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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
Active 4
  • 1
    Davis, Henry William
    Born in May 1943
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Klug, Bernard Philip
    Born in June 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Gulhati, Shagun Kishore
    Born in March 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Equity (Company account)
    90,925 GBP2024-09-30
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Rajna, Jozef
    Banker born in January 1945
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2006-05-16
    OF - Director → CIF 0
  • 2
    Davis, Henry William
    Chartered Surveyor born in May 1943
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2013-05-22
    OF - Director → CIF 0
  • 3
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 4
    Anisfeld, Marcel
    None Retired born in September 1934
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2003-08-29
    OF - Director → CIF 0
  • 5
    Farmer, Rodney Derek
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2006-05-16
    OF - Director → CIF 0
  • 6
    Farmer, Sally Lynne
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 7
    Maunder Taylor, Bruce Roderick
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 8
    Wafa-abela, Peter Gregory
    Music Publisher born in June 1961
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
    Wafa-abela, Peter Gregory
    Individual
    Officer
    icon of calendar 1992-11-14 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 9
    Wilding, Roger Ernest
    Individual
    Officer
    icon of calendar ~ 1992-11-14
    OF - Secretary → CIF 0
  • 10
    Beck, Cyril Harold
    Retired born in October 1929
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2003-08-29
    OF - Director → CIF 0
  • 11
    Abela, Albert John Martin
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1996-11-22
    OF - Director → CIF 0
  • 12
    Tarazi, Alexandra Victoria
    Director born in March 1957
    Individual
    Officer
    icon of calendar ~ 2001-03-20
    OF - Director → CIF 0
  • 13
    Jeffries, Caroline Louise
    Pa born in January 1964
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2001-03-20
    OF - Director → CIF 0
    Jeffries, Caroline Louise
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 14
    Tanner, Linda Jacqueline
    Retired born in November 1943
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2021-11-03
    OF - Director → CIF 0
  • 15
    TRUST PROPERTY MANAGEMENT LIMITED - now
    icon of addressUnit 3, Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-01-01 ~ 2018-04-10
    PE - Secretary → CIF 0
  • 16
    SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED
    icon of address20 Lancing Road, Ilford, Essex
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    5,971 GBP2024-09-30
    Officer
    2006-05-16 ~ 2007-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATH PARK GARDENS MANAGEMENT LIMITED

Previous name
TOWERPERFECT PROPERTY MANAGEMENT LIMITED - 1987-07-21
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
    icon of addressWilberforce House, Station Road, London NW4 4QE
    PRIVATE LIMITED COMPANY incorporated on 1987-03-26 (38 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.