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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 5
  • 1
    Vadgama, Rahul Gulab
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Fagan, Peter Gerard
    Born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Hetherington, Luke
    Born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 4
    White, Iain Charles
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Mark Stephen
    Born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Bawden, Charles Frank
    Retired born in April 1916
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-06-26
    OF - Director → CIF 0
  • 2
    Saunders, Julian David
    It Manager born in March 1969
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2006-05-30
    OF - Director → CIF 0
    Saunders, Julian David
    It Manager
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 3
    Hickinbottom, Vanessa
    Chartered Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2008-07-28
    OF - Director → CIF 0
    Hickinbottom, Vanessa
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 4
    Fagan, Peter Gerard
    Computer Consultant born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1997-06-26
    OF - Director → CIF 0
    Fagan, Peter Gerard
    It Security Consultant born in August 1955
    Individual (4 offsprings)
    icon of calendar 2020-11-05 ~ 2025-07-25
    OF - Director → CIF 0
  • 5
    Wood, Arthur Kenneth Francis
    Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1992-10-27
    OF - Director → CIF 0
  • 6
    Rajah, Puni Dharma, Director
    Management Consultant born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2020-09-24
    OF - Director → CIF 0
    Director Puni Dharma Rajah
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-13 ~ 2021-05-26
    PE - Has significant influence or controlCIF 0
  • 7
    White, William John
    Ecommerce Director born in June 1980
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2020-11-05
    OF - Director → CIF 0
  • 8
    Counsell, David John
    Software Consultant born in March 1971
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 1998-12-08
    OF - Director → CIF 0
    Counsell, David John
    Software Consultant
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 9
    Rook, Sarah Anne
    Engineer born in March 1971
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2008-07-28
    OF - Director → CIF 0
    Rook, Sarah Anne
    Engineer
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 10
    Daniels, Patricia Byrne, Secretary / Director
    Deputy Headteacher born in August 1945
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-06-26
    OF - Director → CIF 0
    Daniels, Patricia Byrne, Secretary / Director
    Teacher born in August 1945
    Individual
    icon of calendar 2000-06-26 ~ 2002-10-08
    OF - Director → CIF 0
    Daniels, Patricia Byrne, Secretary / Director
    Retired born in August 1945
    Individual
    icon of calendar 2008-07-28 ~ 2017-06-29
    OF - Director → CIF 0
    Daniels, Patricia Byrne, Secretary / Director
    Teacher
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2002-10-08
    OF - Secretary → CIF 0
    Daniels, Patricia Byrne, Secretary / Director
    Retired
    Individual
    icon of calendar 2008-07-28 ~ 2017-06-29
    OF - Secretary → CIF 0
    Secretary / Director Patricia Byrne Daniels
    Born in August 1945
    Individual
    Person with significant control
    icon of calendar 2016-06-13 ~ 2018-09-16
    PE - Has significant influence or controlCIF 0
  • 11
    Beesley, Sheila, Chairman / Director
    Cabin Service Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-01-31 ~ 2019-05-30
    OF - Director → CIF 0
    Chairman / Director Sheila Beesley
    Born in May 1957
    Individual
    Person with significant control
    icon of calendar 2016-06-13 ~ 2020-11-05
    PE - Has significant influence or controlCIF 0
  • 12
    Eastland, Stuart
    Computer Systems Designer born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 2000-06-22
    OF - Director → CIF 0
    Eastland, Stuart
    I T Designer born in July 1959
    Individual (1 offspring)
    icon of calendar 2002-10-25 ~ 2004-05-10
    OF - Director → CIF 0
    Eastland, Stuart
    Computer Designer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-08 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 13
    Terry, Paul Anthony
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1998-07-16
    OF - Director → CIF 0
  • 14
    Whitney, Roshan Kulsum
    Office Administrator born in December 1959
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2010-07-12
    OF - Director → CIF 0
  • 15
    Jennings, Colin Richard
    Chartered Surveyor born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-27 ~ 1994-03-31
    OF - Director → CIF 0
    Jennings, Colin Richard
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-27 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 16
    Hickinbottom, Stuart
    It Consultant born in May 1970
    Individual
    Officer
    icon of calendar 2020-11-05 ~ 2025-07-25
    OF - Director → CIF 0
  • 17
    Sheldon, Peter Robert
    Director born in September 1934
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 1999-10-06
    OF - Director → CIF 0
    icon of calendar 1999-11-25 ~ 2002-10-08
    OF - Director → CIF 0
    Sheldon, Peter Robert
    Retired born in September 1934
    Individual
    icon of calendar 2010-11-01 ~ 2011-07-11
    OF - Director → CIF 0
  • 18
    Ramsden, Karen Louise
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2018-05-13
    OF - Secretary → CIF 0
  • 19
    O`reilly, Edna Miriam
    Retired born in April 1929
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-06-26
    OF - Director → CIF 0
    O`reilly, Edna Miriam
    Retired
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-06-26
    OF - Secretary → CIF 0
  • 20
    Wetton, Laura
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2020-08-22
    OF - Director → CIF 0
  • 21
    Fairweather, Stephen John
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 22
    Kendal, John Andrew
    Retired born in September 1949
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1998-01-21
    OF - Director → CIF 0
    Kendal, John Andrew
    Retired
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1998-02-21
    OF - Secretary → CIF 0
  • 23
    Sice, Robert Arthur
    Chartered Accountant born in April 1932
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Wood, Michael John
    Individual
    Officer
    icon of calendar ~ 1992-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHLANDS PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HEATHLANDS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02330951
    icon of addressC/o Kirk Rice Llp The Courtyard, High Street, Ascot SL5 7HP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-12-23 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.