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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 33
  • 1
    Barrowclough, David Francis
    Chartered Surveyor born in January 1957
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Ibbetson, Wendy
    Chartered Surveyor born in August 1960
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2004-09-03
    OF - Director → CIF 0
  • 3
    Williams, Henry Griffith Rees
    Chartered Surveyor born in January 1953
    Individual (10 offsprings)
    Officer
    1996-02-09 ~ 1996-09-17
    OF - Director → CIF 0
  • 4
    Crowhurst, Philip Geoffrey
    Solicitor born in September 1960
    Individual (14 offsprings)
    Officer
    2006-02-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Quinn, Andrew John
    Born in July 1966
    Individual (1 offspring)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Pegler, Michael John
    Director born in October 1975
    Individual (153 offsprings)
    Officer
    2019-12-09 ~ 2024-05-01
    OF - Director → CIF 0
    Pegler, Michael John
    Individual (153 offsprings)
    Officer
    2019-12-09 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 7
    Brown, Holly Constance Kathleen
    Born in March 1994
    Individual (3 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Cunliffe, Matthew Christopher Myles
    Chartered Surveyor born in October 1968
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2007-02-05
    OF - Director → CIF 0
  • 9
    Allsey, Nuala
    Individual (27 offsprings)
    Officer
    1998-04-27 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 10
    Mcinnes, Alasdair Charles Edward
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2025-10-08
    OF - Director → CIF 0
  • 11
    Nlamey, Raymond Charles
    Individual (10 offsprings)
    Officer
    1993-03-26 ~ 1994-07-22
    OF - Secretary → CIF 0
  • 12
    Scott, John
    Property Manager born in February 1937
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 2000-12-18
    OF - Director → CIF 0
  • 13
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2002-09-30 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 14
    Bennett, Charles Anthony Howson
    Chartered Surveyor born in October 1954
    Individual (9 offsprings)
    Officer
    2004-09-03 ~ 2005-04-27
    OF - Director → CIF 0
  • 15
    Garnham, Timothy Claude
    Development Surveyor born in October 1956
    Individual (87 offsprings)
    Officer
    1996-09-16 ~ 1996-09-17
    OF - Director → CIF 0
  • 16
    Chalmers, John
    Facilities Manager born in April 1949
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 17
    Kelly, Gerard Patrick
    Chartered Accountant born in December 1951
    Individual (18 offsprings)
    Officer
    1994-07-22 ~ 1996-09-17
    OF - Director → CIF 0
    1997-02-10 ~ 1998-04-27
    OF - Director → CIF 0
    Kelly, Gerard Patrick
    Company Secretary
    Individual (18 offsprings)
    Officer
    1994-07-22 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 18
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 19
    Pope, Aaron John
    Property Investment Asset Manager born in May 1978
    Individual (19 offsprings)
    Officer
    2014-10-21 ~ 2019-12-09
    OF - Director → CIF 0
  • 20
    Stiglitz, David Melvyn
    European Property And Fm born in December 1960
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2018-08-08
    OF - Director → CIF 0
  • 21
    Levitt, Louise Gail
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 22
    Cullingford, David Edward
    Surveyor born in November 1963
    Individual (38 offsprings)
    Officer
    1993-03-26 ~ 1996-02-09
    OF - Director → CIF 0
  • 23
    Mccombie, Brian Geoffrey
    Chartered Surveyor born in September 1934
    Individual (6 offsprings)
    Officer
    1993-03-26 ~ 1994-07-22
    OF - Director → CIF 0
  • 24
    1-7-1, Konan Minato-ku, Tokyo, 108-0075, Japan
    Corporate (41 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    KWF HEIGHTS LIMITED
    12209974
    50, Grosvenor Hill, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 26
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2006-02-01 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 27
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 422 offsprings)
    Officer
    2020-05-05 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 28
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 29
    SONY EUROPE LIMITED
    - now 02422874 15698470
    SONY UNITED KINGDOM LIMITED - 2010-04-01
    The Heights, Brooklands, Weybridge, Surrey, England
    Converted / Closed Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
  • 31
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 316 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 32
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 33
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    Laurence Pountney Hill, London, England
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE HEIGHTS MANAGEMENT COMPANY LIMITED

Period: 1993-04-08 ~ now
Company number: 02683022
Registered names
THE HEIGHTS MANAGEMENT COMPANY LIMITED - now
ROLETRAIN LIMITED - 1993-04-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • THE HEIGHTS MANAGEMENT COMPANY LIMITED
    Info
    ROLETRAIN LIMITED - 1993-04-08
    Registered number 02683022
    10th Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-01-31 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.