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 14
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1995-10-20 ~ 1995-10-20
    OF - Nominee Secretary → CIF 0
  • 2
    Maccarthy, John
    Company Director born in October 1950
    Individual (32 offsprings)
    Officer
    2017-11-10 ~ 2020-06-08
    OF - Director → CIF 0
  • 3
    Cussen, Dominique
    Born in July 1955
    Individual (1 offspring)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
    Cussen, Dominique
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2007-03-13
    OF - Secretary → CIF 0
    Cussen, Dominique Mary
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2019-06-01
    OF - Secretary → CIF 0
    Ms Dominique Mary Cussen
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2022-07-26 ~ now
    PE - Has significant influence or controlCIF 0
    2016-09-01 ~ 2016-09-01
    PE - Has significant influence or controlCIF 0
  • 4
    Fraser, Alasdair Angus
    Director born in February 1940
    Individual (4 offsprings)
    Officer
    1995-10-20 ~ 2004-01-12
    OF - Director → CIF 0
    2005-03-22 ~ 2010-11-24
    OF - Director → CIF 0
    Fraser, Alasdair Angus
    Director
    Individual (4 offsprings)
    Officer
    1995-10-20 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 5
    Casturi, Manas Ratna
    Banking Professional born in April 1985
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2022-07-22
    OF - Director → CIF 0
    Casturi, Manas Ratna
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2021-08-26
    OF - Secretary → CIF 0
  • 6
    Regis, Peter John
    Company Director born in September 1948
    Individual (32 offsprings)
    Officer
    2010-11-24 ~ 2017-03-29
    OF - Director → CIF 0
    Mr Peter John Regis
    Born in September 1948
    Individual (32 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-03-29
    PE - Has significant influence or controlCIF 0
  • 7
    Webster, Paul
    Ceo Film Four Ltd born in September 1952
    Individual (17 offsprings)
    Officer
    2000-02-01 ~ 2017-10-26
    OF - Director → CIF 0
    Webster, Paul
    Individual (17 offsprings)
    Officer
    2007-03-13 ~ 2010-01-01
    OF - Secretary → CIF 0
    Mr Paul Webster
    Born in September 1952
    Individual (17 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-10-26
    PE - Has significant influence or controlCIF 0
  • 8
    Burdett, Richard
    Individual (1 offspring)
    Officer
    2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Hernandez, Javier Miguel Lovaco
    Born in May 1986
    Individual (1 offspring)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
    Mr Javier Miguel Lovaco Hernandez
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2022-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Smart, Eoin Peter
    Retired Detal Surgeon born in February 1966
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2022-07-22
    OF - Director → CIF 0
  • 11
    Jaffe, David Louis
    Estate Agent born in October 1943
    Individual (4 offsprings)
    Officer
    1995-10-20 ~ 2002-10-15
    OF - Director → CIF 0
  • 12
    Regis, Gabriella Margaux
    Property Development born in July 1989
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2017-08-24
    OF - Director → CIF 0
  • 13
    Lewin De Troni, Leonor Dorotea Ester
    Housewife born in September 1950
    Individual (6 offsprings)
    Officer
    1998-06-08 ~ 2022-07-22
    OF - Director → CIF 0
    Troni, Leonor Dorotea Ester
    Housewife
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2005-03-22
    OF - Secretary → CIF 0
    Lewin De Troni, Leonor Dorotea Ester
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2017-04-25
    OF - Secretary → CIF 0
    Mrs Leonor Dorote Ester Lewin De Troni
    Born in September 1950
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    PE - Has significant influence or controlCIF 0
  • 14
    GLAREFORD LIMITED. - now 01414457
    HARPERGATE PROPERTIES LIMITED
    - 1985-09-04
    GLAREFORD LIMITED - 1979-12-31
    32 Queen Anne Street, London
    Dissolved Corporate (1 offspring)
    Officer
    1997-06-14 ~ 1998-04-09
    OF - Director → CIF 0
parent relation
Company in focus

19 EAST HEATH MANAGEMENT CO. LIMITED

Period: 1995-10-20 ~ now
Company number: 03116046
Registered name
19 EAST HEATH MANAGEMENT CO. 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
Property, Plant & Equipment
8,292 GBP2024-12-31
8,292 GBP2023-12-31
Cash at bank and in hand
18,003 GBP2024-12-31
17,205 GBP2023-12-31
Creditors
Current
752 GBP2024-12-31
609 GBP2023-12-31
Net Current Assets/Liabilities
17,251 GBP2024-12-31
16,596 GBP2023-12-31
Total Assets Less Current Liabilities
25,543 GBP2024-12-31
24,888 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Share premium
9,999 GBP2024-12-31
9,999 GBP2023-12-31
Retained earnings (accumulated losses)
5,539 GBP2024-12-31
4,884 GBP2023-12-31
Equity
25,543 GBP2024-12-31
24,888 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,292 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
8,292 GBP2024-12-31
8,292 GBP2023-12-31
Other Taxation & Social Security Payable
Current
97 GBP2024-12-31
24 GBP2023-12-31
Other Creditors
Current
655 GBP2024-12-31
585 GBP2023-12-31

  • 19 EAST HEATH MANAGEMENT CO. LIMITED
    Info
    Registered number 03116046
    19 East Heath Road, Hampstead, London NW3 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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