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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 17
  • 1
    Oliver Behnke, Brendon
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2011-03-22
    OF - Director → CIF 0
  • 2
    Taylor, Carey
    Born in November 1977
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-05-13
    OF - Director → CIF 0
    Taylor, Carey
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 3
    Clark, Sarah Jane
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
    Miss Sarah Jane Clark
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Lusty, Anna Louise
    Born in February 1966
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-12-14
    OF - Director → CIF 0
  • 5
    Taylor, James Morson Stewart
    Born in July 1963
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 6
    Povinelli, Nicolo
    Born in August 1935
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Nicola
    Born in September 1979
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-05-13
    OF - Director → CIF 0
  • 8
    Taylor, Stefania Ruth
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2009-08-20
    OF - Director → CIF 0
    Taylor, Stefania Ruth
    Individual (2 offsprings)
    Officer
    2009-05-10 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 9
    Boyle, David Jonathon
    Born in October 1969
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Ford, Suzanne Ruth
    Born in December 1976
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2011-03-22
    OF - Director → CIF 0
  • 11
    Lusty, Gina Mary
    Born in December 1963
    Individual (4 offsprings)
    Officer
    1997-03-14 ~ 2003-10-10
    OF - Director → CIF 0
  • 12
    Martin, Philip Michael
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 2007-01-31
    OF - Director → CIF 0
    Martin, Philip Michael
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 13
    Khan, Alexandra
    Born in May 1970
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Copeland, Ross
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2002-12-14 ~ 2004-06-11
    OF - Director → CIF 0
  • 15
    Oliviera, Emilie Johanna
    Born in December 1979
    Individual (1 offspring)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 16
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1997-03-12 ~ 1997-03-14
    OF - Nominee Director → CIF 0
  • 17
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1997-03-12 ~ 1997-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD FLATS LIMITED

Period: 1997-03-12 ~ now
Company number: 03332001
Registered name
HEATHFIELD FLATS LIMITED - now
Recent Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • HEATHFIELD FLATS LIMITED
    Info
    Registered number 03332001
    14 Heathfield Road, Acton, London W3 8EL
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.