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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 16
  • 1
    Nominee Directors Ltd
    Individual (316 offsprings)
    Officer
    1995-01-19 ~ 1995-01-19
    OF - Nominee Director → CIF 0
  • 2
    Hassan, Soner
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 3
    Chiron, Marie Therese
    Born in December 1954
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Dutton, Paul
    Born in January 1964
    Individual (1 offspring)
    Officer
    2000-03-08 ~ now
    OF - Director → CIF 0
    Dutton, Paul
    Born in January 1964
    Individual (1 offspring)
    2010-06-01 ~ 2020-02-12
    OF - Director → CIF 0
    Dutton, Paul
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 5
    Clement, Diana
    Journalist
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2001-03-16
    OF - Director → CIF 0
    Clement, Diana
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 6
    Mannheim, Ivan
    Born in October 1966
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
    Manheim, Ivan
    Freelance Travel Writer born in October 1966
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 2010-06-01
    OF - Director → CIF 0
    Mannheim, Ivan
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Van Der Staeten, Louise
    Finance Manager/Accountant born in December 1966
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1997-06-01
    OF - Director → CIF 0
    Van Der Staeten, Louise
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 8
    Johnson Wilkie, Graham David
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Beamish, Andrew William Fraser
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Norrish, Spenser Koevin
    Born in December 1984
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Tyrrell, Robert John
    Individual (4 offsprings)
    Officer
    2016-11-08 ~ 2020-02-03
    OF - Secretary → CIF 0
    Mr Robert John Tyrrell
    Born in April 1992
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-02-03
    PE - Has significant influence or controlCIF 0
  • 12
    Fraser, Paul Alexander
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 13
    Rietig, Anna
    Born in February 1962
    Individual (1 offspring)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Quinn, Jeremy
    Designer born in January 1959
    Individual (2 offsprings)
    Officer
    1995-01-19 ~ 2016-07-29
    OF - Director → CIF 0
    Quinn, Jeremy
    Individual (2 offsprings)
    Officer
    2011-02-02 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 15
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1995-01-19 ~ 1995-01-19
    OF - Nominee Secretary → CIF 0
  • 16
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House, 29/31, Elmfield Road, Bromley, England
    Active Corporate (3 parents, 765 offsprings)
    Officer
    2020-02-03 ~ 2020-02-13
    OF - Director → CIF 0
    2020-02-13 ~ 2023-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD HOUSE LIMITED

Period: 1995-01-19 ~ now
Company number: 03011928
Registered name
HEATHFIELD HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Debtors
8 GBP2025-02-28
8 GBP2024-02-28
Total Assets Less Current Liabilities
8 GBP2025-02-28
8 GBP2024-02-28
Equity
Called up share capital
8 GBP2025-02-28
8 GBP2024-02-28
Equity
8 GBP2025-02-28
8 GBP2024-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8 GBP2025-02-28
8 GBP2024-02-28

  • HEATHFIELD HOUSE LIMITED
    Info
    Registered number 03011928
    4 Heathfield House, Rushcroft Road, London SW2 1LE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-19 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.