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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
    Marchant, Karen
    Born in September 1968
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2014-12-03
    OF - Director → CIF 0
  • 2
    Thomas, Marjorie Evelyn
    Born in September 1931
    Individual (1 offspring)
    Officer
    2003-06-28 ~ 2004-05-22
    OF - Director → CIF 0
  • 3
    Branch-parker, Ashlea
    National Account Manager born in February 1990
    Individual (1 offspring)
    Officer
    2023-11-20 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Long, Robert Thomas
    Born in November 1964
    Individual (30 offsprings)
    Officer
    2000-04-08 ~ 2010-10-14
    OF - Director → CIF 0
  • 5
    Holland, John Richard
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1991-06-15 ~ 1993-05-10
    OF - Director → CIF 0
  • 6
    Johnson, Walter
    Born in November 1917
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 1995-03-18
    OF - Director → CIF 0
  • 7
    Gray, Lorna
    Born in April 1974
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2012-10-30
    OF - Director → CIF 0
  • 8
    Clayden, Rita Phyllis
    Born in December 1921
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 2006-03-29
    OF - Director → CIF 0
  • 9
    Wells, Freda Gwendoline
    Born in November 1924
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 1996-03-30
    OF - Director → CIF 0
  • 10
    Johnson, June Mary
    Born in June 1926
    Individual (1 offspring)
    Officer
    1995-03-18 ~ 2006-03-29
    OF - Director → CIF 0
  • 11
    Manton, Colin Howard
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1991-06-15 ~ 2003-04-07
    OF - Director → CIF 0
  • 12
    Mcguire, Anderson Patrick
    Born in May 1939
    Individual (1 offspring)
    Officer
    1996-03-30 ~ 1997-04-24
    OF - Director → CIF 0
  • 13
    Wall, Timothy James
    Born in January 1966
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 2000-04-08
    OF - Director → CIF 0
  • 14
    Willcocks, David John Francis
    Born in May 1946
    Individual (1 offspring)
    Officer
    2003-06-28 ~ 2010-01-20
    OF - Director → CIF 0
  • 15
    Constantine, John
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ 2026-05-11
    OF - Director → CIF 0
  • 16
    Brown, Peter
    Born in January 1944
    Individual (1 offspring)
    Officer
    1998-04-18 ~ 1998-11-12
    OF - Director → CIF 0
  • 17
    Carmody, Daniel Joseph
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2006-05-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 18
    Key, Judith Gaye Stewart
    Born in November 1942
    Individual (1 offspring)
    Officer
    1998-04-18 ~ 2000-04-08
    OF - Director → CIF 0
  • 19
    Taylor, Mark Robert
    Born in August 1965
    Individual (5 offsprings)
    Officer
    1991-06-15 ~ 1993-05-10
    OF - Director → CIF 0
  • 20
    Hollinghurst, Peter John Greville
    Born in August 1965
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2014-12-03
    OF - Director → CIF 0
  • 21
    Morris, Arthur Rowland
    Born in June 1943
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 1995-03-18
    OF - Director → CIF 0
  • 22
    Souza-okpofabri, Jean Margaret
    Born in July 1931
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 2007-05-30
    OF - Director → CIF 0
    2012-12-06 ~ 2015-07-14
    OF - Director → CIF 0
  • 23
    Johnson, Anne-marie Marie
    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
  • 24
    Paice, Paul
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2001-04-07 ~ 2005-04-06
    OF - Director → CIF 0
    Paice, Paul Stephen
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2012-12-06
    OF - Director → CIF 0
  • 25
    Taylor, Eric
    Born in July 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-11) ~ 1993-05-10
    OF - Director → CIF 0
  • 26
    Eyles, Allen Joseph Ernest
    Born in March 1941
    Individual (1 offspring)
    Officer
    1999-04-10 ~ 2007-05-30
    OF - Director → CIF 0
    2011-10-06 ~ 2026-05-07
    OF - Director → CIF 0
  • 27
    Foord, Emily Jane
    Born in November 1977
    Individual (1 offspring)
    Officer
    2002-05-18 ~ 2004-05-22
    OF - Director → CIF 0
  • 28
    Campbell, Roy David
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2012-12-06
    OF - Director → CIF 0
  • 29
    Jarvis, Richard Hayden
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ 2010-08-13
    OF - Director → CIF 0
  • 30
    Holliday, Peter Charles
    Born in March 1963
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 1992-03-11
    OF - Director → CIF 0
  • 31
    Haw, Richard Keith
    Born in March 1965
    Individual (1 offspring)
    Officer
    2003-06-28 ~ 2019-07-05
    OF - Director → CIF 0
  • 32
    Blair, Sylvia
    Born in September 1944
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2009-11-26
    OF - Director → CIF 0
  • 33
    Gabriel, Adelaide
    Born in February 1911
    Individual (1 offspring)
    Officer
    1994-03-13 ~ 1997-04-12
    OF - Director → CIF 0
  • 34
    Carmody, Patrick Gerald
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2000-04-08 ~ 2016-09-09
    OF - Director → CIF 0
  • 35
    Smagacz, Eva
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
    2016-07-20 ~ 2016-07-21
    OF - Director → CIF 0
  • 36
    Piper, Daren
    Born in February 1966
