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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 14
  • 1
    Pfister, Charles Henry
    Solicitor born in July 1950
    Individual (84 offsprings)
    Officer
    1993-12-23 ~ 1994-11-17
    OF - Director → CIF 0
  • 2
    Seymour Macintyre Limited
    Individual (78 offsprings)
    Officer
    1993-12-23 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 3
    Servian, Peter David
    Individual (75 offsprings)
    Officer
    1993-12-23 ~ 1994-11-17
    OF - Secretary → CIF 0
  • 4
    Lee, Michael Spencer
    Driver born in February 1942
    Individual (3 offsprings)
    Officer
    2000-09-07 ~ 2006-09-15
    OF - Director → CIF 0
    Lee, Michael Spencer
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 5
    Hornsby, Mark Christian
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 2001-12-25
    OF - Director → CIF 0
  • 6
    Mcmullon, Peter
    Retired born in August 1937
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2007-04-25
    OF - Director → CIF 0
  • 7
    Harrison, John
    Individual (38 offsprings)
    Officer
    2005-01-01 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 8
    Ellis, Patricia Anne
    Individual (197 offsprings)
    Officer
    2000-09-07 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 9
    Grendell, Rachel Halena
    Unknown born in March 1967
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2025-06-09
    OF - Director → CIF 0
  • 10
    Peters, Philip James
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Dean, Bryan Edward
    Solicitor born in December 1960
    Individual (66 offsprings)
    Officer
    1993-12-23 ~ 1994-11-17
    OF - Director → CIF 0
  • 12
    Sutton, Arthur James
    Born in December 1942
    Individual (1 offspring)
    Officer
    2001-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Winton, Mark Robert
    Broker Consultant born in July 1968
    Individual (4 offsprings)
    Officer
    1994-11-17 ~ 1998-03-15
    OF - Director → CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2007-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
    2009-12-18 ~ 2024-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHERLEY ROAD MANAGEMENT COMPANY LIMITED

Period: 1993-12-23 ~ now
Company number: 02883642
Registered name
HEATHERLEY ROAD MANAGEMENT COMPANY LIMITED - now
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
Debtors
60 GBP2024-12-31
60 GBP2023-12-31
Total Assets Less Current Liabilities
60 GBP2024-12-31
60 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Equity
60 GBP2024-12-31
60 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
60 GBP2024-12-31
Amounts falling due within one year, Current
60 GBP2023-12-31

  • HEATHERLEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02883642
    3 Hatfield Court, 3-5 Heatherley Road, Camberley, Surrey GU15 3LW
    PRIVATE LIMITED COMPANY incorporated on 1993-12-23 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.