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 4
  • 1
    Williams, Ian James
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
    Williams, Ian James
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Ian James Williams
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2017-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fay, Toby Nicholas
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Karen
    Florist born in March 1962
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Mr Stuart Brereton Watson
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2017-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Townsend, Derek Edward
    Engineer born in April 1970
    Individual
    Officer
    2002-05-25 ~ 2006-02-12
    OF - Director → CIF 0
  • 2
    Godfray, Edward Norman
    Retired born in September 1927
    Individual
    Officer
    1998-02-18 ~ 2002-05-25
    OF - Director → CIF 0
    Godfray, Edward Norman
    Individual
    Officer
    1998-02-18 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 3
    Godfray, Virginia Williams
    Housewife & Company Secretary born in December 1931
    Individual
    Officer
    1998-02-18 ~ 2002-05-25
    OF - Director → CIF 0
    Godfray, Virginia Williams
    Individual
    Officer
    2000-06-02 ~ 2002-05-25
    OF - Secretary → CIF 0
  • 4
    Taylor, Catherine
    Individual
    Officer
    2006-02-12 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 5
    Townsend, Sarah Anne
    Occupational Therapist born in December 1957
    Individual
    Officer
    2002-05-25 ~ 2003-11-10
    OF - Director → CIF 0
    Townsend, Sarah Anne
    Individual
    Officer
    2002-05-25 ~ 2003-11-10
    OF - Secretary → CIF 0
    2003-11-10 ~ 2006-02-12
    OF - Secretary → CIF 0
  • 6
    Taylor, Christopher Martin
    Marketing Director born in September 1961
    Individual (5 offsprings)
    Officer
    2006-02-12 ~ 2007-05-10
    OF - Director → CIF 0
  • 7
    Jones, Nigel Mark
    Company Director born in October 1949
    Individual
    Officer
    2004-02-14 ~ 2014-03-01
    OF - Director → CIF 0
  • 8
    Watson, Stuart Brereton
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-18 ~ 1998-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHERWOOD HOUSE ESTATE LTD.

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
2,499 GBP2023-06-30
2,499 GBP2022-06-30
Current Assets
4,393 GBP2023-06-30
2,220 GBP2022-06-30
Net Current Assets/Liabilities
3,854 GBP2023-06-30
-280 GBP2022-06-30
Total Assets Less Current Liabilities
6,353 GBP2023-06-30
2,219 GBP2022-06-30
Accrued Liabilities/Deferred Income
-450 GBP2023-06-30
-450 GBP2022-06-30
Net Assets/Liabilities
5,903 GBP2023-06-30
1,769 GBP2022-06-30
Equity
5,903 GBP2023-06-30
1,769 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30

  • HEATHERWOOD HOUSE ESTATE LTD.
    Info
    Registered number 03513079
    Heatherwood House, Heatherwood, Midhurst, West Sussex GU29 9LQ
    Private Limited Company incorporated on 1998-02-18 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.