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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 28
  • 1
    Mackenzie, Thomas
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2011-06-25 ~ 2016-05-03
    OF - Director → CIF 0
  • 2
    Peera, Ali
    Banking born in December 1971
    Individual (3 offsprings)
    Officer
    2009-12-15 ~ 2013-02-11
    OF - Director → CIF 0
    Peera, Ali
    Self Employed/Entrepeur born in December 1971
    Individual (3 offsprings)
    2016-04-25 ~ 2024-06-09
    OF - Director → CIF 0
  • 3
    Needham, John Kenyon
    Individual (4 offsprings)
    Officer
    2011-06-24 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 4
    Smith, Raymond Philip
    Tour Guide born in February 1951
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2011-04-04
    OF - Director → CIF 0
  • 5
    Watling, Ann Elizabeth
    Accountant
    Individual (41 offsprings)
    Officer
    1998-06-17 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 6
    Chandler, Jane Rosemary
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2024-06-09 ~ now
    OF - Director → CIF 0
    Chandler, Jane Rosemary
    Accountant born in September 1960
    Individual (4 offsprings)
    2002-09-20 ~ 2007-12-03
    OF - Director → CIF 0
    2010-01-05 ~ 2016-04-25
    OF - Director → CIF 0
  • 7
    Nelson, Christopher David John
    Individual (268 offsprings)
    Officer
    2002-09-20 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 8
    Fendi, Anne Marie
    Sales & Marketing Manager born in February 1967
    Individual (37 offsprings)
    Officer
    1998-06-17 ~ 2002-04-05
    OF - Director → CIF 0
  • 9
    Hyde Smith, Penelope
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2005-11-28
    OF - Director → CIF 0
  • 10
    Sarrington, Maralyn Lesley
    Theatre Management born in January 1953
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2016-04-25
    OF - Director → CIF 0
  • 11
    Allenby, Fred, Dr
    Doctor born in January 1944
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2007-06-20
    OF - Director → CIF 0
  • 12
    Golding, Melissa Jane
    Hr Manager born in July 1971
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2007-01-01
    OF - Director → CIF 0
  • 13
    Howes Burrows, Christopher Michael
    Managing Director born in April 1961
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2005-04-19
    OF - Director → CIF 0
  • 14
    Kuipers, Elizabeth Alice, Professor
    Clinical Psychologist born in November 1950
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2009-12-08
    OF - Director → CIF 0
  • 15
    Kan, Alexander John
    Banker born in August 1964
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 16
    Sheeter, Martin
    Retired Lawyer born in March 1938
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2025-07-23
    OF - Director → CIF 0
  • 17
    Alcraft, Joss Burrell
    Solicitor born in October 1972
    Individual (17 offsprings)
    Officer
    2008-01-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 18
    Hearsey, Peter Geoffrey
    Solicitor born in June 1965
    Individual (54 offsprings)
    Officer
    2002-09-20 ~ 2004-04-15
    OF - Director → CIF 0
  • 19
    Schofield, Christopher Graham
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 20
    Spencer, Donna Lee
    Sales Co Ordinator born in March 1973
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 1998-09-01
    OF - Director → CIF 0
  • 21
    Strachan, Sylvia Rose
    Hr & Treasury Mgr born in December 1947
    Individual (70 offsprings)
    Officer
    2002-03-27 ~ 2002-04-05
    OF - Director → CIF 0
  • 22
    Bhatia, Salima
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2024-06-09 ~ now
    OF - Director → CIF 0
  • 23
    Previte, Antonia
    Accounts Manager born in May 1965
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2020-11-02
    OF - Director → CIF 0
  • 24
    Bott, Charles Adrian
    Barrister born in March 1957
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2024-06-09
    OF - Director → CIF 0
  • 25
    JPW PROPERTY MANAGEMENT LIMITED - now
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16 00675633
    North House, 31 North Street, Carshalton, Surrey, United Kingdom
    Active Corporate (14 parents, 243 offsprings)
    Officer
    2007-01-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-04-02 ~ 1998-06-17
    OF - Nominee Secretary → CIF 0
  • 27
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 442 offsprings)
    Officer
    1999-10-01 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-04-02 ~ 1998-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD

Period: 1998-09-28 ~ now
Company number: 03539483
Registered names
AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2025-01-01 ~ 2025-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31

  • AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD
    Info
    HERMCITY PROPERTY MANAGEMENT LIMITED - 1998-09-28
    Registered number 03539483
    18 Limekiln Place, London, London SE19 2RE
    PRIVATE LIMITED COMPANY incorporated on 1998-04-02 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.