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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 5
  • 1
    Bloomfield, David John, Dr
    Business Consultant born in October 1956
    Individual (4 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
    Dr David John Bloomfield
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Heath, Julia Jane
    Office Administrator
    Individual (1 offspring)
    Officer
    1994-12-23 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 3
    Heath, Peter Colin
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    (before 1993-11-30) ~ 2013-03-13
    OF - Director → CIF 0
    Heath, Peter Colin
    Individual (1 offspring)
    Officer
    (before 1992-11-30) ~ 1994-12-23
    OF - Secretary → CIF 0
  • 4
    Bloomfield, Michael
    Business Owner born in December 1959
    Individual (1 offspring)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Giles, Richard Langdon
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1993-11-30) ~ 1994-12-23
    OF - Director → CIF 0
    Giles, Richard Langdon
    Company Director
    Individual (3 offsprings)
    Officer
    (before 1992-11-30) ~ 1993-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PETER HEATH CONSULTANCY LIMITED

Period: 1989-06-26 ~ 2017-06-13
Company number: 02390584
Registered names
THE PETER HEATH CONSULTANCY LIMITED - Dissolved
WINDLEMART LIMITED - 1989-06-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-10-31
Debtors
479 GBP2015-10-31
360 GBP2014-04-30
Cash at bank and in hand
2,919 GBP2015-10-31
9,889 GBP2014-04-30
Current Assets
3,398 GBP2015-10-31
10,249 GBP2014-04-30
Current liabilities
600 GBP2015-10-31
5,274 GBP2014-04-30
Net Current Assets/Liabilities
2,798 GBP2015-10-31
4,975 GBP2014-04-30
Total Assets Less Current Liabilities
2,798 GBP2015-10-31
4,975 GBP2014-04-30
Called-up share capital
100 GBP2015-10-31
100 GBP2014-04-30
Retained earnings
2,698 GBP2015-10-31
4,875 GBP2014-04-30
Shareholder's fund
2,798 GBP2015-10-31
4,975 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-10-31
100 GBP2014-04-30

  • THE PETER HEATH CONSULTANCY LIMITED
    Info
    WINDLEMART LIMITED - 1989-06-26
    Registered number 02390584
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex RH12 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-31 and dissolved on 2017-06-13 (28 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.