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 14
  • 1
    Tooke, Lance Hammond
    Anaesthetist born in June 1965
    Individual (1 offspring)
    Officer
    2005-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Paul, Virender Nath
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Golparvar, Kourosh
    Director born in February 1985
    Individual (6 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Ogunsanya, Tokunbo
    Consultant born in October 1988
    Individual (1 offspring)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Cohen, Simon Lionel
    Retired born in January 1939
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Kreindler, Anita Ankica
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Grant, Paul
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 8
    David, Mathias
    Risk Manager born in August 1983
    Individual (1 offspring)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Jordan, Johnathan Elliot
    Compliance Officer At An Investment Bank. born in December 1982
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Simon, Melvyn Stuart
    Business Development born in July 1948
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Bahai, Hamid Reza Shaikh, Dr
    University Professor born in June 1958
    Individual (7 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 12
    Akindele, Olabisi
    Business Administrator born in September 1980
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Fenner Fownes, Nigel John Paul
    Co Director born in June 1954
    Individual (7 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 14
    TRENT PARK PROPERTY MANAGEMENT LLP - now
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents, 55 offsprings)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Fenner-fownes, Verna Dorothy
    Director born in September 1929
    Individual
    Officer
    2005-07-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Mellor, Ronald Henry
    Born in July 1949
    Individual
    Officer
    2014-08-04 ~ 2016-02-17
    OF - Director → CIF 0
  • 3
    Stein, Jeremy Leon, Dr
    Tax Adviser born in October 1967
    Individual
    Officer
    2005-01-19 ~ 2015-08-11
    OF - Director → CIF 0
  • 4
    Greenby, Basil
    Retired Solicitor born in February 1922
    Individual
    Officer
    2005-07-16 ~ 2012-02-21
    OF - Director → CIF 0
  • 5
    Cox, Neehome Janet Cohen
    Individual
    Officer
    1996-05-24 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 6
    Simon, Melvyn Stuart
    Business Development
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 7
    Kostomaj, Mitja, Dr
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2016-01-31 ~ 2016-05-26
    OF - Director → CIF 0
  • 8
    Davern, Catherine Eileen Mary Elizabeth
    Accountant born in December 1948
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 2000-06-19
    OF - Director → CIF 0
    Davern, Catherine Eileen Mary Elizabeth
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 9
    Kochhar, Ashiwani Kumar
    Solicitor born in January 1964
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2018-02-27
    OF - Director → CIF 0
  • 10
    Ellis, Edward Alexander
    Surveyor born in October 1985
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2016-10-18
    OF - Director → CIF 0
  • 11
    Nominee Directors Ltd
    Individual
    Officer
    1996-05-24 ~ 1996-05-24
    OF - Nominee Director → CIF 0
  • 12
    Ogunsanya, Toluwalase
    Management Consultant born in October 1988
    Individual
    Officer
    2015-08-18 ~ 2018-02-27
    OF - Director → CIF 0
  • 13
    Werman, Joyce Freda
    Born in August 1927
    Individual
    Officer
    2005-07-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Myrup Andersen, Ellen Lykke
    Born in April 1951
    Individual
    Officer
    2010-06-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 15
    Schaverien, Peter
    Surveyor born in December 1982
    Individual
    Officer
    2014-01-14 ~ 2015-09-22
    OF - Director → CIF 0
  • 16
    Anderson, Katherine Elizabeth
    Theatre Director born in March 1962
    Individual (5 offsprings)
    Officer
    2009-12-24 ~ 2017-08-17
    OF - Director → CIF 0
  • 17
    Fenner Fownes, Nigel John Paul
    Individual (7 offsprings)
    Officer
    2016-02-22 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 18
    Cox, Isaiah Watas
    Student born in December 1971
    Individual
    Officer
    1996-05-24 ~ 2005-05-27
    OF - Director → CIF 0
  • 19
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1996-05-24 ~ 1996-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHWAY COURT (HAMPSTEAD) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
229,714 GBP2023-05-31
229,714 GBP2022-05-31
Current Assets
12,199 GBP2023-05-31
10,867 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-6,313 GBP2023-05-31
-5,503 GBP2022-05-31
Net Current Assets/Liabilities
6,055 GBP2023-05-31
6,055 GBP2022-05-31
Total Assets Less Current Liabilities
235,769 GBP2023-05-31
235,769 GBP2022-05-31
Creditors
Non-current
-240,202 GBP2023-05-31
-240,202 GBP2022-05-31
Net Assets/Liabilities
-4,433 GBP2023-05-31
-4,433 GBP2022-05-31
Equity
-4,433 GBP2023-05-31
-4,433 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • HEATHWAY COURT (HAMPSTEAD) LIMITED
    Info
    Registered number 03203586
    Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood WD6 1QQ
    Private Limited Company incorporated on 1996-05-24 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.