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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 47
  • 1
    Evans, Peter Mark
    Born in November 1944
    Individual (1 offspring)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez-garmon, Carlos Alberto
    Born in December 1941
    Individual (3 offsprings)
    Officer
    2012-12-03 ~ 2020-03-05
    OF - Director → CIF 0
  • 3
    Morris, Ian
    Born in December 1966
    Individual (5 offsprings)
    Officer
    1992-09-16 ~ 1994-12-12
    OF - Director → CIF 0
  • 4
    Lurie, Jonathan Samuel
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2009-11-05
    OF - Director → CIF 0
    2019-02-07 ~ 2020-01-19
    OF - Director → CIF 0
  • 5
    Johnson, David Brian
    Born in January 1936
    Individual (1 offspring)
    Officer
    1995-11-30 ~ 2003-11-11
    OF - Director → CIF 0
  • 6
    Kar, Saumen
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2008-11-10 ~ 2013-07-04
    OF - Director → CIF 0
  • 7
    Saied, Amira
    Solicitor born in June 1972
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ 2025-03-05
    OF - Director → CIF 0
  • 8
    Tollast, Crispin John Ralph
    Born in June 1951
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Carulli, Maurizio
    Born in December 1965
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2021-03-05
    OF - Director → CIF 0
  • 10
    Nagy, Stephen Istvan
    Born in October 1931
    Individual (1 offspring)
    Officer
    1992-10-23 ~ 1995-11-30
    OF - Director → CIF 0
    1995-11-30 ~ 1996-10-24
    OF - Director → CIF 0
  • 11
    Pinsent, Prudence Anna
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-10-23
    OF - Director → CIF 0
  • 12
    Peake, Adam Charles Edward
    Individual (57 offsprings)
    Officer
    2000-08-23 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 13
    Ballard, Pamela Eve
    Born in August 1941
    Individual (1 offspring)
    Officer
    1992-10-23 ~ 1994-12-12
    OF - Director → CIF 0
    2006-08-15 ~ 2007-05-19
    OF - Director → CIF 0
  • 14
    Jones, Dilys Adrienne Meredith
    Born in November 1938
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2007-07-28
    OF - Director → CIF 0
  • 15
    Ray, Rabindra Kisor
    Born in January 1932
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-04-02
    OF - Director → CIF 0
    Ray, Rabindra Kisor
    Individual (2 offsprings)
    Officer
    1992-10-23 ~ 1993-10-20
    OF - Secretary → CIF 0
  • 16
    Greder, Ulf
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1999-09-09 ~ 2006-06-15
    OF - Director → CIF 0
  • 17
    Chomet, Eric Laurent
    Born in July 1963
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2000-09-14
    OF - Director → CIF 0
  • 18
    Mccormack, James
    Born in April 1963
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
    2017-01-31 ~ 2019-02-07
    OF - Director → CIF 0
  • 19
    Dunne, Ian Thomas
    Born in February 1970
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2005-03-24
    OF - Director → CIF 0
  • 20
    Khanna, Vinod Kumar
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2007-05-18
    OF - Director → CIF 0
    2013-07-03 ~ 2022-05-09
    OF - Director → CIF 0
  • 21
    Crooke, Irene Lois
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1995-11-30
    OF - Director → CIF 0
    1998-03-08 ~ 1999-11-16
    OF - Director → CIF 0
    2000-06-01 ~ 2000-10-31
    OF - Director → CIF 0
    2007-08-07 ~ 2009-11-30
    OF - Director → CIF 0
    Crooke, Irene Lois
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 22
    Havdahl, Tina Lind
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2010-01-25 ~ 2010-12-16
    OF - Director → CIF 0
    2011-02-16 ~ 2013-04-16
    OF - Director → CIF 0
  • 23
    Chahil, Harbinder
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2007-11-29 ~ 2009-11-05
    OF - Director → CIF 0
  • 24
    Woodeson, Nicholas Robin Frank
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2003-11-11
    OF - Director → CIF 0
    2005-04-19 ~ 2007-05-18
    OF - Director → CIF 0
  • 25
    Cummings, Michael Clement, Dr
    Born in December 1940
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2013-07-04
    OF - Director → CIF 0
  • 26
    Lucraft, Ronnette Eileen
    Born in August 1968
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 1997-12-18
