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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 31
  • 1
    Watson, Karen Lee
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1998-09-07 ~ 1999-01-11
    OF - Director → CIF 0
  • 2
    Dunton, Peter
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1998-09-04 ~ 2012-11-06
    OF - Director → CIF 0
  • 3
    Rapp, Ira Sheldon
    Born in March 1959
    Individual (64 offsprings)
    Officer
    1996-10-31 ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    Woollacott, Janet
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1998-09-04 ~ 2001-10-17
    OF - Director → CIF 0
  • 5
    Aarons, Doreen
    Born in July 1934
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 1999-09-13
    OF - Director → CIF 0
    2001-11-11 ~ 2003-11-13
    OF - Director → CIF 0
  • 6
    Mccarthy, Sean
    Born in May 1942
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2023-06-07
    OF - Director → CIF 0
  • 7
    Sandford, Joanna
    Born in August 1955
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
    2020-10-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 8
    Tannenbaum, Michael Joel
    Individual (80 offsprings)
    Officer
    1996-10-31 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 9
    Churchill, Diane June
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2000-04-05
    OF - Director → CIF 0
  • 10
    Sferrino, Sandra
    Born in May 1966
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2009-10-06
    OF - Director → CIF 0
  • 11
    Rapp, Craig Warren
    Born in April 1963
    Individual (26 offsprings)
    Officer
    1996-10-31 ~ 1998-09-04
    OF - Director → CIF 0
  • 12
    Nabi, Bilaal
    Born in November 1989
    Individual (8 offsprings)
    Officer
    2021-08-09 ~ 2023-06-07
    OF - Director → CIF 0
  • 13
    Whalley, Daniel Kester
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ 2018-08-20
    OF - Director → CIF 0
    2018-10-10 ~ 2023-06-07
    OF - Director → CIF 0
    2023-06-08 ~ 2024-01-15
    OF - Director → CIF 0
  • 14
    Maguire, Catherine Jane
    Born in January 1958
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 1998-11-23
    OF - Director → CIF 0
  • 15
    Sherman, Philip Alan
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ 2022-06-09
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1996-10-29 ~ 1996-10-31
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1996-10-29 ~ 1996-10-31
    OF - Nominee Secretary → CIF 0
  • 17
    Yianni, Antonio Sotiris
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 18
    Harris, Brian Trevor, Dr
    Born in February 1937
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2020-08-10
    OF - Director → CIF 0
  • 19
    Kutner, Alan
    Born in March 1935
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2015-09-21
    OF - Director → CIF 0
  • 20
    Kotwani, Sanjam
    Born in July 1967
    Individual (5 offsprings)
    Officer
    1998-09-04 ~ 2000-09-06
    OF - Director → CIF 0
  • 21
    Getraer, Steven
    Born in June 1958
    Individual (27 offsprings)
    Officer
    2005-12-05 ~ 2023-06-07
    OF - Director → CIF 0
  • 22
    Dace, Katherine Elizabeth Craufurd
    Individual (29 offsprings)
    Officer
    2014-01-31 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 23
    Whalley, Timothy Michael
    Born in August 1949
    Individual (7 offsprings)
    Officer
    2001-10-10 ~ 2004-10-26
    OF - Director → CIF 0
  • 24
    Wright, Eta
    Born in April 1929
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-10-03
    OF - Director → CIF 0
  • 25
    Harris, Jacqueline
    Retired born in February 1939
    Individual (1 offspring)
    Officer
    2023-06-07 ~ 2025-03-01
    OF - Director → CIF 0
  • 26
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1996-10-29 ~ 1996-10-31
    OF - Nominee Director → CIF 0
  • 27
    Sferrino, Antonella
    Born in December 1964
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2023-06-07
    OF - Director → CIF 0
  • 28
    Balcombe, Andrew Julius
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 29
    Pelling, Raymond Eric
    Born in April 1933
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2005-12-05
    OF - Director → CIF 0
    2009-10-06 ~ 2018-06-26
    OF - Director → CIF 0
  • 30
    Williamson, Peter Edwin
    Individual (45 offsprings)
    Officer
    1998-09-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 31
    BARNARD COOK LONDON LTD
    09769375
    Barnard Cook, 135 Bramley Raod, Oakwood, London, United Kingdom
    Active Corporate (2 parents, 79 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED

Period: 1996-11-11 ~ now
Company number: 03270768
Registered names
THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED - now
THRISLANE LIMITED - 1996-11-11
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
24 GBP2025-06-30
24 GBP2024-06-30
Net Assets/Liabilities
24 GBP2025-06-30
24 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
23 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of shares allotted
Class 2 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
24 GBP2025-06-30
24 GBP2024-06-30

  • THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED
    Info
    THRISLANE LIMITED - 1996-11-11
    Registered number 03270768
    135 Bramley Road, London N14 4UT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-29 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.