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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 77
  • 1
    Nowicki-stephens, David Alexander
    Teacher born in December 1949
    Individual (1 offspring)
    Officer
    1991-07-18 ~ 2000-05-22
    OF - Director → CIF 0
  • 2
    Mcintyre, Jean
    Secretary born in June 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Mok, Marina Yk
    It Risk Manager born in November 1969
    Individual (1 offspring)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Anthony Michael
    Executive Officer born in September 1945
    Individual (1 offspring)
    Officer
    ~ 2013-07-12
    OF - Director → CIF 0
  • 5
    Bates, Christina
    Marketing Executive born in December 1975
    Individual (1 offspring)
    Officer
    2002-10-05 ~ 2013-07-12
    OF - Director → CIF 0
  • 6
    Lewis, Jane
    Secretary
    Individual (1 offspring)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 7
    Raveendran, Kandiah, Dr
    Orthopedic Surgeon born in December 1950
    Individual (1 offspring)
    Officer
    2001-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Bennett, Paul Phillip
    Banker born in October 1972
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 9
    Windcup, David Hynes
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    ~ 1991-07-18
    OF - Director → CIF 0
  • 10
    Curtis, Greg
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2004-03-18
    OF - Director → CIF 0
  • 11
    Nicholson, John
    Architect born in June 1929
    Individual (1 offspring)
    Officer
    ~ 2014-02-25
    OF - Director → CIF 0
  • 12
    Mcvilxer, Andrew James
    Policeman
    Individual (1 offspring)
    Officer
    ~ 1991-02-10
    OF - Director → CIF 0
  • 13
    Cunniffe, Noel David Bernard
    Training Manager born in December 1941
    Individual (1 offspring)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
  • 14
    Douglas, Rosemary Edith
    Secretary born in February 1946
    Individual (1 offspring)
    Officer
    1999-06-14 ~ now
    OF - Director → CIF 0
    ~ 1998-11-11
    OF - Director → CIF 0
  • 15
    Wisely, Carol
    Product Development Director born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1998-01-15
    OF - Director → CIF 0
  • 16
    Shemilt, Robert Alfred
    Metallurgist born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 17
    Spencer, Kevin Courtney
    Money Broker born in November 1965
    Individual (1 offspring)
    Officer
    ~ 2013-07-12
    OF - Director → CIF 0
  • 18
    Swan, Anna Katriona
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2003-04-16
    OF - Director → CIF 0
  • 19
    Howard, Lara Margaret Susan
    Tax Advisor born in December 1978
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2017-08-30
    OF - Director → CIF 0
  • 20
    Kenny, Robert Gerald
    Analyst/Programmer born in July 1972
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2013-07-12
    OF - Director → CIF 0
  • 21
    Dening, Jeremy Stuart
    Solicitor born in February 1962
    Individual (46 offsprings)
    Officer
    1998-03-25 ~ 2011-10-04
    OF - Director → CIF 0
  • 22
    Graffy, Russell James
    Sales Engineer born in November 1971
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 2002-06-14
    OF - Director → CIF 0
  • 23
    Bates, Brenda Rose
    Managing Director born in October 1959
    Individual (6 offsprings)
    Officer
    2000-12-07 ~ now
    OF - Director → CIF 0
  • 24
    Beckles, Yolande Lavinda
    Corporate Training Manager born in December 1962
    Individual (1 offspring)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 25
    Mayfield, Alan John
    Technical Drawing born in April 1932
    Individual (2 offsprings)
    Officer
    ~ 1998-03-18
    OF - Director → CIF 0
    Mayfield, Alan John
    Retired born in April 1932
    Individual (2 offsprings)
    1997-03-07 ~ 2002-01-16
    OF - Director → CIF 0
    Mayfield, Alan John
    Retired
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 26
    Benson, Hugh Vincent Joseph
