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 5
  • 1
    Gaffar, Bahaar
    It Consultant born in April 1984
    Individual (3 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Katzenberg, Patrick
    General Manager - Hotel born in February 1978
    Individual (1 offspring)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Agoh, Henry
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    2009-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Green, Roger James
    Tutor born in February 1963
    Individual (2 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
  • 5
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, London, England
    Active Corporate (6 parents, 93 offsprings)
    Officer
    2015-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Duffy, John
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 2
    Mcnairn, Jonathan
    Recruitment Consultant born in October 1977
    Individual
    Officer
    2015-09-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Russell, George William
    International Train Manager born in May 1967
    Individual
    Officer
    2001-06-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 4
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 5
    Hibberd, David John, Dr
    Born in May 1943
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2019-05-22
    OF - Director → CIF 0
  • 6
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    1998-11-27 ~ 2003-10-31
    OF - Secretary → CIF 0
    2004-12-06 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Mundy, Lisa
    Sales Executive born in December 1971
    Individual
    Officer
    1998-04-17 ~ 2001-07-04
    OF - Director → CIF 0
  • 8
    Rippon, Jonathan
    Tv Producer born in January 1973
    Individual
    Officer
    2004-06-14 ~ 2005-11-17
    OF - Director → CIF 0
  • 9
    Miltiadou, George
    Financial Adviser born in October 1954
    Individual
    Officer
    2007-06-27 ~ 2013-05-02
    OF - Director → CIF 0
  • 10
    Dorman, Shannette
    Assistant Sales Executive born in July 1967
    Individual
    Officer
    1998-04-17 ~ 1999-08-05
    OF - Director → CIF 0
  • 11
    Green, Roger James
    Tutor born in February 1963
    Individual (2 offsprings)
    Officer
    2006-08-22 ~ 2008-05-18
    OF - Director → CIF 0
  • 12
    Fowler, Paul Geoffrey
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 13
    Knight, Ian Michael
    Chartered Surveyor born in June 1972
    Individual
    Officer
    2001-06-25 ~ 2004-02-02
    OF - Director → CIF 0
  • 14
    Leah, Michelle
    Individual
    Officer
    2006-04-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 15
    Slade, Bradley
    Estate Agent born in October 1986
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ 2022-05-24
    OF - Director → CIF 0
  • 16
    Severn, John
    Commodity Trader born in February 1984
    Individual
    Officer
    2009-05-18 ~ 2012-06-28
    OF - Director → CIF 0
  • 17
    Gledhill, Duncan Matthew Walter
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2005-11-17 ~ 2008-10-14
    OF - Director → CIF 0
  • 18
    Paffett, Amanda
    Sales Executive born in March 1973
    Individual
    Officer
    1999-03-04 ~ 2001-01-26
    OF - Director → CIF 0
  • 19
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 201 offsprings)
    Officer
    2003-11-01 ~ 2006-03-31
    PE - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Director → CIF 0
  • 21
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2006-04-01 ~ 2015-03-30
    PE - Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERITAGE PARK (BLOCKS A, B, C, D, E, F, G & H) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HERITAGE PARK (BLOCKS A, B, C, D, E, F, G & H) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03548574
    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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.