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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 19
  • 1
    Southam, Roger James
    Individual (133 offsprings)
    Officer
    2007-12-01 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 2
    Abela, Albert John Martin
    Director born in December 1970
    Individual (15 offsprings)
    Officer
    1995-12-18 ~ 1996-11-22
    OF - Director → CIF 0
  • 3
    Klug, Bernard Philip
    Born in June 1939
    Individual (51 offsprings)
    Officer
    2006-05-16 ~ 2025-11-29
    OF - Director → CIF 0
  • 4
    Tanner, Linda Jacqueline
    Retired born in November 1943
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2021-11-03
    OF - Director → CIF 0
  • 5
    Rajna, Jozef
    Banker born in January 1945
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2006-05-16
    OF - Director → CIF 0
  • 6
    Wafa-abela, Peter Gregory
    Music Publisher born in June 1961
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Wafa-abela, Peter Gregory
    Individual (1 offspring)
    Officer
    1992-11-14 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 7
    Davis, Henry William
    Born in May 1943
    Individual (24 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
    Davis, Henry William
    Chartered Surveyor born in May 1943
    Individual (24 offsprings)
    2006-05-16 ~ 2013-05-22
    OF - Director → CIF 0
  • 8
    Farmer, Rodney Derek
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2006-05-16
    OF - Director → CIF 0
  • 9
    Jeffries, Caroline Louise
    Pa born in January 1964
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2001-03-20
    OF - Director → CIF 0
    Jeffries, Caroline Louise
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 10
    Tarazi, Alexandra Victoria
    Director born in March 1957
    Individual (1 offspring)
    Officer
    ~ 2001-03-20
    OF - Director → CIF 0
  • 11
    Wilding, Roger Ernest
    Individual (3 offsprings)
    Officer
    ~ 1992-11-14
    OF - Secretary → CIF 0
  • 12
    Gulhati, Shagun Kishore
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 13
    Farmer, Sally Lynne
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 14
    Anisfeld, Marcel
    None Retired born in September 1934
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2003-08-29
    OF - Director → CIF 0
  • 15
    Beck, Cyril Harold
    Retired born in October 1929
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2003-08-29
    OF - Director → CIF 0
  • 16
    Maunder Taylor, Bruce Roderick
    Individual (65 offsprings)
    Officer
    2010-01-11 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 17
    TRUST PROPERTY MANAGEMENT LIMITED - now 05591526
    TRUST PROPERTY MANAGEMENT PLC
    - 2007-01-04
    Unit 3, Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2014-01-01 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 18
    SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD
    SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED 03326558
    20 Lancing Road, Ilford, Essex
    Active Corporate (6 parents, 42 offsprings)
    Officer
    2006-05-16 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 19
    P.A. REGISTRARS LIMITED
    04285180
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (7 parents, 96 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATH PARK GARDENS MANAGEMENT LIMITED

Period: 1987-07-21 ~ now
Company number: 02115643
Registered names
HEATH PARK GARDENS MANAGEMENT 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
13 GBP2024-12-31
13 GBP2023-12-31
Net Assets/Liabilities
13 GBP2024-12-31
13 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
13 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
13 GBP2024-12-31
13 GBP2023-12-31

  • HEATH PARK GARDENS MANAGEMENT LIMITED
    Info
    TOWERPERFECT PROPERTY MANAGEMENT LIMITED - 1987-07-21
    Registered number 02115643
    Wilberforce House, Station Road, London NW4 4QE
    PRIVATE LIMITED COMPANY incorporated on 1987-03-26 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.