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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 13
  • 1
    Mason, Nicholas Erskine Home
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1998-12-23 ~ now
    OF - Director → CIF 0
    Mason, Nicholas Erskine Home
    Individual (5 offsprings)
    Officer
    1999-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Plumridge, William Ernest
    Geophysicist born in August 1963
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Gwynne, Jonathan Mark
    Banker born in November 1966
    Individual (4 offsprings)
    Officer
    1995-11-22 ~ 1998-12-23
    OF - Director → CIF 0
    Gwynne, Jonathan Mark
    Individual (4 offsprings)
    Officer
    1995-11-22 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 4
    Stafford, Ashley George
    Born in March 1954
    Individual (1 offspring)
    Officer
    2011-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Stanfield-davies, Benjamin
    Born in July 1984
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Orsolini, Nicola Jane
    Publisher born in December 1968
    Individual (2 offsprings)
    Officer
    2011-12-02 ~ 2020-02-15
    OF - Director → CIF 0
  • 7
    Schaafsma, Emma Elizabeth
    Solicitor born in February 1973
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2005-07-09
    OF - Director → CIF 0
  • 8
    Horrox, Mark Tristian George
    Student born in June 1978
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2011-04-03
    OF - Director → CIF 0
  • 9
    Ingram, Christopher James
    Operations Director born in March 1991
    Individual (5 offsprings)
    Officer
    2021-11-07 ~ 2024-05-28
    OF - Director → CIF 0
  • 10
    Gibney, Vivien Murray
    Barrister born in February 1946
    Individual (21 offsprings)
    Officer
    1995-11-22 ~ 2001-05-08
    OF - Director → CIF 0
  • 11
    Stanley, Kate Ann
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1995-11-22 ~ now
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-11-14 ~ 1995-11-22
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-11-14 ~ 1995-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATHMASTER LIMITED

Period: 1995-11-14 ~ now
Company number: 03125673
Registered name
HEATHMASTER LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Total Assets Less Current Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • HEATHMASTER LIMITED
    Info
    Registered number 03125673
    2 Stanwick Road, London W14 8UH
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.