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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 10
  • 1
    Pettengell, Gifford Joseph
    Computer Systems Project Manager born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 2002-10-17
    OF - Director → CIF 0
  • 2
    Rawnsley, Pauline Angela
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
    Ms Pauline Angela Rawnsley
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tinworth, James Clifford
    Solicitor born in February 1976
    Individual (4 offsprings)
    Officer
    2002-10-17 ~ 2007-12-01
    OF - Director → CIF 0
  • 4
    Pilimatalawa, Nihal Asoka
    Chartered Engineer born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2022-11-28
    OF - Director → CIF 0
    Mr Nihal Asoka Pilimatalawa
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2016-11-19 ~ 2025-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Plaston, Judith Mary
    Advertising Executive born in March 1975
    Individual (1 offspring)
    Officer
    2010-01-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Cheung, Woon Yee
    Journalist born in February 1958
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2000-06-13
    OF - Director → CIF 0
  • 7
    Kelsey, Nilanthi Therese Evangaline
    Individual (1 offspring)
    Officer
    ~ 2022-11-28
    OF - Secretary → CIF 0
  • 8
    Barlow, Colin Paul
    Director born in September 1966
    Individual (20 offsprings)
    Officer
    2000-06-13 ~ 2002-10-17
    OF - Director → CIF 0
  • 9
    Hartridge, Marianne
    Secretary born in October 1966
    Individual (2 offsprings)
    Officer
    ~ 1998-10-09
    OF - Director → CIF 0
  • 10
    Haghighat, Hamid
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mr Hamid Haghighat
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEALTHFORD LIMITED

Period: 1990-11-19 ~ now
Company number: 02559997
Registered name
HEALTHFORD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,200 GBP2024-11-30
1,200 GBP2023-11-30
Current Assets
514 GBP2024-11-30
400 GBP2023-11-30
Creditors
Amounts falling due within one year
-514 GBP2024-11-30
-400 GBP2023-11-30
Net Current Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Total Assets Less Current Liabilities
1,200 GBP2024-11-30
1,200 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
1,200 GBP2024-11-30
1,200 GBP2023-11-30
Equity
1,200 GBP2024-11-30
1,200 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • HEALTHFORD LIMITED
    Info
    Registered number 02559997
    48 Lisburne Road, London NW3 2NR
    PRIVATE LIMITED COMPANY incorporated on 1990-11-19 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.