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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 5
  • 1
    Heath, Peter Jonathan
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    De Wolfe, Patricia Jean
    Born in May 1946
    Individual (1 offspring)
    Officer
    1996-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Bruzdowicz, Berenika
    Born in May 1982
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Norledge, Steven Peter
    Born in May 1966
    Individual (1 offspring)
    Officer
    1995-05-25 ~ now
    OF - Director → CIF 0
    Norledge, Steven Peter
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Lee, Jonathan Edward
    Born in April 1966
    Individual (1 offspring)
    Officer
    1997-07-07 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Edwards, John Darren
    Born in February 1976
    Individual
    Officer
    2016-05-02 ~ 2026-01-12
    OF - Director → CIF 0
    Edwards, John Darren
    Individual
    Officer
    2018-03-08 ~ 2026-01-12
    OF - Secretary → CIF 0
  • 2
    Barnes, Steven
    Bank Director born in May 1959
    Individual
    Officer
    ~ 1992-06-02
    OF - Director → CIF 0
  • 3
    Balkan, Karen
    Pa/Administrator born in August 1946
    Individual
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
    Balkan, Karen
    Individual
    Officer
    1994-05-25 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 4
    Heath, Diane
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    ~ 2022-01-20
    OF - Director → CIF 0
  • 5
    Mills, Nigel
    Retired born in January 1931
    Individual
    Officer
    ~ 2001-06-11
    OF - Director → CIF 0
  • 6
    Wheatley, Mark Raymond Peter Henry Delano
    Recruitment Consultant born in June 1966
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Simpson, John Irvine Johnson
    Systems Analyst born in August 1960
    Individual
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
    Simpson, John Irvine Johnson
    Individual
    Officer
    ~ 1994-05-25
    OF - Secretary → CIF 0
  • 8
    Hankin, Joanna
    Administrator born in January 1984
    Individual
    Officer
    2016-05-02 ~ 2022-01-18
    OF - Director → CIF 0
  • 9
    De Wolfe, Patricia Jean
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 10
    Norledge, Steven Peter
    Individual (1 offspring)
    Officer
    1995-05-25 ~ 1995-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHBANK MANAGEMENT COMPANY LIMITED

Previous name
DEVELOPISE LIMITED - 1984-08-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-05-25
5 GBP2023-05-25
Creditors
Amounts falling due within one year
0 GBP2024-05-25
0 GBP2023-05-25
Net Current Assets/Liabilities
868 GBP2024-05-25
471 GBP2023-05-25
Total Assets Less Current Liabilities
873 GBP2024-05-25
476 GBP2023-05-25
Creditors
Amounts falling due after one year
0 GBP2024-05-25
0 GBP2023-05-25
Net Assets/Liabilities
873 GBP2024-05-25
476 GBP2023-05-25
Equity
873 GBP2024-05-25
476 GBP2023-05-25
Average Number of Employees
02023-05-26 ~ 2024-05-25
02022-05-26 ~ 2023-05-25

  • HEATHBANK MANAGEMENT COMPANY LIMITED
    Info
    DEVELOPISE LIMITED - 1984-08-24
    Registered number 01819590
    Heathbank, 7 Princes Rise, London SE13 7PW
    PRIVATE LIMITED COMPANY incorporated on 1984-05-25 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.