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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 20
  • 1
    Whelan, John Joseph
    Accountant born in November 1957
    Individual (53 offsprings)
    Officer
    1992-05-12 ~ 1994-05-25
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1992-03-03 ~ 1992-05-12
    OF - Nominee Director → CIF 0
  • 3
    Morgan, David John
    Individual (75 offsprings)
    Officer
    1994-05-25 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 4
    Phillips, Daniel
    Retired born in April 1929
    Individual (1 offspring)
    Officer
    1994-05-25 ~ 2019-04-02
    OF - Director → CIF 0
  • 5
    Phillips, Shirley
    Born in August 1934
    Individual (1 offspring)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Green, Peter William
    Architect born in September 1948
    Individual (40 offsprings)
    Officer
    1992-05-12 ~ 1994-05-25
    OF - Director → CIF 0
  • 7
    Robertson, Paul
    Business Development Manager born in May 1960
    Individual (2 offsprings)
    Officer
    1994-05-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 8
    Spahr, John
    Retired born in February 1927
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 2011-10-03
    OF - Director → CIF 0
  • 9
    Harris, Adam
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Morrison, Allan Hamilton
    Chartered Accountant born in December 1969
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Gosler, Christopher Peter
    Business Administrator born in March 1969
    Individual (1 offspring)
    Officer
    1994-05-25 ~ 1995-12-21
    OF - Director → CIF 0
  • 12
    Whelan, Kevin Michael
    Sales Manager born in May 1962
    Individual (18 offsprings)
    Officer
    1992-05-12 ~ 1994-05-25
    OF - Director → CIF 0
    Whelan, Kevin Michael
    Individual (18 offsprings)
    Officer
    1992-05-12 ~ 1994-05-25
    OF - Secretary → CIF 0
  • 13
    Cole, Susan
    Banking Business Analyst born in January 1975
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ 2022-07-15
    OF - Director → CIF 0
  • 14
    Turner, Sharon
    Individual (6 offsprings)
    Officer
    2000-11-16 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 15
    Heayberd, Chris
    Born in August 1952
    Individual (27 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Heayberd, Christopher
    Finance Director born in August 1952
    Individual (27 offsprings)
    Officer
    2019-04-02 ~ 2020-09-16
    OF - Director → CIF 0
  • 16
    Oakley, Vernon Reginald
    Retired born in March 1941
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2004-03-20
    OF - Director → CIF 0
  • 17
    Smith, Michael Jonathan
    Tour Operator born in September 1966
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2011-06-14
    OF - Director → CIF 0
  • 18
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1992-03-03 ~ 1992-05-12
    OF - Nominee Director → CIF 0
    1992-03-03 ~ 1992-05-12
    OF - Nominee Secretary → CIF 0
  • 19
    SOUTHERN COUNTIES MANAGEMENT LIMITED
    06700197
    Suite F12, Eden House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (3 parents, 61 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Secretary → CIF 0
  • 20
    MANAGEMENT DIRECT (UK) LIMITED
    04115527
    Suite C, 42 Station Road East, Oxted, Surrey
    Dissolved Corporate (27 offsprings)
    Officer
    2001-03-01 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HERONSBROOK FLAT MANAGEMENT LIMITED

Period: 1992-03-03 ~ now
Company number: 02692971
Registered name
HERONSBROOK FLAT MANAGEMENT LIMITED - now
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
    Southern Counties Management Limited Eden House, Enterprise Way, Edenbridge TN8 6HF
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.