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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
    Chant, Geoffrey Ray
    Born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Beall, Kenneth Howard
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ now
    OF - Director → CIF 0
  • 3
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    icon of address8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 272 offsprings)
    Equity (Company account)
    144,037 GBP2024-09-30
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Fake, Michael John
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 1999-11-26
    OF - Director → CIF 0
    Fake, Michael John
    Retired born in July 1934
    Individual
    icon of calendar 2000-01-07 ~ 2005-05-27
    OF - Director → CIF 0
  • 2
    Hawkey, Peter
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Pirie, Gordon William
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2004-04-29
    OF - Director → CIF 0
  • 4
    Jovic, Lou
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1999-10-01
    OF - Director → CIF 0
    Jovic, Lou
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 5
    icon of address22 Clifton Road, Little Venice, London
    Corporate
    Officer
    1999-10-01 ~ 2000-01-07
    PE - Secretary → CIF 0
  • 6
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2012-12-12
    PE - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-05 ~ 1998-01-05
    PE - Nominee Secretary → CIF 0
  • 8
    PEMBERTONS SECRETARIES LIMITED - now
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2005-05-27 ~ 2005-05-27
    PE - Director → CIF 0
    2000-01-07 ~ 2010-07-22
    PE - Secretary → CIF 0
  • 9
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-12-13 ~ 2016-12-31
    PE - Secretary → CIF 0
  • 10
    ALEXANDRE BOYES (MANAGEMENT) LTD
    icon of address48, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 88 offsprings)
    Equity (Company account)
    31,108 GBP2024-02-29
    Officer
    2024-04-01 ~ 2024-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31

  • HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03488479
    icon of address16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-01-05 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.