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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 3
  • 1
    Harvey, Keith John
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, David Quinton
    Born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ now
    OF - Director → CIF 0
    Buckley, David Quinton
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    HEATH SQUARE LTD
    icon of address3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -18,558 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Horlock, James
    Accountant born in June 1953
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2014-06-26
    OF - Director → CIF 0
  • 2
    Kirk, Andrew George
    Chartered Surveyor born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-24 ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Rubenstein, Raymond Alan
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 4
    Wright, Nicholas Christopher
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 5
    Matthews, Wolfgang Peter
    Chartered Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-01-24
    OF - Director → CIF 0
    Matthews, Wolfgang Peter
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-01-24
    OF - Secretary → CIF 0
  • 6
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 1999-06-23
    OF - Director → CIF 0
  • 7
    Butler, Philip
    Surveyor born in April 1949
    Individual
    Officer
    icon of calendar ~ 1995-01-24
    OF - Director → CIF 0
  • 8
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-19 ~ 1999-06-23
    OF - Director → CIF 0
  • 9
    Martin, Andrew John
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1998-10-26
    OF - Director → CIF 0
  • 10
    Le Grice, Frederick William
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 11
    Moberly, William James Dorward
    Chartered Accountant born in September 1938
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 1998-11-19
    OF - Director → CIF 0
    Moberly, William James Dorward
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 12
    Morrison, David Gordon
    Business Manager born in May 1947
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2010-06-09
    OF - Director → CIF 0
  • 13
    Holland, William Angus
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2018-12-12
    OF - Director → CIF 0
  • 14
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-19 ~ 1999-06-23
    OF - Director → CIF 0
  • 15
    Gillard, David John
    Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2022-09-04
    OF - Director → CIF 0
  • 16
    Price, Christopher David Meyrick
    Commercial Estate Agent born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 17
    Probert, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-19 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 18
    O Connor, Kevin John
    Chartered Surveyor born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 1998-11-19
    OF - Director → CIF 0
  • 19
    Griffin, David Peter
    Chartered Surveyor born in August 1953
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1998-10-26
    OF - Director → CIF 0
    icon of calendar 2000-04-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 20
    Bailey, Stephen Mark
    Chartered Surveyor born in July 1955
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 1999-06-23
    OF - Director → CIF 0
parent relation
Company in focus

HEATH SQUARE (AMENITIES) LIMITED

Previous name
EXTRASIGN LIMITED - 1988-01-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
21 GBP2025-03-31
7,791 GBP2024-03-31
Cash at bank and in hand
53,939 GBP2025-03-31
42,705 GBP2024-03-31
Current Assets
53,960 GBP2025-03-31
50,496 GBP2024-03-31
Creditors
Current
3,217 GBP2025-03-31
13,962 GBP2024-03-31
Net Current Assets/Liabilities
50,743 GBP2025-03-31
36,534 GBP2024-03-31
Total Assets Less Current Liabilities
50,743 GBP2025-03-31
36,534 GBP2024-03-31
Equity
Called up share capital
21 GBP2025-03-31
21 GBP2024-03-31
Retained earnings (accumulated losses)
50,722 GBP2025-03-31
36,513 GBP2024-03-31
Equity
50,743 GBP2025-03-31
36,534 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,770 GBP2024-03-31
Other Debtors
Current
21 GBP2025-03-31
21 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
21 GBP2025-03-31
Amounts falling due within one year, Current
7,791 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,297 GBP2025-03-31
12,102 GBP2024-03-31
Other Creditors
Current
1,920 GBP2025-03-31
1,860 GBP2024-03-31

  • HEATH SQUARE (AMENITIES) LIMITED
    Info
    EXTRASIGN LIMITED - 1988-01-13
    Registered number 02171836
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP
    PRIVATE LIMITED COMPANY incorporated on 1987-09-30 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.