logo
explain how to read the page

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
    Owen, Arthur
    Born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gary Richard
    Born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    LORMADE LIMITED - 1997-06-11
    icon of address12, Blacks Road, London, United Kingdom
    Active Corporate (9 parents, 58 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Carter, Gordon
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 2
    Smith, Lindsay Edward
    Chartered Surveyor born in March 1957
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2006-06-23
    OF - Director → CIF 0
  • 3
    Parton, Jeffrey John
    Managing Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 1999-05-01
    OF - Director → CIF 0
  • 4
    Kerr, John William
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-04-14
    OF - Director → CIF 0
  • 5
    Nesbitt, Peter Victor
    Managing Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 6
    Trethowan, Carolyn, Lady
    Retired born in July 1936
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2016-09-27
    OF - Director → CIF 0
  • 7
    Cooney, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 8
    Flower, Alexander Geoffrey
    Technical Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Gasper, Paul Richard Mark
    Technical Director born in July 1963
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Williams, Ronald Edward, Dr
    Retired G P born in February 1926
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2018-06-27
    OF - Director → CIF 0
  • 11
    Rogers, Colin John
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Michie, Angus James
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Curwen, Philip James
    Chartered Accountant born in August 1972
    Individual (111 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2004-12-07
    OF - Director → CIF 0
  • 14
    Stewart, Gavin Vaughan
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 15
    Inkin, Anthony Roy
    Solicitor born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2004-12-07
    OF - Director → CIF 0
  • 16
    Henderson, Patricia Annette
    Sales Marketing Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 17
    Davies, Philip William
    Retired Civil Servant born in October 1952
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2023-08-02
    OF - Director → CIF 0
  • 18
    Hoy, David Forrest
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2006-06-23
    OF - Director → CIF 0
  • 19
    Peters, Geoffrey Lawrence
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 1999-05-01
    OF - Director → CIF 0
  • 20
    Haywards Property Services Limited
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 21
    Veevers, Frederick Ambrose
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 1999-05-01
    OF - Director → CIF 0
  • 22
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2001-04-05
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-18 ~ 1997-03-18
    PE - Nominee Director → CIF 0
    1997-03-18 ~ 1997-03-18
    PE - Nominee Secretary → CIF 0
  • 24
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2008-06-11 ~ 2009-06-30
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-18 ~ 1997-03-18
    PE - Nominee Director → CIF 0
  • 26
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (5 parents, 184 offsprings)
    Officer
    2006-06-01 ~ 2008-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED

Previous names
BARNES WATERSIDE PRIVATE ROAD NO.3 RES ASSOC LTD - 2002-04-24
GOODPROMOTE LIMITED - 1998-08-19
Standard Industrial Classification
98000 - Residents Property Management

  • HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED
    Info
    BARNES WATERSIDE PRIVATE ROAD NO.3 RES ASSOC LTD - 2002-04-24
    GOODPROMOTE LIMITED - 2002-04-24
    Registered number 03335396
    icon of address12 Blacks Road, London W6 9EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-03-18 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.