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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 7
Ceased 26
  • 1
    Biagioni, Esther Harriet
    Restauranteur born in January 1931
    Individual
    Officer
    1997-03-27 ~ 2003-03-02
    OF - Director → CIF 0
  • 2
    Mills, David
    Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ 2006-02-18
    OF - Director → CIF 0
  • 3
    Donald, James Mackie
    Retired Company Director born in December 1917
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 4
    Lock, Karen
    Social Worker born in November 1972
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2025-02-28
    OF - Director → CIF 0
    Lock, Karen
    Individual (1 offspring)
    Officer
    2019-01-05 ~ 2024-03-16
    OF - Secretary → CIF 0
  • 5
    Hadfield-hyde, Kelly, Lady
    Property Developer born in November 1962
    Individual
    Officer
    ~ 1994-01-15
    OF - Director → CIF 0
  • 6
    Winstanley, Penelope Ashmall
    Individual (1 offspring)
    Officer
    ~ 2019-01-05
    OF - Secretary → CIF 0
  • 7
    Agnelli, Roberta
    Finance Manager born in July 1972
    Individual
    Officer
    2011-08-10 ~ 2015-09-10
    OF - Director → CIF 0
  • 8
    Cunnison, Nicola Helen
    Human Resources Manager born in May 1974
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2022-05-22
    OF - Director → CIF 0
  • 9
    Singh, Bamrah Harpal
    Student born in September 1950
    Individual
    Officer
    2007-09-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Biagioni, Bruno
    Restauranteur born in November 1928
    Individual
    Officer
    1997-03-27 ~ 2004-06-26
    OF - Director → CIF 0
  • 11
    Pickering, Linda
    Director born in November 1952
    Individual
    Officer
    1994-12-08 ~ 1999-05-21
    OF - Director → CIF 0
  • 12
    Cockayne, Michelle Denise
    Full Time Mother born in May 1965
    Individual (2 offsprings)
    Officer
    2006-02-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 13
    Madden, Agnes Mary Ann
    Hair Artist born in July 1949
    Individual
    Officer
    2002-11-07 ~ 2003-06-17
    OF - Director → CIF 0
    2010-01-12 ~ 2015-05-12
    OF - Director → CIF 0
  • 14
    Brady, Ingrid Ann
    It Consultant born in March 1953
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2011-08-10
    OF - Director → CIF 0
  • 15
    Kaur, Jaspreet
    Chief Financial Officer born in February 1966
    Individual
    Officer
    2011-02-16 ~ 2013-05-10
    OF - Director → CIF 0
  • 16
    Gupta, Pradip
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2014-08-10 ~ 2025-12-05
    OF - Director → CIF 0
  • 17
    Tinlin, Yvette Deidre Jane
    Housewife born in November 1965
    Individual
    Officer
    2003-03-02 ~ 2007-09-11
    OF - Director → CIF 0
  • 18
    Gibson, Denise Ann
    Mortgage Consultant born in April 1959
    Individual
    Officer
    2015-07-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 19
    Dickenson, Nicholas Edward
    Retired born in July 1946
    Individual
    Officer
    2007-09-18 ~ 2011-02-11
    OF - Director → CIF 0
  • 20
    Hayes, Murelle Shirley Anne
    Marketing Director born in July 1954
    Individual
    Officer
    ~ 2009-06-14
    OF - Director → CIF 0
  • 21
    Turner, Ian Murray
    Private Hire Operator born in February 1933
    Individual
    Officer
    1991-09-10 ~ 2002-09-05
    OF - Director → CIF 0
  • 22
    Donald, Jean Vallentine Moir
    Born in February 1920
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 23
    Pemberton, Cecil Patrick Kim
    Retired Government Officer born in May 1932
    Individual
    Officer
    ~ 2002-11-07
    OF - Director → CIF 0
  • 24
    Chaney, Neil Martin
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 2002-10-09
    OF - Director → CIF 0
  • 25
    Markham, David John
    Hotelier born in February 1958
    Individual
    Officer
    2013-04-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 26
    Thornycroft, Johanna
    Tobacco Merchant born in March 1952
    Individual
    Officer
    ~ 2003-06-17
    OF - Director → CIF 0
parent relation
Company in focus

HEATHERLANDS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30

  • HEATHERLANDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02558838
    7 Heatherlands, Heathfield Avenue, Ascot SL5 0AN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-11-15 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.