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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 13
  • 1
    Poole, Kenneth Arthur
    Pottery Caster born in March 1939
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1994-06-07
    OF - Director → CIF 0
  • 2
    Pheby, David
    Ast Bars Manager born in May 1978
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2003-04-15
    OF - Director → CIF 0
  • 3
    Waitt, Deborah
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Hill, Sophie
    Born in September 1985
    Individual (1 offspring)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Bedford, Derek
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 6
    Tennant, Christopher
    Church Minister born in September 1957
    Individual (9 offsprings)
    Officer
    2003-03-10 ~ 2003-06-14
    OF - Director → CIF 0
  • 7
    Houlgrave, Philip Eric
    Chef born in December 1972
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2001-02-05
    OF - Director → CIF 0
    Houlgrave, Philip Eric
    Catering Manager born in December 1972
    Individual (1 offspring)
    2003-07-07 ~ 2009-09-13
    OF - Director → CIF 0
  • 8
    Snellin, Sharon
    Police Officer born in April 1967
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Moore, Susan Florence Marjorie
    Born in December 1967
    Individual (1 offspring)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Jeanette
    Staff Nurse born in October 1969
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2003-02-19
    OF - Director → CIF 0
    Wilson, Jeanette
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 11
    Keeys, William Albert
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    ~ 1996-12-03
    OF - Director → CIF 0
    Keeys, William Albert
    Individual (5 offsprings)
    Officer
    ~ 1996-12-03
    OF - Secretary → CIF 0
  • 12
    Ford, Anthony
    Individual (228 offsprings)
    Officer
    2001-02-05 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 13
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (15 parents, 714 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHERLANDS III MANAGEMENT (NUMBER 1) LIMITED

Period: 1987-03-24 ~ now
Company number: 02114804
Registered name
HEATHERLANDS III MANAGEMENT (NUMBER 1) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
8 GBP2024-03-31
8 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31

  • HEATHERLANDS III MANAGEMENT (NUMBER 1) LIMITED
    Info
    Registered number 02114804
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE LIMITED COMPANY incorporated on 1987-03-24 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.