
    Powell, Sarah Llawena, Dr
    Born in October 1969
    Individual (1 offspring)
    Officer
    1997-02-22 ~ 2003-07-04
    OF - Director → CIF 0
  • 66
    Fletcher, David Anthony
    Born in August 1957
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1998-10-30
    OF - Director → CIF 0
  • 67
    Pihama, Owen Neil
    Born in December 1959
    Individual (1 offspring)
    Officer
    1992-06-25 ~ 1997-03-07
    OF - Director → CIF 0
  • 68
    Evans, Mark Wyn
    Born in October 1970
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2000-12-07
    OF - Director → CIF 0
  • 69
    Machray, George
    Born in March 1955
    Individual (2 offsprings)
    Officer
    (before 1991-05-16) ~ 1998-03-25
    OF - Director → CIF 0
  • 70
    Benson, Hugh Vincent Joseph
    Born in May 1949
    Individual (1 offspring)
    Officer
    1997-09-03 ~ now
    OF - Director → CIF 0
  • 71
    Scarlett, John
    Born in December 1937
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
  • 72
    Harris, Anthony James
    Born in April 1937
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1997-12-05
    OF - Director → CIF 0
  • 73
    Fairweather, Andrew Eric
    Born in September 1968
    Individual (1 offspring)
    Officer
    1991-02-10 ~ 1997-04-16
    OF - Director → CIF 0
  • 74
    Spencer, Kevin Courtney
    Born in November 1965
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 2013-07-12
    OF - Director → CIF 0
  • 75
    Windcup, David Hynes
    Born in March 1962
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1991-07-18
    OF - Director → CIF 0
  • 76
    Raveendran, Kandiah, Dr
    Born in December 1950
    Individual (1 offspring)
    Officer
    2001-07-02 ~ now
    OF - Director → CIF 0
  • 77
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 10 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2012-10-19 ~ 2023-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHSIDE HOUSE MANAGEMENT LIMITED

Period: 1984-03-28 ~ 2024-10-15
Company number: 01803722 16098143... (more)
Registered name
HEATHSIDE HOUSE MANAGEMENT LIMITED - Dissolved 16098143... (more)
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
    Sopers 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-13
    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.