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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 14
  • 1
    Jovic, Lou
    Company Director born in March 1946
    Individual (28 offsprings)
    Officer
    1998-01-05 ~ 1999-10-01
    OF - Director → CIF 0
    Jovic, Lou
    Individual (28 offsprings)
    Officer
    1998-01-05 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Beall, Kenneth Howard
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Pirie, Gordon William
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2004-04-29
    OF - Director → CIF 0
  • 4
    Chant, Geoffrey Ray
    Born in June 1945
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
    2012-03-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Hawkey, Peter
    Company Director born in January 1951
    Individual (23 offsprings)
    Officer
    1998-01-05 ~ 1999-10-01
    OF - Director → CIF 0
  • 6
    Fake, Michael John
    Director born in July 1934
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 1999-11-26
    OF - Director → CIF 0
    Fake, Michael John
    Retired born in July 1934
    Individual (1 offspring)
    2000-01-07 ~ 2005-05-27
    OF - Director → CIF 0
  • 7
    LMS SHERIDANS LTD
    - now 03848366
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (10 parents, 367 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 8
    22 Clifton Road, Little Venice, London
    Corporate (21 offsprings)
    Officer
    1999-10-01 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 9
    PEMBERTONS DIRECTORS LIMITED - now
    SOLITAIRE DIRECTORS LIMITED
    - 2010-05-19 05369751
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (48 offsprings)
    Officer
    2005-05-27 ~ 2005-05-27
    OF - Director → CIF 0
  • 10
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-12-13 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-01-05 ~ 1998-01-05
    OF - Nominee Secretary → CIF 0
  • 12
    PEMBERTONS SECRETARIES LIMITED - now 01666012
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2000-01-07 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 13
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    2010-07-22 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 14
    ALEXANDRE-BOYES MAN LTD
    ALEXANDRE BOYES (MANAGEMENT) LTD 09873515
    48, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents, 140 offsprings)
    Officer
    2024-04-01 ~ 2024-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED

Period: 1998-01-05 ~ now
Company number: 03488479
Registered name
HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED - now
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
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-01-05 (28 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.