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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    O'sullivan, Liam John, Mr.
    Individual (20 offsprings)
    Officer
    2009-07-01 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 2
    Ede, Alexandra
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Richards, Toni
    Born in October 1963
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1996-08-14
    OF - Director → CIF 0
  • 4
    Cozens, Christopher Rhys
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2003-10-02
    OF - Director → CIF 0
  • 5
    Grosvenor, Frances Ann, The Honourable Mrs
    Born in February 1964
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1993-12-09
    OF - Director → CIF 0
  • 6
    Heighway, Raymond David
    Born in February 1961
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2018-05-16
    OF - Director → CIF 0
  • 7
    Slater, Benedict Andrew
    Born in March 1991
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Angela Denise
    Born in May 1955
    Individual (6 offsprings)
    Officer
    (before 1991-10-04) ~ 1993-12-09
    OF - Director → CIF 0
  • 9
    Denis, Patrick
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1993-07-13 ~ 1992-10-04
    OF - Director → CIF 0
    1993-12-09 ~ 2000-04-12
    OF - Director → CIF 0
  • 10
    Macpherson, Alexander, Mr.
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Fenwick, Catherine Anne
    Born in November 1962
    Individual (1 offspring)
    Officer
    1991-10-30 ~ 1993-12-09
    OF - Director → CIF 0
  • 12
    Stanford, Debbie
    Born in April 1966
    Individual (1 offspring)
    Officer
    1991-10-30 ~ 1993-12-09
    OF - Director → CIF 0
  • 13
    Long, Rebecca
    Born in February 1964
    Individual (1 offspring)
    Officer
    1996-09-04 ~ 2001-09-05
    OF - Director → CIF 0
  • 14
    Culhane, Michael Clifford
    Individual (2 offsprings)
    Officer
    2001-09-06 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 15
    Edmonds, Neal Roberts
    Born in May 1959
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1998-06-12
    OF - Director → CIF 0
  • 16
    Gardner, Phoebe Elizabeth
    Civil Servant born in June 1989
    Individual (1 offspring)
    Officer
    2020-06-12 ~ 2024-09-24
    OF - Director → CIF 0
  • 17
    Allison, Nicola Clare, Miss.
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2017-04-12 ~ 2019-04-29
    OF - Director → CIF 0
  • 18
    Fell, David Nolan
    Individual (17 offsprings)
    Officer
    (before 1991-10-04) ~ 1994-02-11
    OF - Secretary → CIF 0
  • 19
    Eldridge, Stephen Edward
    Born in March 1952
    Individual (1 offspring)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
  • 20
    Grosvenor, Richard Alexander
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-04) ~ 1998-05-01
    OF - Director → CIF 0
  • 21
    Tyce, Dean Edwin
    Born in February 1959
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
    Tyce, Dean Edwin
    Builder-Plumber born in February 1959
    Individual (1 offspring)
    1992-03-25 ~ 2020-09-21
    OF - Director → CIF 0
  • 22
    Wilson, Richard Charles
    Born in June 1966
    Individual (22 offsprings)
    Officer
    1993-07-13 ~ 1992-10-04
    OF - Director → CIF 0
    1993-12-09 ~ 1996-08-16
    OF - Director → CIF 0
  • 23
    Dennington, John, Mr.
    Born in January 1951
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 24
    Bell, Harriet Jane Florence
    Born in June 1989
    Individual (1 offspring)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 25
    Bowles, Jodie Caroline
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2011-06-06
    OF - Director → CIF 0
  • 26
    Trelawny, Jonathan William Salusbury
    Born in February 1934
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1997-05-21
    OF - Director → CIF 0
  • 27
    Robinson, Josephine Kay
    Born in November 1958
    Individual (26 offsprings)
    Officer
    1992-03-25 ~ 1996-09-04
    OF - Director → CIF 0
  • 28
    6, Lyminge Gardens, Wandsworth Common, London
    Corporate (3 offsprings)
    Officer
    2009-04-17 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 29
    3, Maidstone Road, Sidcup, Kent, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 30
    10 Works Road, Letchworth, Hertfordshire
    Corporate (74 offsprings)
    Officer
    1994-02-12 ~ 1992-10-04
    OF - Secretary → CIF 0
  • 31
    GH PROPERTY MANAGEMENT SERVICES LIMITED
    06936695
    The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, Hampshire, England
    Active Corporate (7 parents, 259 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Secretary → CIF 0
  • 32
    The Estate Office, Manor Estate Kilham Lane, Winchester, Hampshire
    Corporate (24 offsprings)
    Officer
    2003-10-02 ~ 2009-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHFIELDS MANAGEMENT COMPANY LIMITED

Period: 1988-03-22 ~ now
Company number: 02233467
Registered name
HEATHFIELDS MANAGEMENT COMPANY 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 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
43 GBP2024-12-31
43 GBP2023-12-31
Net Assets/Liabilities
43 GBP2024-12-31
43 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
43 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
43 GBP2024-12-31
43 GBP2023-12-31
  • HEATHFIELDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02233467
    C/o Gh Property Management Services Ltd The Corner Lodge Unit E, Meadow View Business Park, Winchester Rd, Upham, Southampton, Hampshire SO32 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-22 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.