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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 72
  • 1
    Thompson, Mandy Jane
    Secretary born in December 1962
    Individual (1 offspring)
    Officer
    1998-04-18 ~ 2001-04-07
    OF - Director → CIF 0
  • 2
    Thomas, Marjorie Evelyn
    Retired born in September 1931
    Individual (1 offspring)
    Officer
    2003-06-28 ~ 2004-05-22
    OF - Director → CIF 0
  • 3
    Haw, Richard Keith
    Quantity Surveyor born in March 1965
    Individual (1 offspring)
    Officer
    2003-06-28 ~ 2019-07-05
    OF - Director → CIF 0
  • 4
    Piper, Daren
    Born in February 1966
    Individual (1 offspring)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Spencer, Janeen
    Legal Accounts Manager born in October 1968
    Individual (1 offspring)
    Officer
    2023-11-20 ~ 2024-07-09
    OF - Director → CIF 0
  • 6
    Gowland, Muriel
    Retired born in February 1921
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1997-04-12
    OF - Director → CIF 0
  • 7
    Fletcher, Anthony
    Hotel Manager born in February 1957
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2011-03-04
    OF - Director → CIF 0
  • 8
    Blair, Sylvia
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2009-11-26
    OF - Director → CIF 0
  • 9
    Howley, Peter Douglas
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 10
    Johnson, June Mary
    Retired born in June 1926
    Individual (1 offspring)
    Officer
    1995-03-18 ~ 2006-03-29
    OF - Director → CIF 0
  • 11
    Cripps, Paul
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1998-04-18 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Kevin Denis
    Helicopter Engineer born in October 1961
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2016-11-29
    OF - Director → CIF 0
  • 13
    Campbell, Roy David
    It Marketing born in January 1965
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2012-12-06
    OF - Director → CIF 0
  • 14
    Johnson, Walter
    Retired born in November 1917
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 1995-03-18
    OF - Director → CIF 0
  • 15
    Gray, Lorna
    Compliance Officer born in April 1974
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2012-10-30
    OF - Director → CIF 0
  • 16
    Dain, Arthur John, Bishop
    Retired Bishop In Holy Orders born in October 1912
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 1993-05-10
    OF - Director → CIF 0
  • 17
    Foord, Emily Jane
    Ifa born in November 1977
    Individual (1 offspring)
    Officer
    2002-05-18 ~ 2004-05-22
    OF - Director → CIF 0
  • 18
    Morris, Arthur Rowland
    School Master born in June 1943
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 1995-03-18
    OF - Director → CIF 0
  • 19
    Attree, Alan Howard
    Chartered Accountant born in May 1935
    Individual (5 offsprings)
    Officer
    1991-05-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 20
    Ko, Christopher
    Pricing Manager born in June 1974
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2015-01-12
    OF - Director → CIF 0
  • 21
    Brailsford, Michael Frederick
    Consultant O & M born in November 1930
    Individual (1 offspring)
    Officer
    1991-05-21 ~ 1997-04-12
    OF - Director → CIF 0
    Brailsford, Michael Frederick
    Individual (1 offspring)
    Officer
    1991-05-21 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 22
    Long, Robert Thomas
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2000-04-08 ~ 2010-10-14
    OF - Director → CIF 0
  • 23
    Constantine, John
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 24
    Marson, James Thomas
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 25
    Ricketts, James
    Born in October 1991
    Individual (1 offspring)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 26
    Carmody, Patrick Gerald
    Plumbing & Heating Engineer born in September 1957
    Individual (2 offsprings)
    Officer
    2000-04-08 ~ 2016-09-09
    OF - Director → CIF 0
  • 27
    Carmody, Daniel Joseph
    Gardener born in March 1968
    Individual (3 offsprings)
    Officer
    2006-05-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 28
    Paice, Kim Madeline
    Housewife born in August 1960
    Individual (5 offsprings)
    Officer
    2001-04-07 ~ 2005-04-06
    OF - Director → CIF 0
    Paice, Kim Madeleine
    Administrator born in August 1960
    Individual (5 offsprings)
    Officer
    2000-04-08 ~ 2012-10-09
    OF - Director → CIF 0
    2017-04-12 ~ 2023-07-01
    OF - Director → CIF 0
    Paice, Kim Madeleine
    Individual (5 offsprings)
    Officer
    2010-01-21 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 29
    Jarvis, Richard Hayden
    Lecturer born in September 1961
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ 2010-08-13
    OF - Director → CIF 0
  • 30
