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

EDINHEATH LIMITED

Period: 1985-06-17 ~ now
Company number: 01923029
Registered name
EDINHEATH LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3,762 GBP2024-04-05
4,135 GBP2023-04-05
Net Current Assets/Liabilities
8,455 GBP2024-04-05
8,685 GBP2023-04-05
Total Assets Less Current Liabilities
8,455 GBP2024-04-05
8,685 GBP2023-04-05
Net Assets/Liabilities
8,455 GBP2024-04-05
8,685 GBP2023-04-05
Equity
8,455 GBP2024-04-05
8,685 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

  • EDINHEATH LIMITED
    Info
    Registered number 01923029
    34 Streatham Common South, Streatham, London SW16 3BX
    PRIVATE LIMITED COMPANY incorporated on 1985-06-17 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.