    Financial Adviser born in May 1949
    Individual (1 offspring)
    Officer
    1997-09-03 ~ now
    OF - Director → CIF 0
  • 27
    Warnke, Daniel James
    Designer born in August 1976
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2013-07-12
    OF - Director → CIF 0
  • 28
    Campbell, David Ronald
    Doctor born in October 1957
    Individual (1 offspring)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 29
    Dando, Nicole, Dr
    Researcher born in June 1965
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2004-03-11
    OF - Director → CIF 0
  • 30
    Chan, Henry Shui Ying
    Engineer born in November 1939
    Individual (1 offspring)
    Officer
    ~ 2013-07-12
    OF - Director → CIF 0
  • 31
    Hodges, Richard Kimberley
    Accountant 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
  • 32
    Swarbrick, Catherine Marie
    Administrator born in November 1950
    Individual (7 offsprings)
    Officer
    ~ 2000-06-09
    OF - Director → CIF 0
  • 33
    Pihama, Miranda
    Secretary
    Individual (1 offspring)
    Officer
    1992-05-16 ~ 1994-06-27
    OF - Secretary → CIF 0
  • 34
    Symonds, Graham John
    Independent Financial Advisor born in January 1961
    Individual (1 offspring)
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
  • 35
    Smith, Richard Anthony
    I T Developer born in September 1975
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2003-01-24
    OF - Director → CIF 0
  • 36
    Oakes, Charles Emberson
    Systems Analyst born in September 1961
    Individual (1 offspring)
    Officer
    ~ 2001-01-15
    OF - Director → CIF 0
  • 37
    Antcliffe, Fiona Ann
    Senior Manager
    Individual (1 offspring)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 38
    Chapman, Vanessa Jane
    Director born in July 1966
    Individual (1 offspring)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 39
    Oliver, Ian Richard
    Account Executive born in February 1967
    Individual (10 offsprings)
    Officer
    ~ 1997-02-22
    OF - Director → CIF 0
  • 40
    Machray, George
    Engineer born in March 1955
    Individual (2 offsprings)
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 41
    Nakata, Shuko
    Fine Artist born in November 1958
    Individual (1 offspring)
    Officer
    1998-10-30 ~ now
    OF - Director → CIF 0
  • 42
    Gowland, Jacqueline Ann
    Employee Relations Officer born in April 1969
    Individual (1 offspring)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 43
    Scarlett, John
    Assistant Accountant born in December 1937
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
  • 44
    Morgan, Katie Jane
    Solicitor born in April 1978
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2014-02-25
    OF - Director → CIF 0
  • 45
    Boddy, Helen Jane
    Solicitor born in July 1963
    Individual (7 offsprings)
    Officer
    ~ 1997-08-08
    OF - Director → CIF 0
    Boddy, Helen Jane
    Individual (7 offsprings)
    Officer
    ~ 1992-03-28
    OF - Secretary → CIF 0
  • 46
    Mcdonnell, Clive Kenneth
    Landscape Architect Photograph born in September 1954
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 47
    Young, Michael Leonard
    Statistician born in June 1970
    Individual (2 offsprings)
    Officer
    1995-07-27 ~ now
    OF - Director → CIF 0
  • 48
    Benady, Sarah Lydia
    Theatre Sister born in September 1956
    Individual (1 offspring)
    Officer
    ~ 1997-09-03
    OF - Director → CIF 0
  • 49
    Flint, Elizabeth
    Pa born in January 1973
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 50
    Dooley, Lucy Mary
    Medical Receptionist born in November 1963
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 2013-07-12
    OF - Director → CIF 0
  • 51
    Fletcher, David Anthony
    Computer Consultant born in August 1957
    Individual (1 offspring)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 52
    Willis, Phillip David
    Client Manager born in June 1964
    Individual (1 offspring)
    Officer
