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
Active 3
  • 1
    Joseph, Tijo
    Protection Adviser born in April 1988
    Individual (17 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Babu, Jithin
    Administrator born in November 1986
    Individual (25 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    36 Ground Floor, Charles Street, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Ladbrooke, Beryl Patricia
    Administrator born in August 1932
    Individual
    Officer
    1994-08-09 ~ 2012-04-04
    OF - Director → CIF 0
  • 2
    Mccrorie, Penelope
    Director born in July 1961
    Individual
    Officer
    2015-06-19 ~ 2023-03-20
    OF - Director → CIF 0
  • 3
    Burt, Edward Noyle
    Master Baker born in April 1936
    Individual
    Officer
    ~ 2014-09-27
    OF - Director → CIF 0
  • 4
    Lord, Angela Judith
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2023-03-20
    OF - Director → CIF 0
  • 5
    Oakley, Barrie John
    Director born in September 1935
    Individual
    Officer
    ~ 1991-10-29
    OF - Director → CIF 0
  • 6
    Ladbrooke, Glyn Thomas
    Dairy Consultant born in July 1924
    Individual
    Officer
    ~ 2000-12-01
    OF - Director → CIF 0
    Ladbrooke, Glyn Thomas
    Individual
    Officer
    ~ 1994-08-09
    OF - Secretary → CIF 0
  • 7
    Davies, Primrose Patricia
    Secretary born in April 1959
    Individual (4 offsprings)
    Officer
    1996-07-17 ~ 2023-03-20
    OF - Director → CIF 0
    Davies, Primrose
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-08-09 ~ 2023-03-20
    OF - Secretary → CIF 0
    Mrs Primrose Patricia Davies
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Bah, Cherno Mumin
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2023-04-12 ~ 2025-02-24
    OF - Director → CIF 0
  • 9
    Righ, Nicholas
    Director born in June 1944
    Individual
    Officer
    ~ 1991-08-08
    OF - Director → CIF 0
parent relation
Company in focus

HEATHFIELDS RESIDENTIAL HOMES LIMITED

Previous names
UNDERHILL RESIDENTIAL HOMES LIMITED - 1994-08-22
HAVENWORK LIMITED - 1986-12-11
Standard Industrial Classification
55900 - Other Accommodation

  • HEATHFIELDS RESIDENTIAL HOMES LIMITED
    Info
    UNDERHILL RESIDENTIAL HOMES LIMITED - 1994-08-22
    HAVENWORK LIMITED - 1986-12-11
    Registered number 02072253
    36 Ground Floor Charles Street, Newport NP20 1JT
    Private Limited Company incorporated on 1986-11-10 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.