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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 27
  • 1
    Camplin, Paul Anthony
    Born in May 1959
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1994-10-01
    OF - Director → CIF 0
  • 2
    Hockin, Laurence
    Born in January 2000
    Individual (1 offspring)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Butt, Susan Lisa
    Stores Person born in April 1965
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2024-11-14
    OF - Director → CIF 0
  • 4
    Ellis, Karen
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ 2025-06-16
    OF - Director → CIF 0
  • 5
    Gordhan, Mohit
    Born in August 1990
    Individual (1 offspring)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Goddard, Paul Francis
    Born in January 1946
    Individual (14 offsprings)
    Officer
    1999-11-03 ~ 2003-12-31
    OF - Director → CIF 0
    Goddard, Paul Francis
    Individual (14 offsprings)
    Officer
    2000-06-18 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 7
    Steel, Anthony, Company Secretary
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1994-10-01
    OF - Secretary → CIF 0
  • 8
    Schlachter, Peter John
    Born in October 1970
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2003-07-25
    OF - Director → CIF 0
  • 9
    Wise, Philip William
    Born in June 1965
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 1997-07-26
    OF - Director → CIF 0
    Wise, Philip William
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 1997-07-26
    OF - Secretary → CIF 0
  • 10
    Smallbones, Christopher James
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 11
    Mills, Malcom
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2005-07-15
    OF - Director → CIF 0
  • 12
    Gray, John Nicholas
    Born in December 1971
    Individual (4 offsprings)
    Officer
    1997-06-16 ~ 1999-06-18
    OF - Director → CIF 0
  • 13
    Seagrove, Helan Angela Sally
    Born in October 1965
    Individual (1 offspring)
    Officer
    1999-06-18 ~ 1999-06-18
    OF - Director → CIF 0
    Seagrove, Helan Angela Sally
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 14
    Cross, John Andrew
    Born in July 1943
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2001-12-13
    OF - Director → CIF 0
  • 15
    Groves, Simon Michael
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-08-22 ~ 2018-03-16
    OF - Director → CIF 0
    Groves, Simon Michael
    Individual (1 offspring)
    Officer
    2007-08-22 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 16
    Furlong, Valerie
    Born in February 1961
    Individual (1 offspring)
    Officer
    1997-09-21 ~ 1998-09-30
    OF - Director → CIF 0
    Furlong, Valerie
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 17
    Tranter, Nigel
    Born in May 1962
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1994-10-01
    OF - Director → CIF 0
  • 18
    King, John Robert
    Born in September 1939
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ 2026-06-01
    OF - Director → CIF 0
  • 19
    Daws, Margaret Elizabeth
    Born in April 1955
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2002-06-14
    OF - Director → CIF 0
  • 20
    Chow, Siew Lit
    Retired born in September 1940
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2024-11-14
    OF - Director → CIF 0
  • 21
    Taylor, Timothy Michael
    Individual (46 offsprings)
    Officer
    2008-10-28 ~ 2025-02-28
    OF - Secretary → CIF 0
    Mr Timothy Michael Taylor
    Born in September 1961
    Individual (46 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Dellbridge, Malcolm
    Born in November 1940
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2023-11-21
    OF - Director → CIF 0
  • 23
    Carmichael, Jennifer Mary
    Born in January 1947
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1997-07-26
    OF - Director → CIF 0
  • 24
    Kang, Sandeep Kaur
    Born in February 1984
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Curtis, Anthony John
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2014-09-03
    OF - Director → CIF 0
  • 26
    Harnett, David Andrew
    Born in October 1965
    Individual (5 offsprings)
    Officer
    1999-11-03 ~ 2018-03-16
    OF - Director → CIF 0
  • 27
    BAWTRYS ESTATE MANAGEMENT LIMITED 12259862
    Suite 3, Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHERWOOD MANAGEMENT COMPANY LIMITED

Period: 1990-01-11 ~ now
Company number: 01909458
Registered names
HEATHERWOOD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
4,605 GBP2024-12-31
4,605 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
4,605 GBP2024-12-31
4,605 GBP2023-12-31
Equity
4,605 GBP2024-12-31
4,605 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,605 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
4,605 GBP2024-12-31
4,605 GBP2023-12-31

  • HEATHERWOOD MANAGEMENT COMPANY LIMITED
    Info
    HEATHERWOOD (HAYES) MANAGEMENT COMPANY LIMITED - 1990-01-11
    Registered number 01909458
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead HP1 3AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-04-29 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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.