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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 26
  • 1
    Gray, John Nicholas
    Management Consultant born in December 1971
    Individual (3 offsprings)
    Officer
    1997-06-16 ~ 1999-06-18
    OF - Director → CIF 0
  • 2
    Harnett, David Andrew
    Estate Agent born in October 1965
    Individual (5 offsprings)
    Officer
    1999-11-03 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Tranter, Nigel
    Technical Marketing Manager born in May 1962
    Individual (3 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 4
    Daws, Margaret Elizabeth
    Accounts Assistant born in May 1955
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2002-06-14
    OF - Director → CIF 0
  • 5
    Gordhan, Mohit
    Born in August 1990
    Individual (1 offspring)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Kang, Sandeep Kaur
    Born in March 1984
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Schlachter, Peter John
    Teacher born in October 1970
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2003-07-25
    OF - Director → CIF 0
  • 8
    Ellis, Karen
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ 2025-06-16
    OF - Director → CIF 0
  • 9
    Smallbones, Christopher James
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 10
    Groves, Simon Michael
    Estate Agent 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
  • 11
    Taylor, Timothy Michael
    Individual (46 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Michael Taylor
    Born in October 1961
    Individual (46 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Dellbridge, Malcolm
    Landscape Gardener born in December 1940
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2023-11-21
    OF - Director → CIF 0
  • 13
    Seagrove, Helan Angela Sally
    Local Government Officer 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
    Steel, Anthony, Company Secretary
    Individual (1 offspring)
    Officer
    ~ 1994-10-01
    OF - Secretary → CIF 0
  • 15
    Chow, Siew Lit
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2024-11-14
    OF - Director → CIF 0
  • 16
    Mills, Malcom
    Film Cameras born in August 1975
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2005-07-15
    OF - Director → CIF 0
  • 17
    Furlong, Valerie
    Nurse born in March 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
  • 18
    King, John Robert
    Born in October 1939
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Goddard, Paul Francis
    Surveyor 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
  • 20
    Camplin, Paul Anthony
    Postman born in May 1959
    Individual (1 offspring)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 21
    Curtis, Anthony John
    Landlord born in May 1947
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2014-09-03
    OF - Director → CIF 0
  • 22
    Wise, Philip William
    Financial Service born in July 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
  • 23
    Butt, Susan Lisa
    Stores Person born in May 1965
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2024-11-14
    OF - Director → CIF 0
  • 24
    Carmichael, Jennifer Mary
    Property Executive born in January 1947
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1997-07-26
    OF - Director → CIF 0
  • 25
    Cross, John Andrew
    Property Maintenance Manager born in July 1943
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2001-12-13
    OF - Director → CIF 0
  • 26
    BAWTRYS ESTATE MANAGEMENT
    BAWTRYS ESTATE MANAGEMENT LIMITED 12259862
    Suite 3, Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents, 68 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 (40 years 11 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.