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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
    Peart, Christopher Kenneth
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Thom, Piers Craig
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ now
    OF - Director → CIF 0
  • 3
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    icon of addressKfh House, 5 Compton Road, London, England
    Active Corporate (5 parents, 86 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Fowler, Paul Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-17 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 2
    Duffy, John
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 3
    Leah, Michelle
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    Dunthorne, Heather Elizabeth Jean
    Born in January 1950
    Individual
    Officer
    icon of calendar 2011-01-15 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    Paffett, Amanda
    Sales Executive born in March 1973
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2001-01-26
    OF - Director → CIF 0
  • 6
    Waiswa, Birgit
    Bank Employee born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2015-04-10
    OF - Director → CIF 0
  • 7
    Calverley, Duncan James
    Chartered Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-05 ~ 2004-04-29
    OF - Director → CIF 0
  • 8
    Mundy, Lisa
    Sales born in December 1971
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2001-07-04
    OF - Director → CIF 0
  • 9
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-27 ~ 2003-10-31
    OF - Secretary → CIF 0
    icon of calendar 2004-12-06 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 10
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 11
    Dorman, Shannette
    Sales born in July 1967
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 1999-08-05
    OF - Director → CIF 0
  • 12
    Tan, Pamela May Yen
    Project Manager born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2018-02-24
    OF - Director → CIF 0
  • 13
    Mainwaring, Charles
    Social Research born in March 1944
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2011-01-21
    OF - Director → CIF 0
  • 14
    Ware, Nicholas John
    Computer Consultant born in October 1968
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2009-09-07
    OF - Director → CIF 0
  • 15
    Wilson, Steven Noel
    Software Operations Manager born in December 1978
    Individual
    Officer
    icon of calendar 2018-09-10 ~ 2022-02-17
    OF - Director → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Director → CIF 0
  • 17
    ARINLODGE LIMITED - 1984-01-30
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    icon of addressMarlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 174 offsprings)
    Officer
    2003-11-01 ~ 2006-03-31
    PE - Secretary → CIF 0
  • 18
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressPortsoken House, 155-157 Minories, London, United Kingdom
    Active Corporate (13 parents, 324 offsprings)
    Officer
    2006-04-01 ~ 2015-03-31
    PE - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

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

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
    icon of addressC/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 8 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
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.