    Walsh, Heather, Doctor
    Retired born in December 1928
    Individual (1 offspring)
    Officer
    1995-03-18 ~ 1998-11-12
    OF - Director → CIF 0
  • 31
    Podesta, Cassie
    Client Relationship Executive born in November 1992
    Individual (1 offspring)
    Officer
    2021-12-20 ~ 2022-12-08
    OF - Director → CIF 0
  • 32
    Johnson, Anne-marie Marie
    Retired born in December 1934
    Individual (1 offspring)
    Officer
    1997-04-12 ~ 2007-05-30
    OF - Director → CIF 0
    2012-12-06 ~ 2016-04-04
    OF - Director → CIF 0
  • 33
    Abbondanza, Sonia
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 34
    Brown, Julia
    Born in March 1943
    Individual (1 offspring)
    Officer
    2004-05-22 ~ now
    OF - Director → CIF 0
  • 35
    Mcguire, Anderson Patrick
    Marketing Consultant born in May 1939
    Individual (1 offspring)
    Officer
    1996-03-30 ~ 1997-04-24
    OF - Director → CIF 0
  • 36
    Smith, Vera Grace May
    Retired born in January 1926
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 1996-03-24
    OF - Director → CIF 0
  • 37
    Manton, Colin Howard
    Museum Curator born in February 1945
    Individual (2 offsprings)
    Officer
    1991-06-15 ~ 2003-04-07
    OF - Director → CIF 0
  • 38
    Newton, Rosemary
    Secretary born in August 1930
    Individual (2 offsprings)
    Officer
    1991-06-15 ~ 1991-11-26
    OF - Director → CIF 0
    Newton, Rosemary
    Company Secretary born in August 1930
    Individual (2 offsprings)
    1996-03-30 ~ 2008-06-25
    OF - Director → CIF 0
  • 39
    Record, Bernard
    Travel Consultant born in May 1962
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 2000-04-08
    OF - Director → CIF 0
  • 40
    Wall, Timothy James
    Insurance Claims Negotiator born in January 1966
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 2000-04-08
    OF - Director → CIF 0
  • 41
    Foster, Maria
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2007-05-30 ~ 2010-07-14
    OF - Director → CIF 0
  • 42
    Paice, Paul
    Draugtsman born in June 1961
    Individual (3 offsprings)
    Officer
    2001-04-07 ~ 2005-04-06
    OF - Director → CIF 0
    Paice, Paul Stephen
    Draughtsman born in June 1961
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2012-12-06
    OF - Director → CIF 0
  • 43
    Holliday, Peter Charles
    Police Officer born in March 1963
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 1992-03-11
    OF - Director → CIF 0
  • 44
    Hollinghurst, Peter John Greville
    Customer Service Executive born in August 1965
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2014-12-03
    OF - Director → CIF 0
  • 45
    Burrell, Andrew David
    Architect born in August 1971
    Individual (4 offsprings)
    Officer
    2000-04-08 ~ 2017-08-14
    OF - Director → CIF 0
  • 46
    Campbell, Joanne
    Housewife born in November 1969
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2011-03-15
    OF - Director → CIF 0
    2017-08-25 ~ 2024-02-05
    OF - Director → CIF 0
  • 47
    Foster, Jason Lesland
    Plumber born in September 1972
    Individual (6 offsprings)
    Officer
    2006-05-24 ~ 2014-01-14
    OF - Director → CIF 0
    2017-06-22 ~ 2023-07-10
    OF - Director → CIF 0
  • 48
    Teh, Lay Khim
    Quantity Surveyor born in March 1965
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 1998-04-18
    OF - Director → CIF 0
  • 49
    Willcocks, David John Francis
    Salesman born in May 1946
    Individual (1 offspring)
    Officer
    2003-06-28 ~ 2010-01-20
    OF - Director → CIF 0
  • 50
    Clayden, Rita Phyllis
    Retired born in December 1921
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 2006-03-29
    OF - Director → CIF 0
  • 51
    Branch-parker, Ashlea
    National Account Manager born in February 1990
    Individual (1 offspring)
    Officer
    2023-11-20 ~ 2024-10-11
    OF - Director → CIF 0
  • 52
    Vaughan, David Hedley
    Surveyor
    Individual (14 offsprings)
    Officer
    2002-01-31 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 53
    Barker, Michol Richard
    Regional Officer / Help The Aged born in August 1944
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 1995-03-18
    OF - Director → CIF 0
  • 54
    Taylor, Mark Robert
    Police Officer born in August 1965
    Individual (5 offsprings)
    Officer
    1991-06-15 ~ 1993-05-10
    OF - Director → CIF 0
  • 55
    Gabriel, Adelaide
    Retired born in February 1911
    Individual (1 offspring)
    Officer
    1994-03-13 ~ 1997-04-12
    OF - Director → CIF 0
  • 56
    Key, Judith Gaye Stewart
    Dance Teacher born in November 1942
    Individual (1 offspring)
    Officer
    1998-04-18 ~ 2000-04-08
    OF - Director → CIF 0
  • 57
    Marchant, Karen
    Neonatal Nursing Sister born in September 1968
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2014-12-03
    OF - Director → CIF 0
