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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 2
  • 1
    Woollacott, Janet
    Housewife born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ now
    OF - Director → CIF 0
    Woollacott, Janet
    Housewife
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Whalley, Timothy Michael
    Investment Banker born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Michael Whalley
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2018-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    UK COMPANY SECRETARIES LTD - now
    icon of address85 South Street, Dorking, Surrey
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    1997-05-30 ~ 2000-05-30
    PE - Nominee Secretary → CIF 0
  • 2
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    icon of address85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    1997-05-30 ~ 2000-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HEIGHTS INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE HEIGHTS INVESTMENT COMPANY LIMITED
    Info
    Registered number 03379348
    icon of addressThe Old House, 2 The Green, Southgate, London N14 7EG
    Private Limited Company incorporated on 1997-05-30 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.