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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 2
  • 1
    Pedersen, Neville
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hamilton, Gavin
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-18 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Youers, John Norman
    Customer Care Manager born in November 1930
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 1995-01-11
    OF - Director → CIF 0
  • 2
    Mitchell, Vanessa Alison
    Trainee Solicitor born in May 1970
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1997-10-26
    OF - Director → CIF 0
    Mitchell, Vanessa Alison
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1997-10-26
    OF - Secretary → CIF 0
  • 3
    Courts, Ian
    Director Of Companies born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
  • 4
    Duckett, Anthony Paul
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Secretary → CIF 0
  • 5
    Payton, Ian Patrick
    Software Engineer born in January 1968
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 6
    Holland, Stephen William
    Private Housing Developer born in August 1954
    Individual
    Officer
    icon of calendar ~ 1993-11-08
    OF - Director → CIF 0
  • 7
    Begbie, John
    Finance Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1995-01-11
    OF - Director → CIF 0
  • 8
    Seymour, Colin George
    Financial Controller born in May 1954
    Individual
    Officer
    icon of calendar ~ 1995-01-11
    OF - Director → CIF 0
  • 9
    Mann, Neil
    Professional Tennis Coach born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-11 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Brown, Julian Aretas
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2013-09-02
    OF - Director → CIF 0
  • 11
    Kirkham, Dorothy Angela Doris
    Administration Manager born in May 1945
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 2004-01-01
    OF - Director → CIF 0
    Kirkham, Dorothy Angela Doris
    Individual
    Officer
    icon of calendar 1997-10-26 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 12
    Fisher, Linda Eluned
    Housewife born in March 1946
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2008-01-02
    OF - Director → CIF 0
  • 13
    Slatford, Timothy Keith
    Royal Air Force Officer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 14
    Meades, Gary
    It Consultant born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-19 ~ 2021-01-15
    OF - Director → CIF 0
  • 15
    Barrington, Lisa Justine
    Account Manager born in August 1967
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 1995-09-06
    OF - Director → CIF 0
  • 16
    Johnson, Stephen Andrew
    Business Development Manager born in December 1953
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 1995-11-22
    OF - Director → CIF 0
  • 17
    Homes, Clifford John
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 18
    Boys, Paul
    Private Housing Developer born in July 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-01-11
    OF - Director → CIF 0
  • 19
    Macneil, Donald Joseph
    Scientist born in October 1965
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2004-11-22
    OF - Director → CIF 0
  • 20
    Mann, Serena
    Human Resources Specialist born in November 1968
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 2001-06-29
    OF - Director → CIF 0
  • 21
    MORTIMER SECRETARIES LTD.
    icon of address1 Rectory Row, Rectory Lane, Easthampstead, Bracknell, Berkshire
    Active Corporate (3 parents, 153 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    1995-11-01 ~ 1996-09-02
    PE - Secretary → CIF 0
    2009-07-29 ~ 2018-11-19
    PE - Secretary → CIF 0
  • 22
    icon of addressWakefield House 32 High Street, Pinner, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    497,959 GBP2024-09-30
    Officer
    1995-02-01 ~ 1995-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
20,914 GBP2024-12-31
25,389 GBP2023-12-31
Creditors
Current
-4,850 GBP2024-12-31
-1,045 GBP2023-12-31
Net Assets/Liabilities
16,064 GBP2024-12-31
24,344 GBP2023-12-31
Equity
16,064 GBP2024-12-31
24,344 GBP2023-12-31

  • HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED
    Info
    Registered number 02698612
    icon of address17 Dukes Ride, Crowthorne, Crowthorne RG45 6LZ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-19 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.