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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 28
  • 1
    Bawden, Charles Frank
    Born in April 1916
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-06-26
    OF - Director → CIF 0
  • 2
    Hetherington, Luke
    Born in June 1990
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Rook, Sarah Anne
    Born in March 1971
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2008-07-28
    OF - Director → CIF 0
    Rook, Sarah Anne
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 4
    Kendal, John Andrew
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 1998-01-21
    OF - Director → CIF 0
    Kendal, John Andrew
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 1998-02-21
    OF - Secretary → CIF 0
  • 5
    Sheldon, Peter Robert
    Born in September 1934
    Individual (2 offsprings)
    Officer
    1998-07-16 ~ 1999-10-06
    OF - Director → CIF 0
    1999-11-25 ~ 2002-10-08
    OF - Director → CIF 0
    2010-11-01 ~ 2011-07-11
    OF - Director → CIF 0
  • 6
    Willis, Mark Stephen
    Born in July 1954
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Hickinbottom, Vanessa
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2008-07-28
    OF - Director → CIF 0
    Hickinbottom, Vanessa
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 8
    Eastland, Stuart
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 2000-06-22
    OF - Director → CIF 0
    2002-10-25 ~ 2004-05-10
    OF - Director → CIF 0
    Eastland, Stuart
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 9
    Jennings, Colin Richard
    Born in December 1956
    Individual (319 offsprings)
    Officer
    1992-10-27 ~ 1994-03-31
    OF - Director → CIF 0
    Jennings, Colin Richard
    Individual (319 offsprings)
    Officer
    1992-10-27 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 10
    Hickinbottom, Stuart
    It Consultant born in May 1970
    Individual (1 offspring)
    Officer
    2020-11-05 ~ 2025-07-25
    OF - Director → CIF 0
  • 11
    Sice, Robert Arthur
    Born in April 1932
    Individual (30 offsprings)
    Officer
    1992-10-27 ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Whitney, Roshan Kulsum
    Born in December 1959
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2010-07-12
    OF - Director → CIF 0
  • 13
    White, Iain Charles
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 14
    Wood, Michael John
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-10-27
    OF - Secretary → CIF 0
  • 15
    Fagan, Peter Gerard
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    1996-06-26 ~ 1997-06-26
    OF - Director → CIF 0
    Fagan, Peter Gerard
    It Security Consultant born in August 1955
    Individual (6 offsprings)
    2020-11-05 ~ 2025-07-25
    OF - Director → CIF 0
  • 16
    Rajah, Puni Dharma, Director
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2011-07-11 ~ 2020-09-24
    OF - Director → CIF 0
    Director Puni Dharma Rajah
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-06-13 ~ 2021-05-26
    PE - Has significant influence or controlCIF 0
  • 17
    Wood, Arthur Kenneth Francis
    Born in October 1931
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-10-27
    OF - Director → CIF 0
  • 18
    O`reilly, Edna Miriam
    Born in April 1929
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-06-26
    OF - Director → CIF 0
    O`reilly, Edna Miriam
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-06-26
    OF - Secretary → CIF 0
  • 19
    Daniels, Patricia Byrne, Secretary / Director
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1996-06-26
    OF - Director → CIF 0
    2000-06-26 ~ 2002-10-08
    OF - Director → CIF 0
    2008-07-28 ~ 2017-06-29
    OF - Director → CIF 0
    Daniels, Patricia Byrne, Secretary / Director
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2002-10-08
    OF - Secretary → CIF 0
    2008-07-28 ~ 2017-06-29
    OF - Secretary → CIF 0
    Secretary / Director Patricia Byrne Daniels
    Born in August 1945
    Individual (4 offsprings)
    Person with significant control
    2016-06-13 ~ 2018-09-16
    PE - Has significant influence or controlCIF 0
  • 20
    Vadgama, Rahul Gulab
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 21
    Beesley, Sheila, Chairman / Director
    Born in May 1957
    Individual (1 offspring)
    Officer
    1999-01-31 ~ 2019-05-30
    OF - Director → CIF 0
    Chairman / Director Sheila Beesley
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-06-13 ~ 2020-11-05
    PE - Has significant influence or controlCIF 0
  • 22
    Terry, Paul Anthony
    Born in February 1948
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 1998-07-16
    OF - Director → CIF 0
  • 23
    White, William John
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ 2020-11-05
    OF - Director → CIF 0
  • 24
    Counsell, David John
    Born in March 1971
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 1998-12-08
    OF - Director → CIF 0
    Counsell, David John
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 25
    Fairweather, Stephen John
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 26
    Wetton, Laura
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2019-05-30 ~ 2020-08-22
    OF - Director → CIF 0
  • 27
    Saunders, Julian David
    Born in March 1969
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2006-05-30
    OF - Director → CIF 0
    Saunders, Julian David
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 28
    Ramsden, Karen Louise
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2018-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHLANDS PARK MANAGEMENT COMPANY LIMITED

Period: 1988-12-23 ~ now
Company number: 02330951
Registered name
HEATHLANDS PARK MANAGEMENT COMPANY LIMITED - now
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
    C/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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.