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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
Active 4
  • 1
    Phillips, Shirley
    Born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Heayberd, Chris
    Born in August 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Adam
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite F12, Eden House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (2 parents, 45 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,191 GBP2024-09-30
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Smith, Michael Jonathan
    Tour Operator born in September 1966
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2011-06-14
    OF - Director → CIF 0
  • 2
    Whelan, Kevin Michael
    Sales Manager born in May 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-05-12 ~ 1994-05-25
    OF - Director → CIF 0
    Whelan, Kevin Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-05-12 ~ 1994-05-25
    OF - Secretary → CIF 0
  • 3
    Gosler, Christopher Peter
    Business Administrator born in March 1969
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1995-12-21
    OF - Director → CIF 0
  • 4
    Green, Peter William
    Architect born in September 1948
    Individual
    Officer
    icon of calendar 1992-05-12 ~ 1994-05-25
    OF - Director → CIF 0
  • 5
    Phillips, Daniel
    Retired born in April 1929
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 2019-04-02
    OF - Director → CIF 0
  • 6
    Oakley, Vernon Reginald
    Retired born in March 1941
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2004-03-20
    OF - Director → CIF 0
  • 7
    Whelan, John Joseph
    Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-05-12 ~ 1994-05-25
    OF - Director → CIF 0
  • 8
    Spahr, John
    Retired born in March 1927
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 2011-10-03
    OF - Director → CIF 0
  • 9
    Robertson, Paul
    Business Development Manager born in May 1960
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 10
    Cole, Susan
    Banking Business Analyst born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ 2022-07-15
    OF - Director → CIF 0
  • 11
    Heayberd, Christopher
    Finance Director born in August 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2020-09-16
    OF - Director → CIF 0
  • 12
    Morrison, Allan Hamilton
    Chartered Accountant born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Morgan, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-25 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 14
    Turner, Sharon
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 15
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1992-03-03 ~ 1992-05-12
    OF - Nominee Director → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-03-03 ~ 1992-05-12
    PE - Nominee Director → CIF 0
    1992-03-03 ~ 1992-05-12
    PE - Nominee Secretary → CIF 0
  • 17
    WATTS PRESTIGE LEASING LTD - now
    UK DIRECT MANAGEMENT LIMITED - 2023-04-11
    icon of addressSuite C, 42 Station Road East, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-03-01 ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HERONSBROOK FLAT MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
14 GBP2024-12-31
14 GBP2023-12-31
Current Assets
14 GBP2024-12-31
14 GBP2023-12-31
Net Current Assets/Liabilities
14 GBP2024-12-31
14 GBP2023-12-31
Total Assets Less Current Liabilities
14 GBP2024-12-31
14 GBP2023-12-31
Net Assets/Liabilities
14 GBP2024-12-31
14 GBP2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31

  • HERONSBROOK FLAT MANAGEMENT LIMITED
    Info
    Registered number 02692971
    icon of addressSouthern Counties Management Limited Eden House, Enterprise Way, Edenbridge TN8 6HF
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.