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
Active 5
  • 1
    Quinn, Andrew John
    Property Manager born in July 1966
    Individual (1 offspring)
    Officer
    2018-10-19 ~ now
    OF - director → CIF 0
  • 2
    Mcinnes, Alasdair Charles Edward
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 3
    50, Grosvenor Hill, London, United Kingdom
    Corporate (6 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
  • 4
    1-7-1, Konan Minato-ku, Tokyo, 108-0075, Japan
    Corporate (26 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    10th Floor, 110 Cannon Street, London, England
    Corporate (11 parents, 221 offsprings)
    Officer
    2024-05-01 ~ now
    OF - secretary → CIF 0
Ceased 27
  • 1
    Ibbetson, Wendy
    Chartered Surveyor born in August 1960
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2004-09-03
    OF - director → CIF 0
  • 2
    Barrowclough, David Francis
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    2007-02-05 ~ 2014-09-25
    OF - director → CIF 0
  • 3
    Garnham, Timothy Claude
    Development Surveyor born in October 1956
    Individual (28 offsprings)
    Officer
    1996-09-16 ~ 1996-09-17
    OF - director → CIF 0
  • 4
    Pope, Aaron John
    Property Investment Asset Manager born in May 1978
    Individual (14 offsprings)
    Officer
    2014-10-21 ~ 2019-12-09
    OF - director → CIF 0
  • 5
    Allsey, Nuala
    Individual
    Officer
    1998-04-27 ~ 2000-12-18
    OF - secretary → CIF 0
  • 6
    Chalmers, John
    Facilities Manager born in April 1949
    Individual
    Officer
    1998-05-22 ~ 2006-02-01
    OF - director → CIF 0
  • 7
    Molloy, Fiona Jane
    Individual
    Officer
    2002-09-30 ~ 2006-01-13
    OF - secretary → CIF 0
  • 8
    Kelly, Gerard Patrick
    Chartered Accountant born in December 1951
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    1994-07-22 ~ 1996-09-17
    OF - secretary → CIF 0
  • 9
    Scott, John
    Property Manager born in February 1937
    Individual
    Officer
    1998-04-27 ~ 2000-12-18
    OF - director → CIF 0
  • 10
    Cunliffe, Matthew Christopher Myles
    Chartered Surveyor born in October 1968
    Individual
    Officer
    2005-04-27 ~ 2007-02-05
    OF - director → CIF 0
  • 11
    Macdonald, Kerryn Lynn
    Individual
    Officer
    2004-04-30 ~ 2005-03-09
    OF - secretary → CIF 0
  • 12
    Mccombie, Brian Geoffrey
    Chartered Surveyor born in September 1934
    Individual
    Officer
    1993-03-26 ~ 1994-07-22
    OF - director → CIF 0
  • 13
    Crowhurst, Philip Geoffrey
    Solicitor born in September 1960
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2013-02-28
    OF - director → CIF 0
  • 14
    Pegler, Michael John
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2019-12-09 ~ 2024-05-01
    OF - director → CIF 0
    Pegler, Michael John
    Individual (9 offsprings)
    Officer
    2019-12-09 ~ 2020-05-05
    OF - secretary → CIF 0
  • 15
    Nlamey, Raymond Charles
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1994-07-22
    OF - secretary → CIF 0
  • 16
    Stiglitz, David Melvyn
    European Property And Fm born in December 1960
    Individual
    Officer
    2013-02-28 ~ 2018-08-08
    OF - director → CIF 0
  • 17
    Bennett, Charles Anthony Howson
    Chartered Surveyor born in October 1954
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2005-04-27
    OF - director → CIF 0
  • 18
    Williams, Henry Griffith Rees
    Chartered Surveyor born in January 1953
    Individual
    Officer
    1996-02-09 ~ 1996-09-17
    OF - director → CIF 0
  • 19
    Levitt, Louise Gail
    Individual
    Officer
    2000-12-18 ~ 2002-09-30
    OF - secretary → CIF 0
  • 20
    Cullingford, David Edward
    Surveyor born in November 1963
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1996-02-09
    OF - director → CIF 0
  • 21
    Laurence Pountney Hill, London, England
    Corporate (10 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 22
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    ~ 1993-03-26
    PE - nominee-secretary → CIF 0
  • 23
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    ~ 1993-03-26
    PE - nominee-director → CIF 0
  • 24
    SONY UNITED KINGDOM LIMITED - 2010-04-01
    The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 25
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (4 parents, 264 offsprings)
    Officer
    2020-05-05 ~ 2024-05-01
    PE - secretary → CIF 0
  • 26
    10, Fenchurch Avenue, London
    Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2006-02-01 ~ 2019-12-09
    PE - secretary → CIF 0
  • 27
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    ~ 1993-03-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE HEIGHTS MANAGEMENT COMPANY LIMITED

Previous name
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 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.