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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 3
  • 1
    Povinelli, Nicolo
    Born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Oliviera, Emilie Johanna
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Sarah Jane
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ now
    OF - Director → CIF 0
    Miss Sarah Jane Clark
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 14
  • 1
    Taylor, Nicola
    It Analyst born in September 1979
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-05-13
    OF - Director → CIF 0
  • 2
    Martin, Philip Michael
    Art Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-14 ~ 2007-01-31
    OF - Director → CIF 0
    Martin, Philip Michael
    Art Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-14 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Copeland, Ross
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-14 ~ 2004-06-11
    OF - Director → CIF 0
  • 4
    Lusty, Gina Mary
    Fashion Agent born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 2003-10-10
    OF - Director → CIF 0
  • 5
    Khan, Alexandra
    Music Retail born in May 1970
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Boyle, David Jonathon
    Teacher born in October 1969
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Taylor, Carey
    Acct Manager born in November 1977
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-05-13
    OF - Director → CIF 0
    Taylor, Carey
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 8
    Ford, Suzanne Ruth
    Office Manager born in December 1976
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2011-03-22
    OF - Director → CIF 0
  • 9
    Oliver Behnke, Brendon
    Businessman born in April 1982
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2011-03-22
    OF - Director → CIF 0
  • 10
    Taylor, Stefania Ruth
    Music Agent born in January 1961
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2009-08-20
    OF - Director → CIF 0
    Taylor, Stefania Ruth
    Individual
    Officer
    icon of calendar 2009-05-10 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 11
    Taylor, James Morson Stewart
    Lecturer born in July 1963
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 12
    Lusty, Anna Louise
    Events Manager born in February 1966
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-12-14
    OF - Director → CIF 0
  • 13
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-12 ~ 1997-03-14
    PE - Nominee Director → CIF 0
  • 14
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-03-12 ~ 1997-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD FLATS LIMITED

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
    icon of address14 Heathfield Road, Acton, London W3 8EL
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.