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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 27
  • 1
    Slade, Bradley
    Estate Agent born in October 1986
    Individual (5 offsprings)
    Officer
    2019-07-03 ~ 2022-05-24
    OF - Director → CIF 0
  • 2
    Russell, George William
    International Train Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 3
    Mcnairn, Jonathan
    Recruitment Consultant born in October 1977
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Agoh, Henry
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2009-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Green, Roger James
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
    Green, Roger James
    Tutor born in February 1963
    Individual (2 offsprings)
    2006-08-22 ~ 2008-05-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mundy, Lisa
    Sales Executive born in December 1971
    Individual (79 offsprings)
    Officer
    1998-04-17 ~ 2001-07-04
    OF - Director → CIF 0
  • 8
    Fowler, Paul Geoffrey
    Individual (120 offsprings)
    Officer
    1998-04-17 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 9
    Gaffar, Bahaar
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Paffett, Amanda
    Sales Executive born in March 1973
    Individual (29 offsprings)
    Officer
    1999-03-04 ~ 2001-01-26
    OF - Director → CIF 0
  • 11
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 12
    Severn, John
    Commodity Trader born in February 1984
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2012-06-28
    OF - Director → CIF 0
  • 13
    Miltiadou, George
    Financial Adviser born in October 1954
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2013-05-02
    OF - Director → CIF 0
  • 14
    Rippon, Jonathan
    Tv Producer born in January 1973
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2005-11-17
    OF - Director → CIF 0
  • 15
    Gledhill, Duncan Matthew Walter
    Company Director born in March 1971
    Individual (8 offsprings)
    Officer
    2005-11-17 ~ 2008-10-14
    OF - Director → CIF 0
  • 16
    Dorman, Shannette
    Assistant Sales Executive born in July 1967
    Individual (41 offsprings)
    Officer
    1998-04-17 ~ 1999-08-05
    OF - Director → CIF 0
  • 17
    Katzenberg, Patrick
    Born in February 1978
    Individual (1 offspring)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 18
    Leah, Michelle
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 19
    Knight, Ian Michael
    Chartered Surveyor born in June 1972
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2004-02-02
    OF - Director → CIF 0
  • 20
    Hibberd, David John, Dr
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2013-04-29 ~ 2019-05-22
    OF - Director → CIF 0
  • 21
    Duffy, John
    Individual (168 offsprings)
    Officer
    1999-06-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 22
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Director → CIF 0
  • 23
    CRABTREE PM LIMITED
    - now
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    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
  • 24
    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
  • 25
    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
    2015-04-06 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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 ~ 2015-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

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

Company number: 03548574
Registered name
HERITAGE PARK (BLOCKS A, B, C, D, E, F, G & H) 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 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 11 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 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.