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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 5
  • 1
    Eze, Ekaterina
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Barin, Sara
    Born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Meeson, Anna Maria
    Born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Trembovelski, Philippe
    Born in July 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Eze, Karl
    Born in June 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mangold, Peter
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-03 ~ 2017-08-30
    OF - Director → CIF 0
    Mangold, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ 2017-08-30
    OF - Secretary → CIF 0
    Mr Peter Mangold
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-12
    PE - Has significant influence or controlCIF 0
  • 2
    Randall, Lucian Thomas
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2019-06-17
    OF - Director → CIF 0
    icon of calendar 2019-06-17 ~ 2023-01-10
    OF - Director → CIF 0
    Mr Lucian Thomas Randall
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-17 ~ 2019-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2022-05-02 ~ 2023-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Meeson, Andrew, Dr.
    Medical Practit born in January 1935
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2012-05-20
    OF - Director → CIF 0
  • 4
    Kerr Patton, Michael
    Loss Adjuster
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 5
    Bayr, Claudia
    Sales Agent born in May 1957
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 2005-09-06
    OF - Director → CIF 0
    Bayr, Claudia
    Sales Agent
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 6
    Kerr Patton, Cecilia
    Valuer born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-03 ~ 2020-06-17
    OF - Director → CIF 0
    Mrs Cecilia Kerr-patton
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-12 ~ 2019-06-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2019-06-17 ~ 2020-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Meeson, Anita
    Secretary born in April 1935
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2019-06-11
    OF - Director → CIF 0
  • 8
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1996-07-03
    PE - Nominee Director → CIF 0
  • 9
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-07-01 ~ 1996-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

13 HEATH DRIVE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • 13 HEATH DRIVE LIMITED
    Info
    Registered number 03218860
    icon of address13a Heath Drive, London NW3 7SN
    PRIVATE LIMITED COMPANY incorporated on 1996-07-01 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.