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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 23
  • 1
    Artus, Brett Michael
    Chartered Surveyor born in April 1962
    Individual (7 offsprings)
    Officer
    1993-03-17 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Grey, James Clifford
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Cumber, Philippa Lindsay
    Human Resources Manager born in March 1971
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2021-07-07
    OF - Director → CIF 0
  • 4
    Fulton, Michael
    Lecturer born in August 1944
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1995-01-26
    OF - Director → CIF 0
    Fulton, Michael
    Tour Director born in August 1944
    Individual (1 offspring)
    1997-01-20 ~ 2003-02-08
    OF - Director → CIF 0
  • 5
    Sheedy, Antonia Emily, Dr
    Civil Servant born in April 1975
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Mctamney, Mark
    Consultant born in June 1966
    Individual (2 offsprings)
    Officer
    2018-12-05 ~ 2021-07-07
    OF - Director → CIF 0
  • 7
    Gibb, Lawrence Ian Michael
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ now
    OF - Director → CIF 0
    Gibb, Lawrence Ian Michael
    Account Development Director
    Individual (2 offsprings)
    Officer
    1996-02-22 ~ 2006-05-01
    OF - Secretary → CIF 0
    Mr Lawrence Ian Michael Gibb
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (58 offsprings)
    Officer
    1997-10-13 ~ 2018-12-05
    OF - Director → CIF 0
  • 9
    Simmons, Michael Thomas
    Retired born in March 1943
    Individual (4 offsprings)
    Officer
    1991-09-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Bolt, Mohan Paul
    Civil Servant born in February 1954
    Individual (1 offspring)
    Officer
    1991-10-31 ~ 1993-06-03
    OF - Director → CIF 0
  • 11
    Berry, Tamar Louise Mordain
    Administrator born in April 1971
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2003-02-08
    OF - Director → CIF 0
  • 12
    Sidebottom, John Craig
    Project Manager born in December 1959
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1994-03-23
    OF - Director → CIF 0
  • 13
    Hughes, Terence Charles
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2006-03-10 ~ 2009-04-22
    OF - Director → CIF 0
  • 14
    Ring, Anthony
    Divisional Director born in March 1942
    Individual (18 offsprings)
    Officer
    1991-09-08 ~ 1996-02-22
    OF - Director → CIF 0
    Ring, Anthony
    Individual (18 offsprings)
    Officer
    1991-09-06 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 15
    Sheedy, Roughan Thomas
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2009-04-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 16
    O'dwyer, Ann Mary
    Accountant born in June 1960
    Individual (6 offsprings)
    Officer
    2021-07-07 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Richmond, Anne Louise
    Market Researcher born in August 1963
    Individual (1 offspring)
    Officer
    1994-05-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Sinclair-hughes, Sandra
    Solicitor born in April 1968
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2009-04-22
    OF - Director → CIF 0
  • 19
    O Neill, John Ignatius
    Chartered Surveyor born in February 1962
    Individual (1 offspring)
    Officer
    1991-10-31 ~ 1994-03-23
    OF - Director → CIF 0
  • 20
    Foster, Sean David
    Banking born in May 1964
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2022-05-18
    OF - Director → CIF 0
    Foster, Sean David
    Banking
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 21
    Cumber, Alan James
    Born in August 1954
    Individual (1 offspring)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-08-05 ~ 1991-04-06
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-08-05 ~ 1991-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATHSHOTT PROPERTY MANAGEMENT LIMITED

Period: 1991-09-30 ~ now
Company number: 02634970
Registered names
HEATHSHOTT PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Current Assets
24 GBP2024-12-31
24 GBP2023-12-31
Net Current Assets/Liabilities
24 GBP2024-12-31
24 GBP2023-12-31
Total Assets Less Current Liabilities
24 GBP2024-12-31
24 GBP2023-12-31
Net Assets/Liabilities
24 GBP2024-12-31
24 GBP2023-12-31
Equity
24 GBP2024-12-31
24 GBP2023-12-31

  • HEATHSHOTT PROPERTY MANAGEMENT LIMITED
    Info
    FINESLOT PROPERTY MANAGEMENT LIMITED - 1991-09-30
    Registered number 02634970
    61 Manor Lane, Sunbury-on-thames, Surrey TW16 5EB
    PRIVATE LIMITED COMPANY incorporated on 1991-08-05 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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.