  • 58
    Wells, Freda Gwendoline
    Retired born in November 1924
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 1996-03-30
    OF - Director → CIF 0
  • 59
    Harvell, Christopher James
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 60
    Brown, Peter
    Police Officer born in January 1944
    Individual (1 offspring)
    Officer
    1998-04-18 ~ 1998-11-12
    OF - Director → CIF 0
  • 61
    Taylor, Neil Edwin
    Born in June 1942
    Individual (9 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    Taylor, Neil Edwin
    Recruitment Consultant born in June 1942
    Individual (9 offsprings)
    2003-06-28 ~ 2004-05-22
    OF - Director → CIF 0
  • 62
    Taylor, Jeremy Hamilton
    Teacher born in March 1948
    Individual (4 offsprings)
    Officer
    1993-11-08 ~ 2002-05-18
    OF - Director → CIF 0
  • 63
    Holland, John Richard
    Bank Official born in September 1942
    Individual (2 offsprings)
    Officer
    1991-06-15 ~ 1993-05-10
    OF - Director → CIF 0
  • 64
    Taylor, Eric
    Driver born in July 1933
    Individual (1 offspring)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 65
    Eyles, Allen Joseph Ernest
    Born in March 1941
    Individual (1 offspring)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
    Eyles, Allen Joseph Ernest
    Historian born in March 1941
    Individual (1 offspring)
    1999-04-10 ~ 2007-05-30
    OF - Director → CIF 0
  • 66
    Law, Andrew James
    Account Manager Financial Services born in February 1965
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2012-12-06
    OF - Director → CIF 0
  • 67
    Whatford, Christopher James
    Carpenter born in April 1987
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ 2022-12-15
    OF - Director → CIF 0
  • 68
    Smagacz, Eva
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
    Smagacz, Eva
    Business Owner born in March 1961
    Individual (2 offsprings)
    2016-07-20 ~ 2016-07-21
    OF - Director → CIF 0
  • 69
    Davies, Ralph Edward Reginald
    Retired born in November 1928
    Individual (1 offspring)
    Officer
    1997-04-12 ~ 2004-05-22
    OF - Director → CIF 0
  • 70
    Souza-okpofabri, Jean Margaret
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 2007-05-30
    OF - Director → CIF 0
    Souza-okpofabri, Jean Margaret
    Retired Civil Servant born in July 1931
    Individual (1 offspring)
    2012-12-06 ~ 2015-07-14
    OF - Director → CIF 0
  • 71
    HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD - now 02611880
    HUNTERS ESTATE AND PROPERTY LTD - 2020-01-21
    ESTATE & PROPERTY MANAGEMENT LIMITED
    - 2020-01-20 02611880
    LEASETAKE LIMITED - 1997-02-25
    Chelsea House, 8-14 The Broadway, Haywards Heath, West Sussex, England
    Active Corporate (10 parents, 100 offsprings)
    Officer
    2013-04-01 ~ 2013-09-02
    OF - Secretary → CIF 0
    2020-07-16 ~ 2022-08-13
    OF - Secretary → CIF 0
  • 72
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-05-21 ~ 1991-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINNALS PARK HAYWARDS HEATH RESIDENTS COMPANY LIMITED

Period: 1991-05-21 ~ now
Company number: 02613052
Registered name
WINNALS PARK HAYWARDS HEATH RESIDENTS COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
541,171 GBP2024-12-25
541,171 GBP2023-12-25
Debtors
2,861 GBP2024-12-25
3,844 GBP2023-12-25
Cash at bank and in hand
136,622 GBP2024-12-25
133,215 GBP2023-12-25
Current Assets
139,483 GBP2024-12-25
137,059 GBP2023-12-25
Creditors
Current, Amounts falling due within one year
-45,182 GBP2024-12-25
Net Current Assets/Liabilities
94,301 GBP2024-12-25
122,426 GBP2023-12-25
Total Assets Less Current Liabilities
635,472 GBP2024-12-25
663,597 GBP2023-12-25
Net Assets/Liabilities
632,293 GBP2024-12-25
660,418 GBP2023-12-25
Equity
Other miscellaneous reserve
171,223 GBP2024-12-25
171,223 GBP2023-12-25
Retained earnings (accumulated losses)
461,070 GBP2024-12-25
489,195 GBP2023-12-25
Equity
632,293 GBP2024-12-25
660,418 GBP2023-12-25
Average Number of Employees
02023-12-26 ~ 2024-12-25
02022-12-26 ~ 2023-12-25
Investment Property - Fair Value Model
541,171 GBP2023-12-25
Trade Debtors/Trade Receivables
Current
2,861 GBP2024-12-25
3,693 GBP2023-12-25
Other Debtors
Amounts falling due within one year
0 GBP2024-12-25
151 GBP2023-12-25
Debtors
Current, Amounts falling due within one year
2,861 GBP2024-12-25
Amounts falling due within one year, Current
3,844 GBP2023-12-25
Corporation Tax Payable
Current
1,918 GBP2024-12-25
1,918 GBP2023-12-25
Other Creditors
Current
43,264 GBP2024-12-25
12,715 GBP2023-12-25
Creditors
Current
45,182 GBP2024-12-25
14,633 GBP2023-12-25

  • WINNALS PARK HAYWARDS HEATH RESIDENTS COMPANY LIMITED
    Info
    Registered number 02613052
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-05-21 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 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.