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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 1
  • Render, John David
    Born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
    Mr John David Render
    Born in December 1960
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Steadman, Barbara
    Born in November 1943
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Jackson, Geoffrey Laird
    Chartered Surveyor born in March 1940
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Schneider, Dirk
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 4
    Patten, Kenneth Eric
    Technical Advisor born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-13 ~ 1995-01-02
    OF - Director → CIF 0
  • 5
    Brett, Paul
    Teacher born in October 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ 2014-05-12
    OF - Director → CIF 0
  • 6
    Breese, Nicholas Allan
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1995-01-02
    OF - Secretary → CIF 0
  • 7
    Francis, Martha
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Thornton, Stephen Thomas
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-09-28 ~ 1994-11-03
    OF - Secretary → CIF 0
  • 9
    Mckeown, Joseph
    Chef
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2000-08-27
    OF - Secretary → CIF 0
  • 10
    Render, John David
    Company Director born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2021-09-14
    OF - Director → CIF 0
  • 11
    Craggs, Colin
    Born in September 1937
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2025-05-02
    OF - Director → CIF 0
    Mr Colin Craggs
    Born in September 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-02
    PE - Has significant influence or controlCIF 0
  • 12
    Carruthers, Peter Ian
    Solicitor born in May 1967
    Individual
    Officer
    icon of calendar 1995-01-02 ~ 2000-09-17
    OF - Director → CIF 0
  • 13
    Henwood, Gary Ernest Paul
    Company Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-17 ~ 2018-08-03
    OF - Director → CIF 0
    icon of calendar 2019-05-21 ~ 2023-08-24
    OF - Director → CIF 0
  • 14
    Henwood, Thomas Michael
    Company Director born in July 1994
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2019-05-21
    OF - Director → CIF 0
  • 15
    Howell, Ian, Dr
    Research Scientist born in August 1968
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2002-05-27
    OF - Director → CIF 0
  • 16
    Dodd, David
    Retired born in November 1948
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2014-04-14
    OF - Director → CIF 0
  • 17
    Phipps, Jonathan Harry
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-28 ~ 1993-05-13
    OF - Director → CIF 0
  • 18
    WATERFORD GROUP LIMITED
    icon of addressUnit 1 Commerce Park, Campbeltown Road, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-01 ~ 2023-08-24
    PE - Secretary → CIF 0
  • 19
    icon of addressRoyal Standard House, 334 New Chester Road, Birkenhead, Wirral, Merseyside, Great Britain
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,989 GBP2017-04-30
    Officer
    2008-09-02 ~ 2016-09-30
    PE - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-28 ~ 1992-09-28
    PE - Nominee Secretary → CIF 0
  • 21
    BRYERS LLP - now
    K R BRYER & CO LLP - 2009-04-28
    BRYER, SHELLEY, JOHN AMOR, GREENWOOD LLP - 2012-12-18
    icon of address1 Brunel Court, Rudheath Way Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1999-09-21 ~ 2008-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED

Previous name
HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED - 2023-06-22
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30

  • WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED
    Info
    HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED - 2023-06-22
    Registered number 02751106
    icon of addressWaterford Group Management & Security Alliance, Campbeltown Road, Birkenhead CH41 9HP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-09-28 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.