    Individual (1 offspring)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 37
    Ricketts, James
    Born in October 1991
    Individual (1 offspring)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 38
    Record, Bernard
    Born in May 1962
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 2000-04-08
    OF - Director → CIF 0
  • 39
    Whatford, Christopher James
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ 2022-12-15
    OF - Director → CIF 0
  • 40
    Abbondanza, Sonia
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 41
    Harvell, Christopher James
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 42
    Walsh, Heather, Doctor
    Born in December 1928
    Individual (1 offspring)
    Officer
    1995-03-18 ~ 1998-11-12
    OF - Director → CIF 0
  • 43
    Ko, Christopher
    Born in June 1974
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2015-01-12
    OF - Director → CIF 0
  • 44
    Taylor, Jeremy Hamilton
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1993-11-08 ~ 2002-05-18
    OF - Director → CIF 0
  • 45
    Marson, James Thomas
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 46
    Foster, Maria
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2007-05-30 ~ 2010-07-14
    OF - Director → CIF 0
  • 47
    Brailsford, Michael Frederick
    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
  • 48
    Gowland, Muriel
    Born in February 1921
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1997-04-12
    OF - Director → CIF 0
  • 49
    Foster, Jason Lesland
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2006-05-24 ~ 2014-01-14
    OF - Director → CIF 0
    2017-06-22 ~ 2023-07-10
    OF - Director → CIF 0
  • 50
    Burrell, Andrew David
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2000-04-08 ~ 2017-08-14
    OF - Director → CIF 0
  • 51
    Taylor, Neil Edwin
    Born in June 1942
    Individual (9 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    2003-06-28 ~ 2004-05-22
    OF - Director → CIF 0
  • 52
    Spencer, Janeen
    Legal Accounts Manager born in October 1968
    Individual (1 offspring)
    Officer
    2023-11-20 ~ 2024-07-09
    OF - Director → CIF 0
  • 53
    Barker, Michol Richard
    Born in August 1944
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 1995-03-18
    OF - Director → CIF 0
  • 54
    Teh, Lay Khim
    Born in March 1965
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 1998-04-18
    OF - Director → CIF 0
  • 55
    Brown, Julia
    Born in March 1943
    Individual (1 offspring)
    Officer
    2004-05-22 ~ now
    OF - Director → CIF 0
  • 56
    Newton, Rosemary
    Born in August 1930
    Individual (2 offsprings)
    Officer
    1991-06-15 ~ 1991-11-26
    OF - Director → CIF 0
    1996-03-30 ~ 2008-06-25
    OF - Director → CIF 0
  • 57
    Smith, Kevin Denis
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2016-11-29
    OF - Director → CIF 0
  • 58
    Campbell, Joanne
    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
  • 59
    Law, Andrew James
    Born in February 1965
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2012-12-06
    OF - Director → CIF 0
  • 60
    Davies, Ralph Edward Reginald
    Born in November 1928
    Individual (1 offspring)
    Officer
    1997-04-12 ~ 2004-05-22
    OF - Director → CIF 0
  • 61
    Cripps, Paul
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1998-04-18 ~ now
    OF - Director → CIF 0
  • 62
    Paice, Kim Madeline
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2001-04-07 ~ 2005-04-06
    OF - Director → CIF 0
    Paice, Kim Madeleine
    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
  • 63
    Dain, Arthur John, Bishop
    Born in October 1912
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 1993-05-10
    OF - Director → CIF 0
  • 64
    Smith, Vera Grace May
    Born in January 1926
    Individual (1 offspring)
    Officer
    1991-06-15 ~ 1996-03-24
    OF - Director → CIF 0
  • 65
    Howley, Peter Douglas
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 66
    Podesta, Cassie
    Born in November 1992
    Individual (1 offspring)
    Officer
    2021-12-20 ~ 2022-12-08
    OF - Director → CIF 0
  • 67
    Attree, Alan Howard
    Born in May 1935
    Individual (5 offsprings)
    Officer
    1991-05-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 68
    Thompson, Mandy Jane
    Born in December 1962
    Individual (1 offspring)
    Officer
    1998-04-18 ~ 2001-04-07
    OF - Director → CIF 0
  • 69
    Fletcher, Anthony
    Born in February 1957
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2011-03-04
    OF - Director → CIF 0
  • 70
    Vaughan, David Hedley
    Individual (14 offsprings)
    Officer
    2002-01-31 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 71
    HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD - now 02611880 01813303
    HUNTERS ESTATE AND PROPERTY LTD - 2020-01-21
    ESTATE & PROPERTY MANAGEMENT LIMITED
    - 2020-01-20 02611880 01813303
    LEASETAKE LIMITED - 1997-02-25
    Chelsea House, 8-14 The Broadway, Haywards Heath, West Sussex, England
    Active Corporate (14 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, 119522 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
Recent 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 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.