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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 23
  • 1
    Waiswa, Birgit
    Bank Employee born in April 1968
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2015-04-10
    OF - Director → CIF 0
  • 2
    Tan, Pamela May Yen
    Project Manager born in December 1973
    Individual (3 offsprings)
    Officer
    2015-09-14 ~ 2018-02-24
    OF - Director → CIF 0
  • 3
    Thom, Piers Craig
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Peart, Christopher
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Director → CIF 0
  • 5
    White, Terence Robert
    Individual (374 offsprings)
    Officer
    1998-11-27 ~ 2003-10-31
    OF - Secretary → CIF 0
    2004-12-06 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Mundy, Lisa
    Sales born in December 1971
    Individual (79 offsprings)
    Officer
    1998-04-17 ~ 2001-07-04
    OF - Director → CIF 0
  • 7
    Fowler, Paul Geoffrey
    Individual (120 offsprings)
    Officer
    1998-04-17 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 8
    Paffett, Amanda
    Sales Executive born in March 1973
    Individual (29 offsprings)
    Officer
    1999-03-04 ~ 2001-01-26
    OF - Director → CIF 0
  • 9
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 10
    Ware, Nicholas John
    Computer Consultant born in October 1968
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2009-09-07
    OF - Director → CIF 0
  • 11
    Wilson, Steven Noel
    Software Operations Manager born in December 1978
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ 2022-02-17
    OF - Director → CIF 0
  • 12
    Dunthorne, Heather Elizabeth Jean
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2011-01-15 ~ 2014-09-24
    OF - Director → CIF 0
  • 13
    Dorman, Shannette
    Sales born in July 1967
    Individual (41 offsprings)
    Officer
    1998-04-17 ~ 1999-08-05
    OF - Director → CIF 0
  • 14
    Calverley, Duncan James
    Chartered Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    2001-07-05 ~ 2004-04-29
    OF - Director → CIF 0
  • 15
    Leah, Michelle
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 16
    Mainwaring, Charles
    Social Research born in March 1944
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2011-01-21
    OF - Director → CIF 0
  • 17
    Duffy, John
    Individual (168 offsprings)
    Officer
    1999-06-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 18
    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, 41778 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Director → CIF 0
  • 19
    CRABTREE PM LIMITED
    - now
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2003-11-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 20
    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, 39004 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Director → CIF 0
  • 21
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, London, England
    Active Corporate (29 parents, 205 offsprings)
    Officer
    2015-04-01 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 22
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 23
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155-157 Minories, London, United Kingdom
    Active Corporate (24 parents, 697 offsprings)
    Officer
    2006-04-01 ~ 2015-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HERITAGE PARK (BLOCKS K, L, M, N, P & Q) MANAGEMENT COMPANY LIMITED

Period: 1998-04-17 ~ now
Company number: 03548573
Registered name
HERITAGE PARK (BLOCKS K, L, M, N, P & Q) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HERITAGE PARK (BLOCKS K, L, M, N, P & Q) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03548573
    C/o Kinleigh Limited Kfh House, 5 Compton Road, London SW19 7QA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-04-17 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.