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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 34
  • 1
    Sullivan, Suzanne Jane
    Born in March 1974
    Individual (1 offspring)
    Officer
    2003-07-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Cattermole, Christopher Nicholas
    Born in December 1958
    Individual (14 offsprings)
    Officer
    1997-02-28 ~ now
    OF - Director → CIF 0
    Cattermole, Christopher Nicholas
    Individual (14 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Laws, Caroline Eva
    Born in January 1961
    Individual (1 offspring)
    Officer
    (before 1991-04-08) ~ 2003-03-05
    OF - Director → CIF 0
  • 4
    Dunmur, Carolyn
    Born in May 1971
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Hodgson, David
    Born in July 1957
    Individual (1 offspring)
    Officer
    (before 1991-04-08) ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Hatton, Brigitte
    Born in May 1960
    Individual (1 offspring)
    Officer
    (before 1991-04-08) ~ 1999-06-02
    OF - Director → CIF 0
  • 7
    Lees, Gail
    Born in March 1961
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1998-06-25
    OF - Director → CIF 0
  • 8
    Sweetman, Geraldine
    Born in July 1967
    Individual (1 offspring)
    Officer
    1992-06-12 ~ 1994-04-08
    OF - Director → CIF 0
  • 9
    Cock, Jamie
    Born in May 1976
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2018-09-05
    OF - Director → CIF 0
  • 10
    Hogg, Elizabeth
    Born in July 1978
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
    Hogg, Elizabeth
    Teacher born in July 1968
    Individual (1 offspring)
    Officer
    2025-08-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 11
    Stovin-bradford, Simon Paul
    Born in May 1971
    Individual (2 offsprings)
    Officer
    1994-03-18 ~ 2001-07-31
    OF - Director → CIF 0
    Stovin-bradford, Simon Paul
    Individual (2 offsprings)
    Officer
    1994-03-18 ~ 1996-06-24
    OF - Secretary → CIF 0
  • 12
    Hooper, Sheila
    Born in May 1962
    Individual (1 offspring)
    Officer
    (before 1991-04-08) ~ 1994-03-18
    OF - Director → CIF 0
  • 13
    Sweetman, Gary
    Born in October 1965
    Individual (1 offspring)
    Officer
    1992-06-12 ~ 1994-04-08
    OF - Director → CIF 0
  • 14
    Mccoig, Sheila
    Born in March 1936
    Individual (1 offspring)
    Officer
    1988-06-01 ~ 2026-04-27
    OF - Director → CIF 0
  • 15
    Redward, Matthew
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2010-01-31
    OF - Director → CIF 0
    Redward, Matthew
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 16
    Zanetti, Jacqui
    Born in August 1960
    Individual (1 offspring)
    Officer
    (before 1991-04-08) ~ 1994-01-26
    OF - Director → CIF 0
  • 17
    Havill, Marion
    Born in October 1964
    Individual (1 offspring)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 18
    Bertram, Geslin
    Born in December 1942
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1999-09-01
    OF - Director → CIF 0
  • 19
    Petrides, Christina
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Director → CIF 0
  • 20
    Laws, David Andrew
    Born in October 1963
    Individual (1 offspring)
    Officer
    (before 1991-04-08) ~ 2003-03-05
    OF - Director → CIF 0
    Laws, David Andrew
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 21
    Lee, Janette Marie
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Director → CIF 0
  • 22
    Thomas, Katherine
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2006-11-30
    OF - Director → CIF 0
    Thomas, Katherine
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 23
    Carraghar, John
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 24
    Mccoig, Marion
    Born in July 1964
    Individual (1 offspring)
    Officer
    (before 1991-04-08) ~ 1997-05-30
    OF - Director → CIF 0
  • 25
    Carragher, Lisa
    Born in March 1979
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2003-07-25
    OF - Director → CIF 0
  • 26
    Egan, Ashleigh
    Born in October 1972
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2020-04-13
    OF - Director → CIF 0
  • 27
    Jain, Amit
    Born in August 1973
    Individual (1 offspring)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
    Jain, Amit
    Born in July 1973
    Individual (1 offspring)
    Officer
    2018-09-05 ~ 2026-04-27
    OF - Director → CIF 0
  • 28
    Johnson, Vera
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2002-12-04
    OF - Director → CIF 0
    Johnson, Vera
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 29
    Lyall, Joanna Louise
    Born in December 1979
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2010-05-10
    OF - Director → CIF 0
  • 30
    Halliwell, Stephen John
    Born in October 1952
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Hill, Mark Roger
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ now
    OF - Director → CIF 0
  • 32
    Lisa, Nolan
    Born in December 1967
    Individual (1 offspring)
    Officer
    1992-06-06 ~ 1999-02-12
    OF - Director → CIF 0
  • 33
    Mars, Janice
    Born in July 1964
    Individual (1 offspring)
    Officer
    (before 1991-04-08) ~ 1994-01-26
    OF - Director → CIF 0
    Mars, Janice
    Individual (1 offspring)
    Officer
    (before 1991-04-08) ~ 1997-05-15
    OF - Secretary → CIF 0
  • 34
    Thompson, Miriam
    Born in May 1960
    Individual (1 offspring)
    Officer
    1992-06-12 ~ 1997-05-30
    OF - Director → CIF 0
parent relation
Company in focus

EDINHEATH LIMITED

Period: 1985-06-17 ~ now
Company number: 01923029
Registered name
EDINHEATH LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
14,910 GBP2025-04-05
8,455 GBP2024-04-05
Creditors
Amounts falling due within one year
0 GBP2025-04-05
0 GBP2024-04-05
Net Current Assets/Liabilities
14,910 GBP2025-04-05
8,455 GBP2024-04-05
Total Assets Less Current Liabilities
14,910 GBP2025-04-05
8,455 GBP2024-04-05
Creditors
Amounts falling due after one year
0 GBP2025-04-05
0 GBP2024-04-05
Net Assets/Liabilities
14,910 GBP2025-04-05
8,455 GBP2024-04-05
Equity
14,910 GBP2025-04-05
8,455 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05

  • EDINHEATH LIMITED
    Info
    Registered number 01923029
    34 Streatham Common South, Streatham, London SW16 3BX
    PRIVATE LIMITED COMPANY incorporated on 1985-06-17 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    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.