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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
Active 4
Ceased 9
  • 1
    Gwynne, Jonathan Mark
    Banker born in November 1966
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1998-12-23
    OF - Director → CIF 0
    Gwynne, Jonathan Mark
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 2
    Ingram, Christopher James
    Operations Director born in March 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-07 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Orsolini, Nicola Jane
    Publisher born in December 1968
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2020-02-15
    OF - Director → CIF 0
  • 4
    Plumridge, William Ernest
    Geophysicist born in August 1963
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Horrox, Mark Tristian George
    Student born in June 1978
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2011-04-03
    OF - Director → CIF 0
  • 6
    Schaafsma, Emma Elizabeth
    Solicitor born in February 1973
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2005-07-09
    OF - Director → CIF 0
  • 7
    Gibney, Vivien Murray
    Barrister born in February 1946
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 2001-05-08
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-14 ~ 1995-11-22
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-14 ~ 1995-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHMASTER LIMITED

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
    icon of address2 Stanwick Road, London W14 8UH
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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