logo
explain how to read the page

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 8
  • 1
    Rietig, Anna
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Beamish, Andrew William Fraser
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Norrish, Spenser Koevin
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Dutton, Paul
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Mannheim, Ivan
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
    Mannheim, Ivan
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Chiron, Marie Therese
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Fraser, Paul Alexander
    Born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Johnson Wilkie, Graham David
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Clement, Diana
    Journalist
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2001-03-16
    OF - Director → CIF 0
    Clement, Diana
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 2
    Hassan, Soner
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 3
    Quinn, Jeremy
    Designer born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-19 ~ 2016-07-29
    OF - Director → CIF 0
    Quinn, Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-02 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 4
    Dutton, Paul
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2020-02-12
    OF - Director → CIF 0
    Dutton, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 5
    Tyrrell, Robert John
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2020-02-03
    OF - Secretary → CIF 0
    Mr Robert John Tyrrell
    Born in April 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-02-03
    PE - Has significant influence or controlCIF 0
  • 6
    Manheim, Ivan
    Freelance Travel Writer born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-19 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Van Der Staeten, Louise
    Finance Manager/Accountant born in December 1966
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1997-06-01
    OF - Director → CIF 0
    Van Der Staeten, Louise
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 8
    Nominee Directors Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-19 ~ 1995-01-19
    OF - Nominee Director → CIF 0
  • 9
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1995-01-19 ~ 1995-01-19
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressDevonshire House, 29/31, Elmfield Road, Bromley, England
    Active Corporate (3 parents, 548 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    2020-02-03 ~ 2020-02-13
    PE - Director → CIF 0
    2020-02-13 ~ 2023-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD HOUSE LIMITED

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
    icon of address4 Heathfield House, Rushcroft Road, London SW2 1LE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-19 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.