    1992-06-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 53
    Fairweather, Andrew Eric
    Police Officer born in September 1968
    Individual (1 offspring)
    Officer
    1991-02-10 ~ 1997-04-16
    OF - Director → CIF 0
  • 54
    Shiress, John
    Insurance Technician born in June 1961
    Individual (3 offsprings)
    Officer
    1993-07-05 ~ 1997-01-28
    OF - Director → CIF 0
  • 55
    Evans, Mark Wyn
    Sales Rep born in October 1970
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2000-12-07
    OF - Director → CIF 0
  • 56
    Kitchin, Simon Anthony
    Landscaper born in July 1971
    Individual (1 offspring)
    Officer
    1997-08-08 ~ 2013-07-12
    OF - Director → CIF 0
  • 57
    Wesson, Kathryn
    Designer born in January 1973
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2013-07-12
    OF - Director → CIF 0
  • 58
    Beale, Catherine
    Clinical Nurse Specailist born in July 1945
    Individual (1 offspring)
    Officer
    1992-01-29 ~ now
    OF - Director → CIF 0
  • 59
    Smith, Peter Graham
    Regulator born in June 1971
    Individual (4 offsprings)
    Officer
    1998-03-10 ~ 2000-07-17
    OF - Director → CIF 0
  • 60
    Powell, Sarah Llawena, Dr
    Researcher born in October 1969
    Individual (1 offspring)
    Officer
    1997-02-22 ~ 2003-07-04
    OF - Director → CIF 0
  • 61
    Buckle, Donald Alan
    Civil Servant born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
  • 62
    Dobner, Sheila Frances
    Librarian born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2013-07-12
    OF - Director → CIF 0
  • 63
    Olmit, Jacqueline Denise
    Secretary born in January 1959
    Individual (1 offspring)
    Officer
    ~ 1999-06-14
    OF - Director → CIF 0
    Olmit, Jacqueline Denise
    Secretary
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 64
    Guest, Dominic Gavin
    Underwriter born in August 1962
    Individual (2 offsprings)
    Officer
    ~ 1998-03-18
    OF - Director → CIF 0
  • 65
    Harris, Anthony James
    Retired Chartered Surveyor born in April 1937
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1997-12-05
    OF - Director → CIF 0
  • 66
    Cockayne, Andrew
    Digital Retoucher born in June 1968
    Individual (1 offspring)
    Officer
    2001-01-15 ~ now
    OF - Director → CIF 0
  • 67
    Woodcock, Clare Helen
    Tax Consultant born in December 1973
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2002-06-21
    OF - Director → CIF 0
  • 68
    Smith, Maureen Patricia
    Catering Supervisor
    Individual (1 offspring)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 69
    Stroud, John William
    Machinery Plant Attendant born in April 1936
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1995-07-03
    OF - Director → CIF 0
  • 70
    Wingrove, Louise Justine
    Training Manager born in July 1965
    Individual (3 offsprings)
    Officer
    1997-01-28 ~ 2001-07-02
    OF - Director → CIF 0
  • 71
    Noakes, Gary
    Journalist born in February 1963
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 72
    Parker, Jonathon
    Gymnasium Manager born in January 1968
    Individual (1 offspring)
    Officer
    1992-05-11 ~ 1998-12-02
    OF - Director → CIF 0
  • 73
    St John, Vanessa Jane Samantha
    Personnel Administrator born in July 1966
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 74
    Marchant, John Robert
    Teacher born in July 1946
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ now
    OF - Director → CIF 0
  • 75
    Escudier, Michael Paul
    Dental Surgeon born in January 1961
    Individual (5 offsprings)
    Officer
    ~ 1992-01-29
    OF - Director → CIF 0
  • 76
    Pihama, Owen Neil
    Electrician born in December 1959
    Individual (1 offspring)
    Officer
    1992-06-25 ~ 1997-03-07
    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, 628 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
Registered name
HEATHSIDE HOUSE MANAGEMENT LIMITED - Dissolved 16098143
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.