    OF - Director → CIF 0
  • 27
    Keogh, Clodagh Ann
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2003-11-11 ~ 2007-07-15
    OF - Director → CIF 0
  • 28
    Hammond, Adam Jon
    Born in March 1965
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1993-10-21
    OF - Director → CIF 0
  • 29
    Bangerh, Kundan
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2010-12-16
    OF - Director → CIF 0
  • 30
    Sanderson, Ian Anthony Thomas
    Born in August 1943
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 1995-11-30
    OF - Director → CIF 0
    1995-11-30 ~ 2008-08-31
    OF - Director → CIF 0
    2012-12-03 ~ 2020-03-05
    OF - Director → CIF 0
  • 31
    Smith, Dean
    Born in July 1970
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 1998-12-04
    OF - Director → CIF 0
  • 32
    Pegler, Andrew William
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2013-11-21 ~ 2019-03-25
    OF - Director → CIF 0
  • 33
    Buckingham, Joanna Frances
    Born in September 1961
    Individual (1 offspring)
    Officer
    1999-02-20 ~ 2001-05-29
    OF - Director → CIF 0
  • 34
    Hall, Robin Charles
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 35
    Cooke, Valerie Margaret
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1994-12-12
    OF - Director → CIF 0
  • 36
    Von Fullman, Paul John Edmund
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 1998-05-22
    OF - Director → CIF 0
  • 37
    Turner, Maisie Victoria
    Born in February 1999
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 38
    Matheson, Melville Mcfarlane
    Born in February 1958
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-10-21
    OF - Director → CIF 0
  • 39
    Long, Philip Lawrence
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 1992-10-23
    OF - Director → CIF 0
    Long, Philip Lawrence
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 1992-10-23
    OF - Secretary → CIF 0
  • 40
    Figures, Timothy David
    Born in May 1971
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1995-11-30
    OF - Director → CIF 0
    1995-11-30 ~ 2000-05-26
    OF - Director → CIF 0
  • 41
    Ivory, Ian Ellett
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 42
    Henderson, Roger Graham
    Born in November 1946
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-02-27
    OF - Director → CIF 0
  • 43
    Pain, Michael Ralph Aaron
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 44
    E.L. SERVICES LIMITED
    03079460
    73, Cornhill, London, United Kingdom
    Active Corporate (11 parents, 532 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Secretary → CIF 0
  • 45
    WESTCO NOMINEES LIMITED
    - now 02889173
    GOALQUOTE LIMITED - 1994-02-10
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (11 parents, 1978 offsprings)
    Officer
    1995-06-01 ~ 1996-11-04
    OF - Secretary → CIF 0
  • 46
    CK CORPORATE SERVICES LIMITED
    - now 02451303
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    1, Heather Way, Chobham, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 100 offsprings)
    Officer
    2001-05-01 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 47
    2 The Green, Whorlton, Barnard Castle, Co Durham
    Corporate (348 offsprings)
    Officer
    1996-11-04 ~ 2001-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD COURT (CHISWICK) LIMITED

Period: 1995-12-18 ~ now
Company number: 01897064
Registered names
HEATHFIELD COURT (CHISWICK) LIMITED - now
OREFORD LIMITED - 1995-12-18
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
55,907 GBP2025-03-31
55,907 GBP2024-03-31
Current Assets
12,783 GBP2025-03-31
7,280 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,860 GBP2024-03-31
Net Current Assets/Liabilities
8,789 GBP2025-03-31
5,420 GBP2024-03-31
Total Assets Less Current Liabilities
64,696 GBP2025-03-31
61,327 GBP2024-03-31
Net Assets/Liabilities
64,696 GBP2025-03-31
61,327 GBP2024-03-31
Equity
64,696 GBP2025-03-31
61,327 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HEATHFIELD COURT (CHISWICK) LIMITED
    Info
    OREFORD LIMITED - 1995-12-18
    Registered number 01897064
    Acorn House, 33 Churchfield Road, London W3 6AY
    PRIVATE LIMITED COMPANY incorporated on 1985-03-19 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.